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Home > England & Wales Companies > SHADOWOOD LTD
Company Information for

SHADOWOOD LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
04469181
Private Limited Company
Liquidation

Company Overview

About Shadowood Ltd
SHADOWOOD LTD was founded on 2002-06-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Shadowood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHADOWOOD LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in RG31
 
Filing Information
Company Number 04469181
Company ID Number 04469181
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB591873595  
Last Datalog update: 2023-12-06 20:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADOWOOD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name SHADOWOOD LTD
The following companies were found which have the same name as SHADOWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHADOWOOD RESIDENTS COMPANY LIMITED 132 Melton Road North Wellingborough Northamptonshire NN8 1PP Active Company formed on the 1987-09-15
SHADOWOOD INTERNATIONAL LIMITED 30 LOWER LEESON STREET DUBLIN 2 Dissolved Company formed on the 1997-01-02
SHADOWOOD MORTGAGE CORP. 32 SHADOWOOD DRIVE DUTCHESS HOPEWELL JUNCTION NEW YORK 12533 Active Company formed on the 2002-11-18
SHADOWOOD GREENWAYS ASSOCIATION 1009 NW SPRINGWOOD LN MCMINNVILLE OR 97128 Active Company formed on the 1976-02-25
SHADOWOOD HOMEOWNERS ASSOCIATION 51 SE MOUNT WASHINGTON CT SHELTON WA 985849289 Active Company formed on the 1979-05-16
SHADOWOOD COMMUNITY HOMEOWNER'S ASSOCIATION 4362 E SHADOWOOD DR CLINTON WA 98236 Dissolved Company formed on the 1993-09-16
SHADOWOOD CORPORATION 12453 BEL-RED RD NE #250 BELLEVUE WA 98005 Dissolved Company formed on the 1993-10-04
SHADOWOOD ASSOCAITES LIMITED PARTNERSHIP 1215 4TH AVE STE 1901 SEATTLE WA 98161 Dissolved Company formed on the 1993-10-04
SHADOWOOD I HOMEOWNER'S ASSOCIATION 20626 80TH AVENUE CT E SPANAWAY WA 983875252 Dissolved Company formed on the 2006-05-31
SHADOWOOD COMMUNITY HOMEOWNER'S ASSOCIATION 4324 SHADOWOOD DR CLINTON WA 982360000 Active Company formed on the 2008-12-30
SHADOWOOD ESTATES HOMEOWNERS ASSOCIATION 7212 114TH AVE NE LAKE STEVENS WA 982582055 Active Company formed on the 2014-05-29
SHADOWOOD 82, LLC 15 LAKE BELLEVUE DR STE 102 BELLEVUE WA 980050000 Dissolved Company formed on the 2015-03-03
SHADOWOOD ENTERPRISES, L.L.C. 413 ARIZONA Buena Vista CO 81211 Delinquent Company formed on the 2001-02-12
SHADOWOOD APARTMENTS, LTD., LLLP 1739 S 8TH ST Colorado Springs CO 80906 Delinquent Company formed on the 1989-02-09
SHADOWOOD APARTMENTS, LLC 737 PARK PLACE BLVD 3625 N. HALL ST, STE. 610 ROCKWALL TX 75087 Active Company formed on the 2014-01-21
SHADOWOOD VENTURES, LLC 1230 RIVER BEND DR STE 110 DALLAS TX 75247 Active Company formed on the 2015-04-24
SHADOWOOD LLC 884 SURREY TRAIL - CINCINNATI OH 45245 Active Company formed on the 2011-10-20
SHADOWOOD PRODUCTIONS LIMITED 1 ARDEN COURT ARDEN ROAD ALCESTER B49 6HN Active Company formed on the 2016-04-21
SHADOWOOD INVESTMENTS, LLC 4132 S. RAINBOW BLVD. #430 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2006-11-17
SHADOWOOD MANAGEMENT, LLC NV Dissolved Company formed on the 2010-11-01

Company Officers of SHADOWOOD LTD

Current Directors
Officer Role Date Appointed
RONALD JOHN GILBERT
Company Secretary 2002-07-11
JENNIFER LYNN GILBERT
Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER NORTH
Company Secretary 2002-06-25 2002-07-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LYNN GILBERT GOWEST BREAKS LIMITED Director 1999-02-17 CURRENT 1998-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
2023-10-16Previous accounting period shortened from 31/08/23 TO 31/07/23
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26SH0113/04/17 STATEMENT OF CAPITAL GBP 4
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0125/06/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0125/06/10 ANNUAL RETURN FULL LIST
2009-12-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 25/06/09; full list of members
2009-06-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-10363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING RG31 5AL
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 40 THORNTON ROAD WIMBLEDON LONDON SW19 4NQ
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-16363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-08-17225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-06-27288bSECRETARY RESIGNED
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHADOWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-11-08
Appointmen2023-11-08
Resolution2023-11-08
Fines / Sanctions
No fines or sanctions have been issued against SHADOWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHADOWOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 18,703
Creditors Due Within One Year 2012-08-31 £ 5,974
Creditors Due Within One Year 2012-08-31 £ 5,974
Creditors Due Within One Year 2011-08-31 £ 13,849
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHADOWOOD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 98,564
Cash Bank In Hand 2012-08-31 £ 76,676
Cash Bank In Hand 2012-08-31 £ 76,676
Cash Bank In Hand 2011-08-31 £ 110,888
Current Assets 2012-08-31 £ 76,676
Current Assets 2011-08-31 £ 111,039
Shareholder Funds 2013-08-31 £ 80,051
Shareholder Funds 2012-08-31 £ 70,951
Shareholder Funds 2012-08-31 £ 70,951
Shareholder Funds 2011-08-31 £ 97,518
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHADOWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHADOWOOD LTD
Trademarks
We have not found any records of SHADOWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHADOWOOD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHADOWOOD LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHADOWOOD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHADOWOOD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHADOWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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