Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHELFCORP 59 LIMITED
Company Information for

SHELFCORP 59 LIMITED

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
Company Registration Number
02884785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shelfcorp 59 Ltd
SHELFCORP 59 LIMITED was founded on 1994-01-05 and has its registered office in North Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Shelfcorp 59 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHELFCORP 59 LIMITED
 
Legal Registered Office
GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Other companies in N12
 
Filing Information
Company Number 02884785
Company ID Number 02884785
Date formed 1994-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts 
Last Datalog update: 2020-01-05 07:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELFCORP 59 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHELFCORP 59 LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE HARRIETTE NAOMI DAVISON
Company Secretary 1998-02-05
BRIAN BURSTEIN
Director 1994-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT ENRIGHT
Company Secretary 1995-10-20 1998-02-05
WATERLOW REGISTRARS LIMITED
Company Secretary 1995-02-11 1995-09-22
SHEILA BURSTEIN
Company Secretary 1994-04-25 1995-02-11
SHEILA BURSTEIN
Director 1994-04-25 1995-02-11
TALLYSHAW SERVICES LIMITED
Nominated Secretary 1994-01-05 1994-04-25
TALLYSHAW LIMITED
Nominated Director 1994-01-05 1994-04-25

More director information

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
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-11AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0105/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-12AR0105/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0105/01/11 ANNUAL RETURN FULL LIST
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Brian Burstein on 2010-01-06
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 05/01/09; full list of members
2008-06-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aReturn made up to 05/01/08; full list of members
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-12-17288bSECRETARY RESIGNED
1998-12-17288aNEW SECRETARY APPOINTED
1998-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-04363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-13ELRESS80A AUTH TO ALLOT SEC 07/03/96
1996-03-13ELRESS366A DISP HOLDING AGM 07/03/96
1996-03-13ELRESS369(4) SHT NOTICE MEET 07/03/96
1996-03-13ELRESS386 DISP APP AUDS 07/03/96
1996-03-13363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-03-13ELRESS252 DISP LAYING ACC 07/03/96
1995-10-30288NEW SECRETARY APPOINTED
1995-10-30287REGISTERED OFFICE CHANGED ON 30/10/95 FROM: EDELMAN JHOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
1995-10-17288SECRETARY RESIGNED
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-20363xRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-05-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-05-04287REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 15 WIMPOLE STREET LONDON W1M 8AP
1994-05-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/94
1994-05-04ORES13DRAFT AGREEMANT 25/04/94
1994-05-04123NC INC ALREADY ADJUSTED 25/04/94
1994-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-0488(2)RAD 25/04/94--------- £ SI 24998@1=24998 £ IC 2/25000
1994-04-28395PARTICULARS OF MORTGAGE/CHARGE
1994-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELFCORP 59 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SHELFCORP 59 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-28 Outstanding MIDLAND BANK PLC
DEBENTURE 1994-04-25 Satisfied BRIAN BURSTEIN
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SHELFCORP 59 LIMITED

Intangible Assets
Patents
We have not found any records of SHELFCORP 59 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELFCORP 59 LIMITED
Trademarks
We have not found any records of SHELFCORP 59 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELFCORP 59 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 (96090 - Other service activities n.e.c.) as SHELFCORP 59 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHELFCORP 59 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 SHELFCORP 59 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 SHELFCORP 59 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3