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SHORTY & CO LTD

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

This company is commonly known as Shorty & Co Ltd. The company was founded 21 years ago and was given the registration number 04484886. The firm's registered office is in HUGHENDEN VALLEY. You can find them at Vale Cottage, Valley Road, Hughenden Valley, Buckinghamshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:SHORTY & CO LTD
Company Number:04484886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Vale Cottage, Valley Road, Hughenden Valley, Buckinghamshire, HP14 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Cottage, Valley Road, Hughenden Valley, HP14 4LG

Secretary12 July 2002Active
Vale Cottage, Valley Road, Hughenden Valley, HP14 4LG

Director12 July 2002Active
Vale Cottage, Valley Road, Hughenden Valley, HP14 4LG

Director12 July 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary12 July 2002Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mrs Rebecca Lucy Coleman Morrison
Notified on:29 August 2023
Status:Active
Date of birth:March 1962
Nationality:English
Address:Vale Cottage, Hughenden Valley, HP14 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Lucy Coleman Morrison
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:English
Address:Vale Cottage, Hughenden Valley, HP14 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stuart Alistair Morrison
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Vale Cottage, Hughenden Valley, HP14 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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