Company information:
Shakespeare Court Services Limited (No: 04855282)
Address: ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG
Status: Active
Incorporated: 08-Apr-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: PORTAVO MANAGEMENT LIMITED ( From: Jan-2016 )
Current Director: FREDERICK DAVID TUGHAN ( DOB: Aug-1941 From: Dec-2015 )
Resigned Director: ANDREW NICHOLAS DRAKE ( DOB: Jan-1951 From: Aug-2003 To: Jan-2004 )
Resigned Director: ROGER IAN DUCKWORTH ( DOB: Oct-1948 From: Jan-2004 To: Apr-2008 )
Resigned Director: DUNCAN GRAHAM MATHIESON ( DOB: Mar-1969 From: Jan-2004 To: Dec-2015 )
Resigned Director: CHRISTOPHER HOWARD PUTT ( DOB: Aug-1958 From: Aug-2003 To: Jan-2004 )
Resigned Director: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: Oct-2013 To: Dec-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: RONALD ERNEST WOODS ( DOB: Jan-1943 From: Mar-2010 To: Dec-2015 )
Resigned Secretary: SAMUEL KENNETH ANDERSON ( DOB: Nov-1940 From: Jan-2004 To: May-2007 )
Resigned Secretary: BOODLE HATFIELD SECRETARIAL LIMITED ( From: Aug-2003 To: Jan-2004 )
Resigned Secretary: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: May-2007 To: Dec-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Almira Holdings Limited, 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0,1.0,1.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0,1.0,1.0 | ||
| Current assets | 442,500 | 442,500 | 442,500 | 442,500 | 570,500 | 699,400 | 460,048 | 442500.0,442500.0,442500.0,442500.0,570500.0,699400.0,460048.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 442,500 | 442,500 | 442,500 | 442500.0,442500.0,442500.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments | 442,500 | 442,500 | 0.0,0.0,0.0,0.0,442500.0,442500.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -207,399 | -207,399 | -2,707,400 | -2,707,400 | -2,707,400 | -2,707,400 | 1 | -207399.0,-207399.0,-2707400.0,-2707400.0,-2707400.0,-2707400.0,1.0 |
| Total assets less current liabilities | -207,399 | -207,399 | -2,707,399 | -2,707,399 | -2,707,399 | -2,707,399 | 2 | -207399.0,-207399.0,-2707399.0,-2707399.0,-2707399.0,-2707399.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -207,399 | -207,399 | -2,707,399 | -2,707,399 | -2,707,399 | -2,707,399 | 2 | -207399.0,-207399.0,-2707399.0,-2707399.0,-2707399.0,-2707399.0,2.0 |
| Equity / share capital and reserves | -207,399 | -207,399 | -2,707,399 | -2,707,399 | -2,707,399 | -2,707,399 | 2 | -207399.0,-207399.0,-2707399.0,-2707399.0,-2707399.0,-2707399.0,2.0 |