SL

SHREDS LIMITED

Dissolved

Company number 04233216

Woodhall Spa, England · Incorporated 12 June 2001

Red House Farm North Drove, Martin Dales, Woodhall Spa, Lincolnshire, LN10 6XN, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SHREDS LIMITED was a private limited company incorporated on 12 June 2001 and registered in England and Wales and dissolved on 3 July 2018. Its registered office is at Red House Farm North Drove, Martin Dales, Woodhall Spa, Lincolnshire, LN10 6XN, England. Its principal activity is activities of head offices (SIC 70100).

Mr Nicholas Mark Overton Shirley is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Joanna Catherine Shirley is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SHIRLEY, Nicholas Mark Overton (appointed 12 June 2001). SHIRLEY, Joanna Catherine serves as company secretary (appointed 12 June 2001). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2016, were filed on 24 March 2017. Companies House holds 52 filings for this company, most recently a gazette filing on 3 July 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SJ
SHIRLEY, Joanna Catherine
Secretary
12 June 2001
SN
SHIRLEY, Nicholas Mark Overton
Director
12 June 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2001

Persons with significant control

PS
Mr Nicholas Mark Overton Shirley
Born December 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Joanna Catherine Shirley
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2018 View
Gazette Notice Voluntary
Gazette
17 April 2018 View
Dissolution Application Strike Off Company
Dissolution
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Move Registers To Sail Company With New Address
Address
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Change Sail Address Company
Address
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Small
Accounts
5 November 2003 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Incorporation Company
Incorporation
12 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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