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SHELLARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shellards Limited. The company was founded 13 years ago and was given the registration number 07532070. The firm's registered office is in BATH. You can find them at No 10 Argyle Street, , Bath, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHELLARDS LIMITED
Company Number:07532070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:No 10 Argyle Street, Bath, United Kingdom, BA2 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director01 February 2014Active
5, Sydney Wharf, Bath, BA2 4EF

Secretary01 May 2015Active
5, Sydney Wharf, Bath, United Kingdom, BA2 4EF

Secretary16 February 2011Active
5, Sydney Wharf, Bath, United Kingdom, BA2 4EF

Director16 February 2011Active
5, Sydney Wharf, Bath, BA2 4EF

Director04 April 2016Active
5, Sydney Wharf, Bath, BA2 4EF

Director01 June 2015Active

People with Significant Control

Kimm Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Address

Change registered office address company with date old address new address.

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2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-06Resolution

Resolution.

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2023-11-06Insolvency

Liquidation voluntary statement of affairs.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Change account reference date company previous extended.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Termination secretary company with name termination date.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-04Officers

Termination director company with name termination date.

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