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Company Information for

SHELLAU LIMITED

UNIT C3 SEGENSWORTH BUSINESS, CENTRE SEGENSWORTH ROAD, FAREHAM, HAMPSHIRE, PO15 5RQ,
Company Registration Number
02919546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shellau Ltd
SHELLAU LIMITED was founded on 1994-04-15 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Shellau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHELLAU LIMITED
 
Legal Registered Office
UNIT C3 SEGENSWORTH BUSINESS
CENTRE SEGENSWORTH ROAD
FAREHAM
HAMPSHIRE
PO15 5RQ
Other companies in PO15
 
Previous Names
SHELLAU CONTRACTS LIMITED05/05/2015
Filing Information
Company Number 02919546
Company ID Number 02919546
Date formed 1994-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-03
Return next due 2019-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 12:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLAU LIMITED
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Companies with same name SHELLAU LIMITED
The following companies were found which have the same name as SHELLAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLAU CONTRACTS LIMITED UNIT C3, SEGENSWORTH BUSINESS CENTRE, SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5RQ Active Company formed on the 2002-02-01
SHELLAUGHT PTY LTD Active Company formed on the 1992-06-15

Company Officers of SHELLAU LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID CARMODY
 Company Secretary 2000-12-04
MARK DAVID CARMODY
 Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY JAYNE CARMODY
 Director 2008-09-24 2013-04-08
JACQUELINE ANNE CARMODY
 Director 1995-10-11 2008-09-25
PAUL JOHN ARMITAGE
 Company Secretary 1995-12-06 2000-12-04
KRYSIA JOSEPHINA CARMODY
 Director 1994-04-15 1996-01-01
JACQUELINE ANNE COCKAIN
 Company Secretary 1995-10-11 1995-12-06
PAUL JOHN ARMITAGE
 Company Secretary 1994-04-15 1995-10-11
ROBERT CONWAY
 Nominated Secretary 1994-04-15 1994-04-15
GRAHAM MICHAEL COWAN
 Nominated Director 1994-04-15 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID CARMODY SHELLAU CONTRACTS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active

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
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-12DS01APPLICATION FOR STRIKING-OFF
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-04AR0103/04/16 FULL LIST
2016-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015
2015-05-05RES15CHANGE OF NAME 05/05/2015
2015-05-05CERTNMCOMPANY NAME CHANGED SHELLAU CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/05/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-07AR0103/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-03AR0103/04/14 FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY CARMODY
2013-04-08AR0103/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0103/04/12 FULL LIST
2012-03-30AA01CURRSHO FROM 30/06/2012 TO 30/04/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-27AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-04-15AR0115/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0115/04/10 FULL LIST
2009-07-22123GBP NC 100/100000 30/04/09
2009-07-2288(2)AD 30/04/09 GBP SI 99900@1=99900 GBP IC 100/100000
2009-07-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / MARK CARMODY / 14/10/2008
2008-10-09288aDIRECTOR APPOINTED SHELLEY JAYNE CARMODY
2008-10-09288aDIRECTOR APPOINTED MARK DAVID CARMODY
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE CARMODY
2008-09-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE LODGE FAIRTHORNE MANOR CURBRIDGE SOUTHAMPTON HAMPSHIRE SO30 2HA
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-26363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 184 BOTLEY ROAD BURRIDGE SOUTHAMPTON SO31 1BL
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-31363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-05-23363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-04-23363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-04363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-06363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-02363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-02-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-15288SECRETARY RESIGNED
1996-01-15288NEW SECRETARY APPOINTED
1996-01-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-12288DIRECTOR RESIGNED
1996-01-12288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to SHELLAU 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 SHELLAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2007-09-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-12-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 120,441
Creditors Due Within One Year 2012-04-30 £ 155,997
Creditors Due Within One Year 2012-04-30 £ 155,997
Creditors Due Within One Year 2011-06-30 £ 83,636
Provisions For Liabilities Charges 2013-04-30 £ 3,229
Provisions For Liabilities Charges 2012-04-30 £ 6,084
Provisions For Liabilities Charges 2012-04-30 £ 6,084
Provisions For Liabilities Charges 2011-06-30 £ 7,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SHELLAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Called Up Share Capital 2011-06-30 £ 100,000
Cash Bank In Hand 2012-04-30 £ 21,630
Cash Bank In Hand 2012-04-30 £ 21,630
Cash Bank In Hand 2011-06-30 £ 17,346
Current Assets 2013-04-30 £ 177,756
Current Assets 2012-04-30 £ 227,980
Current Assets 2012-04-30 £ 227,980
Current Assets 2011-06-30 £ 159,476
Debtors 2013-04-30 £ 148,039
Debtors 2012-04-30 £ 174,123
Debtors 2012-04-30 £ 174,123
Debtors 2011-06-30 £ 85,079
Secured Debts 2013-04-30 £ 20,637
Secured Debts 2011-06-30 £ 18,535
Shareholder Funds 2013-04-30 £ 85,025
Shareholder Funds 2012-04-30 £ 102,728
Shareholder Funds 2012-04-30 £ 102,728
Shareholder Funds 2011-06-30 £ 113,720
Stocks Inventory 2013-04-30 £ 29,379
Stocks Inventory 2012-04-30 £ 32,227
Stocks Inventory 2012-04-30 £ 32,227
Stocks Inventory 2011-06-30 £ 57,051
Tangible Fixed Assets 2013-04-30 £ 30,939
Tangible Fixed Assets 2012-04-30 £ 36,829
Tangible Fixed Assets 2012-04-30 £ 36,829
Tangible Fixed Assets 2011-06-30 £ 45,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELLAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLAU LIMITED
Trademarks
We have not found any records of SHELLAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLAU 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 (43210 - Electrical installation) as SHELLAU LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SHELLAU 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 SHELLAU 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 SHELLAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 5RQ