Introduction
Watch Company
S
SHEVIOCK LTD
SHEVIOCK LTD is an active company incorporated on 8 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SHEVIOCK LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09767451
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 17 June 2021To: 4 January 2023
4 Seathwaite Avenue Blackpool FY4 4RL United Kingdom
From: 10 July 2020To: 17 June 2021
31 Foxburrow Close Gillingham ME8 9PY United Kingdom
From: 14 August 2019To: 10 July 2020
10 Foxwood Close Feltham TW13 7DL England
From: 2 May 2019To: 14 August 2019
45a Avenue Road Hunstanton PE36 5HW United Kingdom
From: 12 November 2018To: 2 May 2019
54 Olivet Road Sheffield S8 8QS United Kingdom
From: 13 August 2018To: 12 November 2018
15 Haswell Close Rugby CV22 5LU England
From: 24 July 2018To: 13 August 2018
Flat 9, Sundial Court Barnsbury Lane Surbiton KT5 9AN England
From: 4 May 2018To: 24 July 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 7 February 2018To: 4 May 2018
16 Kitchener Avenue Derby DE23 8WH United Kingdom
From: 6 January 2016To: 7 February 2018
80a Baginton Road Coventry CV3 6FQ United Kingdom
From: 4 January 2016To: 6 January 2016
38 Hurst Road Coventry CV6 6EJ United Kingdom
From: 20 November 2015To: 4 January 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 8 September 2015To: 20 November 2015
49 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
26
Officers
22
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 26 May 2021
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
26 May 2021
Active
ARMOUR, Robert Davidson
ResignedCoatbridgeML5 2HF
Born July 1968
Director
Appointed 22 Nov 2017
Resigned 05 Apr 2018
ARMOUR, Robert Davidson
CoatbridgeML5 2HF
Born July 1968
Director
22 Nov 2017
Resigned 05 Apr 2018
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 08 Sept 2015
Resigned 02 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
08 Sept 2015
Resigned 02 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 25 Apr 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 25 Apr 2018
Resigned
GERARD, James Louis
ResignedRugbyCV22 5LU
Born May 1969
Director
Appointed 28 Jun 2018
Resigned 28 Jun 2018
GERARD, James Louis
RugbyCV22 5LU
Born May 1969
Director
28 Jun 2018
Resigned 28 Jun 2018
Resigned
HOLMES, Hary
ResignedSheffieldS8 8QS
Born May 1990
Director
Appointed 28 Jun 2018
Resigned 01 Nov 2018
HOLMES, Hary
SheffieldS8 8QS
Born May 1990
Director
28 Jun 2018
Resigned 01 Nov 2018
Resigned
MCGOWN, Glenn
ResignedGillinghamME8 9PY
Born December 1971
Director
Appointed 12 Jul 2019
Resigned 02 Dec 2019
MCGOWN, Glenn
GillinghamME8 9PY
Born December 1971
Director
12 Jul 2019
Resigned 02 Dec 2019
Resigned
MCKENZIE, Shaun
ResignedFalkirkFK2 8AQ
Born May 2000
Director
Appointed 09 Dec 2019
Resigned 26 Jun 2020
MCKENZIE, Shaun
FalkirkFK2 8AQ
Born May 2000
Director
09 Dec 2019
Resigned 26 Jun 2020
Resigned
NIVEN, Stuart Fitton
ResignedHunstantonPE36 5HW
Born January 1970
Director
Appointed 01 Nov 2018
Resigned 16 Apr 2019
NIVEN, Stuart Fitton
HunstantonPE36 5HW
Born January 1970
Director
01 Nov 2018
Resigned 16 Apr 2019
Resigned
POPA, Marius
ResignedBarnsbury Lane, SurbitonKT5 9AN
Born May 1996
Director
Appointed 25 Apr 2018
Resigned 28 Jun 2018
POPA, Marius
Barnsbury Lane, SurbitonKT5 9AN
Born May 1996
Director
25 Apr 2018
Resigned 28 Jun 2018
Resigned
PUGH, Joseph Christopher
ResignedFelthamTW13 7DL
Born April 1991
Director
Appointed 16 Apr 2019
Resigned 12 Jul 2019
PUGH, Joseph Christopher
FelthamTW13 7DL
Born April 1991
Director
16 Apr 2019
Resigned 12 Jul 2019
Resigned
SULLIVAN, Louisa
ResignedBlackpoolFY4 4RL
Born January 1978
Director
Appointed 26 Jun 2020
