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Company Information for

NEW SHELDON LIMITED

C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD,
Company Registration Number
00954997
Private Limited Company
Active

Company Overview

About New Sheldon Ltd
NEW SHELDON LIMITED was founded on 1969-05-27 and has its registered office in Long Eaton. The organisation's status is listed as "Active". New Sheldon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW SHELDON LIMITED
 
Legal Registered Office
C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2GD
Other companies in CV31
 
Filing Information
Company Number 00954997
Company ID Number 00954997
Date formed 1969-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW SHELDON LIMITED
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Company Officers of NEW SHELDON LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN FITZGERALD
 Director 2015-12-31
MARTIN MCKAY LINDSAY
 Director 2015-12-31
AGUSTIN ZUFIA
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY SISSONS
 Company Secretary 2003-06-17 2015-12-31
ARG CORPORATE SERVICES LIMITED
 Director 1999-12-31 2015-12-31
SHAUN MICHAEL SMITH
 Director 2002-12-31 2015-12-31
SUSAN CLAIRE MARTIN
 Company Secretary 1996-09-28 2004-06-25
DERYCK JOSEPH SOLOMON
 Director 1993-11-09 2002-12-31
JOHN CHRISTOPHER BLAKELEY
 Director 1993-02-01 1999-12-31
IAN THOMAS WILLIAM SHEARMAN
 Company Secretary 1993-02-01 1996-09-28
IAN THOMAS WILLIAM SHEARMAN
 Director 1993-02-01 1996-09-28
AFG NOMINEES LIMITED
 Director 1993-06-21 1994-06-21
BRIAN TREVOR PRATT
 Director 1993-02-01 1993-11-09
JOHN CHRISTOPHER BLAKELEY
 Company Secretary 1991-06-21 1993-02-01
GLYNWED ENGINEERING LTD
 Director 1991-06-21 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN FITZGERALD BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
TIMOTHY JOHN FITZGERALD FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
TIMOTHY JOHN FITZGERALD HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
TIMOTHY JOHN FITZGERALD AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
TIMOTHY JOHN FITZGERALD ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
TIMOTHY JOHN FITZGERALD AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
TIMOTHY JOHN FITZGERALD ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
TIMOTHY JOHN FITZGERALD WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
TIMOTHY JOHN FITZGERALD RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
TIMOTHY JOHN FITZGERALD CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
TIMOTHY JOHN FITZGERALD AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
TIMOTHY JOHN FITZGERALD LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
TIMOTHY JOHN FITZGERALD AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
TIMOTHY JOHN FITZGERALD AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
TIMOTHY JOHN FITZGERALD AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
TIMOTHY JOHN FITZGERALD AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
TIMOTHY JOHN FITZGERALD AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
TIMOTHY JOHN FITZGERALD AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
TIMOTHY JOHN FITZGERALD AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
TIMOTHY JOHN FITZGERALD AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
TIMOTHY JOHN FITZGERALD ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
TIMOTHY JOHN FITZGERALD AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
TIMOTHY JOHN FITZGERALD AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
TIMOTHY JOHN FITZGERALD GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
TIMOTHY JOHN FITZGERALD REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
TIMOTHY JOHN FITZGERALD SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
TIMOTHY JOHN FITZGERALD MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
TIMOTHY JOHN FITZGERALD LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
TIMOTHY JOHN FITZGERALD THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
TIMOTHY JOHN FITZGERALD THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
TIMOTHY JOHN FITZGERALD TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
TIMOTHY JOHN FITZGERALD SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
TIMOTHY JOHN FITZGERALD STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
TIMOTHY JOHN FITZGERALD SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
TIMOTHY JOHN FITZGERALD THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
TIMOTHY JOHN FITZGERALD U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
TIMOTHY JOHN FITZGERALD PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
TIMOTHY JOHN FITZGERALD MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
TIMOTHY JOHN FITZGERALD LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
TIMOTHY JOHN FITZGERALD LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
TIMOTHY JOHN FITZGERALD LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
TIMOTHY JOHN FITZGERALD LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
TIMOTHY JOHN FITZGERALD GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
TIMOTHY JOHN FITZGERALD CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
TIMOTHY JOHN FITZGERALD C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
TIMOTHY JOHN FITZGERALD AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
TIMOTHY JOHN FITZGERALD TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
TIMOTHY JOHN FITZGERALD MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY JOHN FITZGERALD FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD SPOONER VICARS BAKERY SYSTEMS Director 2014-12-23 CURRENT 2013-01-01 Active
TIMOTHY JOHN FITZGERALD MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
MARTIN MCKAY LINDSAY BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
MARTIN MCKAY LINDSAY ARG PENSIONS (1974) LIMITED Director 2016-04-14 CURRENT 1954-04-23 Active
MARTIN MCKAY LINDSAY ARG TRUSTEES (1970) LIMITED Director 2016-04-14 CURRENT 1968-03-08 Active
MARTIN MCKAY LINDSAY FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
MARTIN MCKAY LINDSAY HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
MARTIN MCKAY LINDSAY AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
MARTIN MCKAY LINDSAY ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
MARTIN MCKAY LINDSAY AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
MARTIN MCKAY LINDSAY ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
MARTIN MCKAY LINDSAY RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
MARTIN MCKAY LINDSAY WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
MARTIN MCKAY LINDSAY RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
MARTIN MCKAY LINDSAY CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
MARTIN MCKAY LINDSAY AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
MARTIN MCKAY LINDSAY LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
MARTIN MCKAY LINDSAY AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
MARTIN MCKAY LINDSAY AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
MARTIN MCKAY LINDSAY AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
MARTIN MCKAY LINDSAY AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
MARTIN MCKAY LINDSAY AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
MARTIN MCKAY LINDSAY BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
MARTIN MCKAY LINDSAY AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
MARTIN MCKAY LINDSAY AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
MARTIN MCKAY LINDSAY AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
MARTIN MCKAY LINDSAY ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
MARTIN MCKAY LINDSAY AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
MARTIN MCKAY LINDSAY AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
MARTIN MCKAY LINDSAY GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
MARTIN MCKAY LINDSAY REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
MARTIN MCKAY LINDSAY SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
MARTIN MCKAY LINDSAY MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
MARTIN MCKAY LINDSAY LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
MARTIN MCKAY LINDSAY THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
MARTIN MCKAY LINDSAY RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
MARTIN MCKAY LINDSAY THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
MARTIN MCKAY LINDSAY TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
MARTIN MCKAY LINDSAY SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
MARTIN MCKAY LINDSAY STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
