Introduction
Watch Company
S
SHAKER & MAY LIMITED
SHAKER & MAY LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Bath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). SHAKER & MAY LIMITED was registered 5 years ago.(SIC: 31020)
Status
active
Active since 5 years ago
Company No
13086764
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
2 Longacre Bath, BA1 5NL,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAY, Louise
ActiveSt. Georges Place, BathBA1 3AA
Secretary
Appointed 17 Dec 2020
DAY, Louise
St. Georges Place, BathBA1 3AA
Secretary
17 Dec 2020
Active
COLES, Justin James
ActiveLongacre, BathBA1 5NL
Born January 1975
Director
Appointed 17 Dec 2020
COLES, Justin James
Longacre, BathBA1 5NL
Born January 1975
Director
17 Dec 2020
Active
DAY, Gary
ActiveLongacre, BathBA1 5NL
Born April 1979
Director
Appointed 17 Dec 2020
DAY, Gary
Longacre, BathBA1 5NL
Born April 1979
Director
17 Dec 2020
Active
KELLY, Andrew Wharton
ActiveLongacre, BathBA1 5NL
Born December 1978
Director
Appointed 17 Dec 2020
KELLY, Andrew Wharton
Longacre, BathBA1 5NL
Born December 1978
Director
17 Dec 2020
Active
MILLARD, Leon Robert
ActiveLongacre, BathBA1 5NL
Born October 1979
Director
Appointed 26 Jun 2025
MILLARD, Leon Robert
Longacre, BathBA1 5NL
Born October 1979
Director
26 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gary Day
ActiveLongacre, BathBA1 5NL
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Dec 2020
Mr Gary Day
Longacre, BathBA1 5NL
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Dec 2020
Active
Mr Andrew Wharton Kelly
ActiveLongacre, BathBA1 5NL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Mr Andrew Wharton Kelly
Longacre, BathBA1 5NL
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Active
Mr Justin James Coles
ActiveLongacre, BathBA1 5NL
Born January 1975
Nature of Control
Significant influence or control
Notified 17 Dec 2020
Mr Justin James Coles
Longacre, BathBA1 5NL
Born January 1975
Significant influence or control
17 Dec 2020
Active
Filing History
23
Description
Type
Date Filed
Document
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2023
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2020