| Company Name | Shallow Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489884 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy John Harrison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Alexandra Terrace Bedale North Yorkshire DL8 2DF |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Director Name | Jane Claire Fife |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | The Old Brewers Arms Sinderby Thirsk North Yorkshire YO7 4JD |
| Secretary Name | Jane Claire Fife |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | The Old Brewers Arms Sinderby Thirsk North Yorkshire YO7 4JD |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy John Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,946 |
| Gross Profit | £33,771 |
| Net Worth | £1,002 |
| Cash | £6,711 |
| Current Liabilities | £8,533 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2019 | Application to strike the company off the register (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 June 2017 | Notification of Timothy John Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Timothy John Harrison as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Timothy John Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 12 September 2014 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 12 September 2014 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 5 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Timothy John Harrison on 24 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Timothy John Harrison on 24 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 1 June 2009 | Appointment terminated director and secretary jane fife (1 page) |
| 1 June 2009 | Appointment terminated director and secretary jane fife (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 24 June 2005 | Incorporation (14 pages) |
| 24 June 2005 | Incorporation (14 pages) |