| Company Name | Snug (NW) Limited |
|---|---|
| Director | Richard Ian Fletcher Shears |
| Company Status | Active |
| Company Number | 04091848 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard Ian Fletcher Shears |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Mrs Linda Grace Shears |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(6 days after company formation) |
| Appointment Duration | 12 years (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BA |
| Director Name | Mr Trevor Halliday Shears |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(6 days after company formation) |
| Appointment Duration | 12 years (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA |
| Secretary Name | Mr Trevor Halliday Shears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(6 days after company formation) |
| Appointment Duration | 12 years (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA |
| Director Name | Suzanne Jillian Shears |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 2008) |
| Role | Marketing Executive |
| Correspondence Address | 18 Eleanor Road Manchester M21 9FZ |
| Director Name | Mrs Georgina Shears |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(12 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Contact
| Website | www.breezeartworks.com |
|---|
Location
| Registered Address | Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20k at £1 | Richard Ian Fletcher Shears 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,249 |
| Cash | £2,628 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 21 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 21 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 24 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 9 October 2023 | Change of details for Mr Richard Ian Fletcher Shears as a person with significant control on 23 September 2023 (2 pages) |
| 9 October 2023 | Director's details changed for Mr Richard Ian Fletcher Shears on 28 September 2023 (2 pages) |
| 20 April 2023 | Registered office address changed from Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 2 February 2022 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 21 May 2019 | Termination of appointment of Georgina Shears as a director on 7 May 2019 (1 page) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 10 March 2018 | Resolutions
|
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 8 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 February 2014 | Director's details changed for Miss Georgina Dwyer on 28 December 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Miss Georgina Dwyer on 28 December 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 1 February 2013 | Appointment of Miss Georgina Dwyer as a director (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Ian Fletcher Shears on 24 January 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BA on 1 February 2013 (1 page) |
| 1 February 2013 | Appointment of Miss Georgina Dwyer as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Trevor Shears as a director (1 page) |
| 1 February 2013 | Termination of appointment of Linda Shears as a director (1 page) |
| 1 February 2013 | Termination of appointment of Trevor Shears as a director (1 page) |
| 1 February 2013 | Termination of appointment of Trevor Shears as a secretary (1 page) |
| 1 February 2013 | Director's details changed for Mr Richard Ian Fletcher Shears on 24 January 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BA on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4BA on 1 February 2013 (1 page) |
| 1 February 2013 | Termination of appointment of Trevor Shears as a secretary (1 page) |
| 1 February 2013 | Termination of appointment of Linda Shears as a director (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Director's details changed for Mrs Linda Grace Shears on 1 January 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mrs Linda Grace Shears on 1 January 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Richard Ian Fletcher Shears on 1 January 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Richard Ian Fletcher Shears on 1 January 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mrs Linda Grace Shears on 1 January 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Richard Ian Fletcher Shears on 1 January 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2010 (2 pages) |
| 26 October 2011 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2010 (2 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 November 2010 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2009 (2 pages) |
| 13 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 13 November 2010 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2009 (2 pages) |
| 13 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 13 November 2010 | Director's details changed for Mr Richard Ian Fletcher Shears on 9 December 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Elmfield Lodge 35 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 1 February 2010 (1 page) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Trevor Halliday Shears on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Linda Grace Shears on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Ian Fletcher Shears on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Linda Grace Shears on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Trevor Halliday Shears on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Richard Ian Fletcher Shears on 16 October 2009 (2 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 November 2008 | Appointment terminated director suzanne shears (1 page) |
| 17 November 2008 | Appointment terminated director suzanne shears (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 16 October 2006 | New director appointed (1 page) |
| 16 October 2006 | New director appointed (1 page) |
| 16 October 2006 | New director appointed (1 page) |
| 16 October 2006 | New director appointed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 23 June 2005 | Company name changed rifs LIMITED\certificate issued on 23/06/05 (2 pages) |
| 23 June 2005 | Company name changed rifs LIMITED\certificate issued on 23/06/05 (2 pages) |
| 18 February 2005 | Ad 24/01/05--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 18 February 2005 | Ad 24/01/05--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (3 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (3 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 23 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 16 October 2001 | Ad 01/10/01--------- £ si 3000@1=3000 £ ic 12001/15001 (2 pages) |
| 16 October 2001 | Ad 01/10/01--------- £ si 3000@1=3000 £ ic 12001/15001 (2 pages) |
| 13 June 2001 | Ad 25/05/01--------- £ si 7000@1=7000 £ ic 5001/12001 (2 pages) |
| 13 June 2001 | Ad 25/05/01--------- £ si 7000@1=7000 £ ic 5001/12001 (2 pages) |
| 23 January 2001 | Ad 10/01/01--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 23 January 2001 | Ad 10/01/01--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Nc inc already adjusted 23/10/00 (1 page) |
| 5 December 2000 | Nc inc already adjusted 23/10/00 (1 page) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Resolutions
|
| 15 November 2000 | Company name changed crossco (508) LIMITED\certificate issued on 16/11/00 (2 pages) |
| 15 November 2000 | Company name changed crossco (508) LIMITED\certificate issued on 16/11/00 (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 November 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 17 October 2000 | Incorporation (17 pages) |
| 17 October 2000 | Incorporation (17 pages) |