Shrewdd Ltd.

Company Name	Shrewdd Ltd.
Director	Alfonso Lombardi
Company Status	Active
Company Number	04538969
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alfonso Lombardi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	27 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Mark Robert Rooney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	201 High Barn Road Royton Oldham Lancashire OL2 6RR

Secretary Name	Mr Mark Robert Rooney
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	201 High Barn Road Royton Oldham Lancashire OL2 6RR

Director Name	Katherine Mary Lombardi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 2003)
Role	Office Administration
Country of Residence	England
Correspondence Address	31 Kensington Road Halifax West Yorkshire HX3 0HY

Director Name	Mrs Christine Patricia Mary Rooney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 2003)
Role	Administration
Country of Residence	England
Correspondence Address	201 High Barn Road Royton Oldham Lancashire OL2 6RR

Secretary Name	Mr Alfonso Lombardi
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 10 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kensington Road Halifax West Yorkshire HX3 0HY

Director Name	Katherine Mary Lombardi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2007)
Role	Office Manager
Country of Residence	England
Correspondence Address	31 Kensington Road Halifax West Yorkshire HX3 0HY

Secretary Name	Katherine Mary Lombardi
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 September 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	31 Kensington Road Halifax West Yorkshire HX3 0HY

Director Name	Katherine Mary Lombardi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 September 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	31 Kensington Road Halifax West Yorkshire HX3 0HY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	shrewdd.com
Telephone	01422 363424
Telephone region	Halifax

Location

Registered Address	27 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£133,898
Cash	£146,436
Current Liabilities	£123,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

28 February 2011	Delivered on: 3 March 2011 Satisfied on: 16 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2004	Delivered on: 14 July 2004 Satisfied on: 10 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 2011

Delivered on: 3 March 2011
Satisfied on: 16 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

9 July 2004

Delivered on: 14 July 2004
Satisfied on: 10 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Mr Alfonso Lombardi on 17 June 2021 (2 pages)
13 July 2021	Change of details for Mr Alfonso Lombardi as a person with significant control on 17 June 2021 (2 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
15 September 2016	Director's details changed for Mr Alfonso Lombardi on 12 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Alfonso Lombardi on 12 September 2016 (2 pages)
30 March 2016	Director's details changed for Mr Alfonso Lombardi on 20 October 2015 (2 pages)
30 March 2016	Director's details changed for Mr Alfonso Lombardi on 20 October 2015 (2 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20 (5 pages)
21 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20 (5 pages)
16 September 2015	Satisfaction of charge 2 in full (1 page)
16 September 2015	Satisfaction of charge 2 in full (1 page)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (4 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (5 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (5 pages)
18 March 2013	Registered office address changed from Offices B14/B19 Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Offices B14/B19 Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 18 March 2013 (1 page)
21 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 20 (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 20 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Statement of company's objects (2 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Director's details changed for Alfonso Lombardi on 15 September 2010 (2 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Alfonso Lombardi on 15 September 2010 (2 pages)
25 October 2010	Termination of appointment of Katherine Lombardi as a director (1 page)
25 October 2010	Termination of appointment of Katherine Lombardi as a director (1 page)
25 October 2010	Termination of appointment of Katherine Lombardi as a secretary (1 page)
25 October 2010	Termination of appointment of Katherine Lombardi as a secretary (1 page)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 September 2009	Return made up to 15/09/09; full list of members (4 pages)
29 September 2009	Return made up to 15/09/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from the old vicarage all souls road boothtown halifax west yorkshire HX3 6DR (1 page)
10 February 2009	Registered office changed on 10/02/2009 from the old vicarage all souls road boothtown halifax west yorkshire HX3 6DR (1 page)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 October 2008	Return made up to 15/09/08; full list of members (4 pages)
13 October 2008	Return made up to 15/09/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 January 2007	Registered office changed on 20/01/07 from: arden cottage 31 kensington road halifax west yorkshire HX3 0HY (1 page)
20 January 2007	Registered office changed on 20/01/07 from: arden cottage 31 kensington road halifax west yorkshire HX3 0HY (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
25 September 2006	Return made up to 15/09/06; full list of members (2 pages)
25 September 2006	Return made up to 15/09/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005	Location of debenture register (1 page)
13 October 2005	Return made up to 15/09/05; full list of members (2 pages)
13 October 2005	Location of debenture register (1 page)
13 October 2005	Return made up to 15/09/05; full list of members (2 pages)
12 October 2005	Location of register of members (1 page)
12 October 2005	Location of register of members (1 page)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/04 (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/04 (6 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 September 2003	Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page)
4 September 2003	Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
4 July 2003	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
4 July 2003	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
8 October 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 2002	Ad 18/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (14 pages)
18 September 2002	Incorporation (14 pages)