SHELLMARK TEXTILE AGENCIES LIMITED

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

This company is commonly known as Shellmark Textile Agencies Limited. The company was founded 24 years ago and was given the registration number 03920033. The firm's registered office is in DENTON. You can find them at 30 Key Court, Haughton Green, Denton, Manchester. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name	:	SHELLMARK TEXTILE AGENCIES LIMITED
Company Number	:	03920033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address	:	30 Key Court, Haughton Green, Denton, Manchester, M34 7GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Key Court, Denton, Manchester, M34 7GE	Secretary	04 February 2000	Active
30 Key Court, Denton, Manchester, M34 7GE	Director	04 February 2000	Active
30 Key Court, Denton, Manchester, M34 7GE	Director	04 February 2000	Active
30 Key Court, Haughton Green, Denton, M34 7GE	Director	15 November 2020	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 February 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 February 2000	Active

People with Significant Control

Mr David Jack Ward
Notified on	:	02 February 2017
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Key Court, Manchester, United Kingdom, M34 7GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Janice Ward
Notified on	:	02 February 2017
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Key Court, Manchester, United Kingdom, M34 7GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-25	Officers	Appoint person director company with name date.	Download
2020-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-16	Confirmation statement	Confirmation statement with updates.	Download
2017-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-02-03	Confirmation statement	Confirmation statement with updates.	Download
2016-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-03-01	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2015-03-17	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2014-03-13	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-17	Accounts	Accounts with accounts type total exemption small.	Download
2013-02-14	Annual return	Annual return company with made up date full list shareholders.	Download
2012-12-27	Accounts	Accounts with accounts type total exemption small.	Download