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F.R. Shadbolt And Sons, Limited

F.R. Shadbolt And Sons, Limited is a liquidation company incorporated on 12 February 1937 with the registered office located in London, Greater London. F.R. Shadbolt And Sons, Limited was registered 88 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00324176
Private limited company
Age
88 years
Incorporated 12 February 1937
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 429 days
Dated 8 August 2023 (2 years 2 months ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 390 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Begbies Traynor (London) Llp
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 7 Springwood Drive Braintree Essex CM7 2YN
Telephone
01376333376
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • Deputy Managing Director • British • Lives in England • Born in Feb 1980
Mr Simon Russell James Shadbolt
PSC • British • Lives in UK • Born in Jun 1952
Mr Paul Brian Shadbolt
PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£236K
Decreased by £320.18K (-58%)
Turnover
£12.2M
Increased by £2.81M (+30%)
Employees
84
Same as previous period
Total Assets
£4.06M
Decreased by £870.3K (-18%)
Total Liabilities
-£1.51M
Decreased by £323.58K (-18%)
Net Assets
£2.54M
Decreased by £546.72K (-18%)
Debt Ratio (%)
37%
Increased by 0.02% (0%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 19 Nov 2024
Moved to Voluntary Liquidation
11 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year Ago on 5 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Administrator Appointed
1 Year 5 Months Ago on 28 May 2024
Auditor Resigned
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mrs Amanda Jane Farrow Appointed
2 Years Ago on 2 Oct 2023
Thornton Wallace Resigned
2 Years Ago on 2 Oct 2023
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 14 Nov 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 14 Nov 2024
Satisfaction of charge 2 in full
Submitted on 5 Oct 2024
Result of meeting of creditors
Submitted on 26 Jul 2024
Statement of administrator's proposal
Submitted on 2 Jul 2024
Registered office address changed from 7 Springwood Drive Braintree Essex CM7 2YN to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 12 June 2024
Submitted on 12 Jun 2024
Appointment of an administrator
Submitted on 28 May 2024
Auditor's resignation
Submitted on 7 Mar 2024
Repayment History
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