The Old Shed Limited. net worth, address, company information. Free

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The Old Shed Limited (Companies House Registration Number 05188627) is a private limited company founded on 2004-07-23. The company is registered at Dunlop House, 23A Spencer Road, New Milton, Hampshire BH25 6BZ. The Old Shed Limited is operating under SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	The Old Shed Limited
Number	05188627
Date of Incorporation:	Friday 23rd July 2004
End of financial year:	31 December
Address:	Dunlop House, 23A Spencer Road, New Milton, Hampshire, BH25 6BZ
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in this company, we can name: Rita C. (in the company from 27 July 2004), Elisabeth F. (appointment date: 27 July 2004). 1 secretary is present: Elisabeth F. (appointed on 01 August 2020). The official register indexes 2 persons of significant control, namely: Rita C. owns 1/2 or less of shares, Elizabeth F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34,125	32,551	37,828	36,898	-	-	-	-	-	-	-	-
Fixed Assets	1,216	1,034	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	21,004	19,698	22,906	26,658	23,510	-	-	-	-	-	-	-
Tangible Fixed Assets	1,216	1,034	879	747	635	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,247	19,905	23,082	26,807	23,637	20,692	15,376	12,470	7,641	6,022	25,209	19,051

People with significant control

Rita C.

22 June 2016

Nature of control:	25-50% shares

Elizabeth F.

22 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CH03) On 10th August 2023 secretary's details were changed filed on: 24th, August 2023 \| officers	Free Download (1 page)
(CH01) On 1st August 2023 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 1st August 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM02) 1st August 2020 - the day secretary's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On 1st July 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th July 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th August 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th July 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, February 2011 \| accounts	Free Download (7 pages)
(CH01) On 1st July 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st July 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th July 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 99 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 3rd September 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(288a) On 16th August 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288b) On 16th August 2004 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On 16th August 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288a) On 16th August 2004 New secretary appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288b) On 16th August 2004 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288b) On 16th August 2004 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On 16th August 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288a) On 16th August 2004 New secretary appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288b) On 16th August 2004 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On 16th August 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (16 pages)

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