MARTIN MCKAY LINDSAY SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
MARTIN MCKAY LINDSAY THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
MARTIN MCKAY LINDSAY U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
MARTIN MCKAY LINDSAY RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
MARTIN MCKAY LINDSAY PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
MARTIN MCKAY LINDSAY MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
MARTIN MCKAY LINDSAY LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
MARTIN MCKAY LINDSAY LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
MARTIN MCKAY LINDSAY LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
MARTIN MCKAY LINDSAY LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
MARTIN MCKAY LINDSAY GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
MARTIN MCKAY LINDSAY CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
MARTIN MCKAY LINDSAY C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
MARTIN MCKAY LINDSAY AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
MARTIN MCKAY LINDSAY WUNDER-BAR DISPENSING UK LIMITED Director 2015-09-30 CURRENT 1986-12-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
MARTIN MCKAY LINDSAY TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
MARTIN MCKAY LINDSAY MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
MARTIN MCKAY LINDSAY FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
AGUSTIN ZUFIA HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
AGUSTIN ZUFIA AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
AGUSTIN ZUFIA ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
AGUSTIN ZUFIA AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
AGUSTIN ZUFIA AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
AGUSTIN ZUFIA ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
AGUSTIN ZUFIA RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
AGUSTIN ZUFIA AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
AGUSTIN ZUFIA WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
AGUSTIN ZUFIA RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
AGUSTIN ZUFIA CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
AGUSTIN ZUFIA AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
AGUSTIN ZUFIA LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
AGUSTIN ZUFIA AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
AGUSTIN ZUFIA AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
AGUSTIN ZUFIA AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
AGUSTIN ZUFIA AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
AGUSTIN ZUFIA AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
AGUSTIN ZUFIA AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
AGUSTIN ZUFIA BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
AGUSTIN ZUFIA AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
AGUSTIN ZUFIA AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
AGUSTIN ZUFIA AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
AGUSTIN ZUFIA ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
AGUSTIN ZUFIA AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
AGUSTIN ZUFIA AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
AGUSTIN ZUFIA GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
AGUSTIN ZUFIA CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
AGUSTIN ZUFIA REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
AGUSTIN ZUFIA SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
AGUSTIN ZUFIA MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
AGUSTIN ZUFIA LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
AGUSTIN ZUFIA THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
AGUSTIN ZUFIA RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
AGUSTIN ZUFIA THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
AGUSTIN ZUFIA TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
AGUSTIN ZUFIA TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
AGUSTIN ZUFIA SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
AGUSTIN ZUFIA STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
AGUSTIN ZUFIA SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
AGUSTIN ZUFIA THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
AGUSTIN ZUFIA U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
AGUSTIN ZUFIA RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
AGUSTIN ZUFIA RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
AGUSTIN ZUFIA PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
AGUSTIN ZUFIA MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
AGUSTIN ZUFIA LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
AGUSTIN ZUFIA LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
AGUSTIN ZUFIA LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
AGUSTIN ZUFIA LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
AGUSTIN ZUFIA FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
AGUSTIN ZUFIA GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
AGUSTIN ZUFIA CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
AGUSTIN ZUFIA C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
AGUSTIN ZUFIA AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
AGUSTIN ZUFIA THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
AGUSTIN ZUFIA AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
AGUSTIN ZUFIA MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
AGUSTIN ZUFIA FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA MIDDLEBY UK LTD Director 2006-06-26 CURRENT 1994-03-31 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FITZGERALD
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY LINDSAY
2023-10-12DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN
2023-10-12DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04PSC02Notification of Aga Rangemaster Group Limited as a person with significant control on 2016-04-06
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Juno Drive Leamington Spa Warwickshire CV31 3RG
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06AP01DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
2016-01-06AP01DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
2016-01-05AP01DIRECTOR APPOINTED AGUSTIN ZUFIA
2016-01-05TM02Termination of appointment of Pamela Mary Sissons on 2015-12-31
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0121/06/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-23AR0121/06/10 FULL LIST
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-19RES01ADOPT ARTICLES 07/04/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY SISSONS / 23/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
2009-07-03363a21/06/09 NO MEMBER LIST
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2008-11-19353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-06-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
2007-07-05363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-06363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-29363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01288bSECRETARY RESIGNED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26363aRETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
2003-07-02288aNEW SECRETARY APPOINTED
2003-03-13353LOCATION OF REGISTER OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY RD SHELDON BIRMINGHAM B26 3AZ
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-19363aRETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
2001-06-12288cDIRECTOR'S PARTICULARS CHANGED
2001-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19363aRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-01-12288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-29363aRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
1998-07-16363aRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-07-17363aRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEW SHELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW SHELDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW SHELDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW SHELDON LIMITED

Intangible Assets
Patents
We have not found any records of NEW SHELDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW SHELDON LIMITED
Trademarks
We have not found any records of NEW SHELDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW SHELDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEW SHELDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEW SHELDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW SHELDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW SHELDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG10 2GD