Introduction
Watch Company
S
SHADSWORTH ASSETS (NO 2) LTD
SHADSWORTH ASSETS (NO 2) LTD is an active company incorporated on 10 August 2010 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHADSWORTH ASSETS (NO 2) LTD was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07341249
LTD Company
Age
15 Years
Incorporated 10 August 2010
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
DALETRADER LTD
From: 10 August 2010To: 14 September 2010
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
From: 8 September 2010To: 6 September 2018
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 10 August 2010To: 8 September 2010
4 key events • 2010 - 2016
Funding Officers Ownership
Company Founded
Aug 10
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Abraham Joseph
ActiveGeorge Street, ManchesterM25 9WS
Secretary
Appointed 08 Sept 2010
ROBERTS, Abraham Joseph
George Street, ManchesterM25 9WS
Secretary
08 Sept 2010
Active
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 08 Sept 2010
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
08 Sept 2010
Active
JACOBS, Yomtov Eliezer
ResignedLeicester Road, ManchesterM7 4AS
Born October 1970
Director
Appointed 10 Aug 2010
Resigned 08 Sept 2010
JACOBS, Yomtov Eliezer
Leicester Road, ManchesterM7 4AS
Born October 1970
Director
10 Aug 2010
Resigned 08 Sept 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2026
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
14 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2010
8 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 September 2010