| Company Name | Shogun Limited |
|---|---|
| Director | Michael Denis Hartey |
| Company Status | Active |
| Company Number | 02074795 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1986(37 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Denis Hartey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/8 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE |
| Secretary Name | Ovalseal Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2007(20 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Correspondence Address | 6/8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE |
| Director Name | Margaret Miller |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 1995) |
| Role | Psychiatric Councellor |
| Correspondence Address | Fold Cottage Ashworth Road Rochdale Lancashire OL11 5UP |
| Secretary Name | Mr Michael Denis Hartey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/8 Church Road Gatley Cheadle Cheshire SK8 4NQ |
| Secretary Name | Mr Robin John Pedlar Eva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 August 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Barn Rossmill Lane Halebarns Altrincham Cheshire WA15 0BU |
| Secretary Name | Phoenix-Adelphi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 March 2002) |
| Correspondence Address | Robin John Pedlar Eva The Old Barn Rossmill Lane Hale Barns Altrincham Cheshire WA15 0BU |
Contact
| Website | www.shogunaudio.co.uk |
|---|
Location
| Registered Address | 6/8 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 22 December 2021 | Full accounts made up to 31 March 2021 (15 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 22 December 2020 | Full accounts made up to 31 March 2020 (13 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 27 November 2019 | Full accounts made up to 31 March 2019 (13 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 November 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a medium company made up to 31 March 2016 (12 pages) |
| 9 January 2017 | Accounts for a medium company made up to 31 March 2016 (12 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 9 January 2016 | Accounts for a medium company made up to 31 March 2015 (12 pages) |
| 9 January 2016 | Accounts for a medium company made up to 31 March 2015 (12 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 22 December 2014 | Accounts for a medium company made up to 31 March 2014 (12 pages) |
| 22 December 2014 | Accounts for a medium company made up to 31 March 2014 (12 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 4 January 2014 | Accounts for a medium company made up to 31 March 2013 (11 pages) |
| 4 January 2014 | Accounts for a medium company made up to 31 March 2013 (11 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a medium company made up to 31 March 2012 (11 pages) |
| 5 January 2013 | Accounts for a medium company made up to 31 March 2012 (11 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a medium company made up to 31 March 2011 (11 pages) |
| 23 December 2011 | Accounts for a medium company made up to 31 March 2011 (11 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a medium company made up to 31 March 2010 (11 pages) |
| 23 December 2010 | Accounts for a medium company made up to 31 March 2010 (11 pages) |
| 14 June 2010 | Director's details changed for Mr Michael Denis Hartey on 31 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Ovalseal Limited on 31 March 2010 (1 page) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Michael Denis Hartey on 31 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Ovalseal Limited on 31 March 2010 (1 page) |
| 12 February 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 12 February 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 8 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 8 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 2 July 2003 | Accounts for a medium company made up to 31 March 2002 (8 pages) |
| 2 July 2003 | Accounts for a medium company made up to 31 March 2002 (8 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members
|
| 1 May 2003 | Return made up to 31/03/03; full list of members
|
| 29 July 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members
|
| 23 April 2002 | Return made up to 31/03/02; full list of members
|
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 July 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1996 | Return made up to 31/03/96; no change of members
|
| 4 August 1996 | Return made up to 31/03/96; no change of members
|
| 4 August 1996 | Return made up to 31/03/95; change of members (6 pages) |
| 4 August 1996 | Return made up to 31/03/95; change of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 20 April 1994 | New secretary appointed (2 pages) |
| 20 April 1994 | New secretary appointed (2 pages) |
| 11 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
| 11 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (6 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (6 pages) |
| 19 June 1991 | Full accounts made up to 31 March 1991 (6 pages) |
| 19 June 1991 | Full accounts made up to 31 March 1991 (6 pages) |
| 3 May 1991 | Director resigned;new director appointed (2 pages) |
| 3 May 1991 | Director resigned;new director appointed (2 pages) |
| 19 April 1991 | Full accounts made up to 31 March 1989 (5 pages) |
| 19 April 1991 | Full accounts made up to 31 March 1989 (5 pages) |
| 10 August 1990 | Full accounts made up to 31 March 1988 (5 pages) |
| 10 August 1990 | Full accounts made up to 31 March 1988 (5 pages) |
| 9 May 1989 | Return made up to 14/03/89; full list of members (4 pages) |
| 9 May 1989 | Return made up to 14/03/89; full list of members (4 pages) |
| 17 November 1986 | Certificate of Incorporation (1 page) |
| 17 November 1986 | Certificate of Incorporation (1 page) |