SHEEPY LAKE LIMITED - SHILTON, COVENTRY
Company Profile | Company Filings |
Overview
SHEEPY LAKE LIMITED is a Private Limited Company from SHILTON, COVENTRY and has the status: Active.
SHEEPY LAKE LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SHEEPY LAKE LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SHEEPY LAKE LIMITED - SHILTON, COVENTRY
This company is listed in the following categories:
03120 - Freshwater fishing
03120 - Freshwater fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWALLOW HOUSE, SHILTON INDUSTRIA
SHILTON, COVENTRY
WEST MIDLANDS
CV7 9JY
This Company Originates in : United Kingdom
Previous trading names include:
DODGY INVESTMENTS LIMITED (until 26/11/2004)
DODGY INVESTMENTS LIMITED (until 26/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATHER JUANITA SARAH SMITH | Jan 1953 | British | Director | 2006-04-28 | CURRENT |
MR DAVID THOMAS EDWARD SMITH | May 1989 | British | Director | 2022-01-15 | CURRENT |
EMMA VICTORIA ELIZABETH CUNNINGHAM-BURLEY | Aug 1987 | British | Director | 2022-01-15 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 2000-01-04 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 2000-01-04 | RESIGNED | ||
MR NEIL EDWARD SMITH | Jun 1957 | British | Director | 1999-12-22 UNTIL 2021-12-25 | RESIGNED |
MR PETER LIGERTWOOD | Sep 1942 | British | Director | 1999-12-22 UNTIL 2006-04-28 | RESIGNED |
MR NEIL EDWARD SMITH | Jun 1957 | British | Secretary | 1999-12-22 UNTIL 2021-12-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Thomas Edward Smith | 2017-08-01 | 5/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Emma Victoria Elizabeth Smith | 2017-08-01 | 8/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Heather Juanita Sarah Smith | 2017-08-01 | 1/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Ligertwood | 2016-08-01 - 2017-08-01 | 9/1942 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-19 | 31-12-2022 | £298,340 equity |
Accounts Submission | 2022-09-21 | 31-12-2021 | £292,501 equity |
Accounts Submission | 2021-05-07 | 31-12-2020 | £292,298 equity |
Sheepy Lake Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £293,692 equity |
Accounts Submission | 2018-09-22 | 31-12-2017 | £294,866 equity |
Accounts Submission | 2017-09-08 | 31-12-2016 | £-4,896 equity |
SHEEPY LAKE LIMITED Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £-7,159 equity |
SHEEPY LAKE LIMITED Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £4,604 equity |