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Sheader Marine Limited (reg no 03128496) is a private limited company legally formed on 1995-11-20 in England. This company was registered at Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn PE30 5BY. Having undergone a change in 1996-06-26, the previous name the business utilized was Somerstage Limited. Sheader Marine Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Sheader Marine Limited
Number 03128496
Date of Incorporation: 1995-11-20
End of financial year: 31 May
Address: Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn, PE30 5BY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Stephen K. (appointed on 16 August 2021), Gail K. (appointment date: 02 June 2017). The Companies House lists 3 persons of significant control, namely: Stephen K. has 1/2 or less of shares, Gail K. has 1/2 or less of shares, Ilona S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 4,914 5,878 6,404 7,021 6,649 6,576 5,614 5,975 10,116 9,829 10,629 9,864 10,020
Fixed Assets 98,191 101,861 101,182 100,101 99,006 99,450 98,951 98,814 98,333 97,971 122,405 119,069 114,539
Total Assets Less Current Liabilities 33,771 26,492 26,861 4,255 4 4 6 -4,126 -478 -731 -15,858 -21,188 -25,485
Number Shares Allotted 2 2 2 2 2 2 - - - - - - -
Shareholder Funds 10,225 9,099 15,939 9 4 4 6 - - - - - -
Tangible Fixed Assets 98,191 101,861 101,182 100,101 99,006 99,450 - - - - - - -

People with significant control

Stephen K.
2 June 2017
Nature of control: 25-50% shares
Gail K.
1 June 2017
Nature of control: 25-50% shares
Ilona S.
1 June 2016 - 1 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 16th, August 2023 | accounts 		Free Download (4 pages)

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