Shake Express Limited

Active04701721 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Alec Richard Mcquin
Accounts type
Dormant
Region
South East
Address
Rossland House Headlands
Business Park Salisbury Road
Ringwood
BH24 3PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Lee Richard
Secretary · Appointed 22 January 2024
Director · Appointed 18 March 2003
British
Born November 1951
Officer history (6 former)
22 January 2024
Resigned Mackintosh, Roy as Secretary
22 January 2024
Appointed Griffiths, Lee Richard as Secretary
4 May 2007
Resigned Mcquin, Alec Richard as Secretary
4 May 2007
Resigned Temple, Paul as Director
4 May 2007
Appointed Mackintosh, Roy as Secretary
2 February 2005
Appointed Temple, Paul as Director
2 February 2005
Appointed Mcquin, Alec Richard as Secretary
2 February 2005
Resigned Mcquin, Bernadette Mary as Secretary
19 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Mcquin, Alec Richard as Director
18 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Mcquin, Bernadette Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1951

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
9 December 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
22 November 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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