SHY AUTO DEVELOPMENTS LTD. - GRAVESEND
| Company Profile | Company Filings |
Overview
SHY AUTO DEVELOPMENTS LTD. is a Private Limited Company from GRAVESEND and has the status: Active.
SHY AUTO DEVELOPMENTS LTD. was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534687. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SHY AUTO DEVELOPMENTS LTD. was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534687. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SHY AUTO DEVELOPMENTS LTD. - GRAVESEND
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
41 ELIZABETH COURT
GRAVESEND
KENT
DA11 0HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE ARTHUR HAYNSFORD | Nov 1956 | British | Director | 2002-09-13 | CURRENT |
| LISA DANIEL | Oct 1954 | British | Director | 2024-01-25 | CURRENT |
| LISA DANIEL | Oct 1954 | Secretary | 2005-08-30 | CURRENT | |
| TRINITY REGISTRARS LIMITED | Corporate Secretary | 2003-05-28 UNTIL 2005-08-30 | RESIGNED | ||
| STEPHEN RICHARD PHILLIPS | Jun 1968 | British | Director | 2002-09-13 UNTIL 2003-05-05 | RESIGNED |
| CLARE ELIZABETH CRADDOCK | May 1977 | British | Director | 2004-07-09 UNTIL 2005-04-29 | RESIGNED |
| MICHAEL STANFORD BRETT-SMITH | May 1936 | Secretary | 2002-09-13 UNTIL 2003-05-05 | RESIGNED | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-09-13 UNTIL 2002-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clive Arthur Haynsford | 2016-04-06 | 11/1956 | Gravesend Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Lisa Daniel | 2016-04-06 | 10/1954 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-11 | 30-11-2023 | -714 equity |
| ACCOUNTS - Final Accounts | 2023-05-20 | 30-11-2022 | 4,608 equity |
| ACCOUNTS - Final Accounts | 2022-07-16 | 30-11-2021 | 20,041 equity |
| ACCOUNTS - Final Accounts | 2021-08-03 | 30-11-2020 | 12,078 equity |
| ACCOUNTS - Final Accounts | 2020-08-15 | 30-11-2019 | 5,094 equity |
| ACCOUNTS - Final Accounts | 2019-06-13 | 30-11-2018 | 3,986 equity |
| ACCOUNTS - Final Accounts | 2018-08-03 | 30-11-2017 | 2,497 equity |
| ACCOUNTS - Final Accounts | 2017-06-07 | 30-11-2016 | |
| ACCOUNTS - Final Accounts preparation | 2016-06-10 | 30-11-2015 | -5,241 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-16 | 30-11-2014 | -17,257 equity |
| ACCOUNTS - Final Accounts preparation | 2014-08-02 | 30-11-2013 | -11,761 equity |