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Company Information for

SHREK CONTRACTING LIMITED

9 Ensign House, Admirals Way, Marsh Wall, LONDON, E14 9XQ,
Company Registration Number
04976157
Private Limited Company
Liquidation

Company Overview

About Shrek Contracting Ltd
SHREK CONTRACTING LIMITED was founded on 2003-11-25 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Shrek Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHREK CONTRACTING LIMITED
 
Legal Registered Office
9 Ensign House
Admirals Way
Marsh Wall
LONDON
E14 9XQ
Other companies in SE1
 
Filing Information
Company Number 04976157
Company ID Number 04976157
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876935952  
Last Datalog update: 2024-04-24 12:53:35
Primary Source:Companies House
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Companies with same name SHREK CONTRACTING LIMITED
The following companies were found which have the same name as SHREK CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHREK CONTRACTING LTD. 11317-102 AVENUE FAIRVIEW ALBERTA T0H 1L0 Active Company formed on the 2006-02-21

Company Officers of SHREK CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT TURK
Director 2003-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2003-11-25 2010-01-13
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2003-11-25 2003-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT TURK STRAXIA LIMITED Director 2015-09-01 CURRENT 2008-09-26 Liquidation

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
2024-04-24Final Gazette dissolved via compulsory strike-off
2024-01-24Voluntary liquidation. Notice of members return of final meeting
2023-01-19Voluntary liquidation Statement of receipts and payments to 2023-01-13
2023-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2023-01-13
2022-01-20Appointment of a voluntary liquidator
2022-01-20Voluntary liquidation declaration of solvency
2022-01-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-14
2022-01-20LIQ01Voluntary liquidation declaration of solvency
2022-01-20600Appointment of a voluntary liquidator
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-05-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Unit 2 Cedar Court 1 Royal Oak Yard London SE1 3GA
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 3 Millpond Estate West Lane London SE16 4NA
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Paul Robert Turk on 2012-11-30
2012-04-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-17CH01Director's details changed for Paul Robert Turk on 2010-01-13
2010-01-17TM02APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED
2009-01-26363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-10AA30/11/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-07363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2005-12-23363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA
2003-12-06288bDIRECTOR RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SHREK CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-19
Notices to2022-01-19
Resolution2022-01-19
Fines / Sanctions
No fines or sanctions have been issued against SHREK CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHREK CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 51,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SHREK CONTRACTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 295,017
Current Assets 2011-12-01 £ 310,877
Debtors 2011-12-01 £ 15,860
Fixed Assets 2011-12-01 £ 477
Shareholder Funds 2011-12-01 £ 260,197
Tangible Fixed Assets 2011-12-01 £ 477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHREK CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHREK CONTRACTING LIMITED
Trademarks
We have not found any records of SHREK CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREK CONTRACTING LIMITED. 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 (69201 - Accounting and auditing activities) as SHREK CONTRACTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHREK CONTRACTING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySHREK CONTRACTING LIMITEDEvent Date2022-01-19
Name of Company: SHREK CONTRACTING LIMITED Company Number: 04976157 Nature of Business: Accounting and auditing activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ…
 
Initiating party Event TypeNotices to
Defending partySHREK CONTRACTING LIMITEDEvent Date2022-01-19
 
Initiating party Event TypeResolution
Defending partySHREK CONTRACTING LIMITEDEvent Date2022-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHREK CONTRACTING LIMITED 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 SHREK CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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