Resigned 07 Jun 2021
SULLIVAN, Louisa
BlackpoolFY4 4RL
Born January 1978
Director
26 Jun 2020
Resigned 07 Jun 2021
Resigned
TRASCA, Mirel
ResignedBaginton Road, CoventryCV3 6FQ
Born January 1980
Director
Appointed 02 Nov 2015
Resigned 18 Dec 2015
TRASCA, Mirel
Baginton Road, CoventryCV3 6FQ
Born January 1980
Director
02 Nov 2015
Resigned 18 Dec 2015
Resigned
WILLIAMS, Godfrey
ResignedKitchener Avenue, DerbyDE23 8WH
Born January 1966
Director
Appointed 18 Dec 2015
Resigned 22 Nov 2017
WILLIAMS, Godfrey
Kitchener Avenue, DerbyDE23 8WH
Born January 1966
Director
18 Dec 2015
Resigned 22 Nov 2017
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Mr Louisa Sullivan
CeasedBlackpoolFY4 4RL
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 07 Jun 2021
Mr Louisa Sullivan
BlackpoolFY4 4RL
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 07 Jun 2021
Ceased
Mr Shaun Mckenzie
CeasedFalkirkFK2 8AQ
Born May 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 26 Jun 2020
Mr Shaun Mckenzie
FalkirkFK2 8AQ
Born May 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 26 Jun 2020
Ceased
Mr Glenn Mcgown
CeasedGillinghamME8 9PY
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ceased 09 Dec 2019
Mr Glenn Mcgown
GillinghamME8 9PY
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Ceased 09 Dec 2019
Ceased
Mr Joseph Christopher Pugh
CeasedFelthamTW13 7DL
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Ceased 12 Jul 2019
Mr Joseph Christopher Pugh
FelthamTW13 7DL
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Ceased 12 Jul 2019
Ceased
Mr Stuart Fitton Niven
CeasedHunstantonPE36 5HW
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 16 Apr 2019
Mr Stuart Fitton Niven
HunstantonPE36 5HW
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 16 Apr 2019
Ceased
Mr Hary Holmes
CeasedSheffieldS8 8QS
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Ceased 01 Feb 2023
Mr Hary Holmes
SheffieldS8 8QS
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 01 Feb 2023
Ceased
Mr James Louis Gerard
CeasedRugbyCV22 5LU
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Ceased 28 Jun 2018
Mr James Louis Gerard
RugbyCV22 5LU
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 28 Jun 2018
Ceased
Mr Marius Popa
CeasedBarnsbury Lane, SurbitonKT5 9AN
Born May 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2018
Ceased 28 Jun 2018
Mr Marius Popa
Barnsbury Lane, SurbitonKT5 9AN
Born May 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2018
Ceased 28 Jun 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 25 Apr 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 25 Apr 2018
Ceased
Mr Robert Davidson Armour
CeasedCoatbridgeML5 2HF
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Ceased 05 Apr 2018
Mr Robert Davidson Armour
CoatbridgeML5 2HF
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Ceased 05 Apr 2018
Ceased
Godfrey Williams
CeasedKitchener Avenue, DerbyDE23 8WH
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 22 Nov 2017
Godfrey Williams
Kitchener Avenue, DerbyDE23 8WH
Born January 1966
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 22 Nov 2017
Ceased
Filing History
89
Description
Type
Date Filed
Document
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
31 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2019
31 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2019
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2018
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016
6 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2016
4 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2015
20 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2015