M A Shadbolt Building Services Limited. Head office in Chesham. Check Director.

M A Shadbolt Building Services Limited, Chesham

M A Shadbolt Building Services Limited is a private limited company. Located at Brandon House, 90 The Broadway, Chesham HP5 1EG, this 18 years old enterprise was incorporated on 2006-03-28 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in this enterprise: Mark S. (appointed on 28 March 2006).

About
Name: M A Shadbolt Building Services Limited
Number: 05759484
Incorporation date: 2006-03-28
End of financial year: 31 October


Address:	Brandon House 90 The Broadway Chesham HP5 1EG
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Mark S.

25 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	20,923	18,078	20,649	16,040	8,782	217	34,462	27,475	8,190	9,510	1	1
Fixed Assets	12,808	17,630	12,901	22,634	36,701	16,810	16,788	13,766	37,960	42,226	37,722	20,931
Total Assets Less Current Liabilities	7,137	3,162	14,615	415	10,484	-24,279	10,120	8,894	33,908	32,122	20,995	18,850
Intangible Fixed Assets	3,887	3,498	3,148	2,833	-	-	-	-	-	-	-	-
Shareholder Funds	7,137	3,162	385	622	370	-24,279	-	-	-	-	-	-
Tangible Fixed Assets	8,921	14,132	9,753	19,801	36,701	-	-	-	-	-	-	-

The deadline for M A Shadbolt Building Services Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The date for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary person Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG. Change occurred on November 9, 2023. Company's previous address: Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG. filed on: 9th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG. Change occurred on November 9, 2023. Company's previous address: Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG. filed on: 9th, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 20, 2016: 100.00 GBP capital
CH01	On August 28, 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
CH01	On March 25, 2013 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 21st, May 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on May 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on July 3, 2013. Old Address: C/O C/O Alexander-Churchill Llp Brandon House 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England filed on: 3rd, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on June 28, 2013. Old Address: Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 24th, May 2013 \| annual return	Free Download (1 page)
CH01	On June 1, 2012 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 13, 2012. Old Address: Goodwyn Winslow Road Swanbourne Milton Keynes MK7 0SW filed on: 13th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 15th, May 2012 \| annual return	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2012 to October 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, May 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
288a	On April 24, 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/04/06 from: 2 lee farm close, botley road chesham buckinghamshire HP5 1XW filed on: 24th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 2 lee farm close, botley road chesham buckinghamshire HP5 1XW filed on: 24th, April 2006 \| address	Free Download (1 page)
288a	On April 24, 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (13 pages)
287	Registered office changed on 28/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 28th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 28th, March 2006 \| address	Free Download (1 page)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)

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