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Company Information for

SHELLWAY LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
03873939
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shellway Ltd
SHELLWAY LIMITED was founded on 1999-11-09 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Shellway Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SHELLWAY LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in GU2
 
Filing Information
Company Number 03873939
Company ID Number 03873939
Date formed 1999-11-09
Country ENGLAND
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 09/11/2015
Return next due 07/12/2016
Type of accounts 
VAT Number /Sales tax ID GB800374565  
Last Datalog update: 2018-10-04 10:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name SHELLWAY LIMITED
The following companies were found which have the same name as SHELLWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLWAY ENGINEERING LTD. 13 JOHN PRINCE'S STREET 4TH FLOOR 4TH FLOOR LONDON W1G 0JR Dissolved Company formed on the 2012-04-03
SHELLWAY INVESTMENTS LTD THE GRANARY CLAIM FARM MANLEY ROAD KINGSWOOD FRODSHAM WA6 6HT Active Company formed on the 2016-03-29
SHELLWAY LIMITED 35-37 New Street St Helier Jersey JE2 3RA Live Company formed on the 2012-12-04
SHELLWAY LIMITED 36 UPPER FITZWILLIAM STREET DUBLIN 2 CO. DUBLIN, DUBLIN, D02YD43, IRELAND D02YD43 Liquidation Company formed on the 2010-03-25
Shellway LLC Maryland Unknown
SHELLWAY PRINT SERVICES LIMITED THORPE HOUSE 4 THE ARBORETUM UPTON GREY BASINGSTOKE HAMPSHIRE RG25 2SG Active Company formed on the 2009-01-30
SHELLWAY, LLC 234 East Concord Drive Fruita CO 81521 Voluntarily Dissolved Company formed on the 2012-11-20

Company Officers of SHELLWAY LIMITED

Current Directors
Officer Role Date Appointed
ELVIA UNA RIETVELD
Company Secretary 2009-01-01
DIRK RIETVELD
Director 1999-11-12
ELVIA UNA RIETVELD
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARY MACHEN
Company Secretary 1999-11-12 2009-01-01
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1999-11-09 1999-11-12
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1999-11-09 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVIA UNA RIETVELD FASHION FILES LTD Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off

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
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 12 ARTINGTON WALK GUILDFORD SURREY GU2 4EA
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-23AP01DIRECTOR APPOINTED MISS ELVIA UNA RIETVELD
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-03-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-13AR0109/11/15 FULL LIST
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-18AR0109/11/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-09AR0109/11/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0109/11/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-13AR0109/11/11 FULL LIST
2011-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK RIETVELD / 01/09/2011
2011-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELVIA UNA RIETVELD / 01/09/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 27 ARTINGTON WALK GUILDFORD SURREY GU2 4EA UNITED KINGDOM
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 17 ARTINGTON WALK GUILDFORD SURREY GU2 4EA UNITED KINGDOM
2011-03-15SH0131/12/10 STATEMENT OF CAPITAL GBP 3
2011-03-14SH0131/12/10 STATEMENT OF CAPITAL GBP 2
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 17 GLEBE COTTAGES EPSOM ROAD, WEST CLANDON SURREY GU4 7RJ
2010-11-15AR0109/11/10 FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION FULL
2009-12-11AR0109/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK RIETVELD / 06/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK RIETVELD / 01/01/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELVIA UNA RIETVELD / 01/01/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09288aSECRETARY APPOINTED MS ELVIA UNA RIETVELD
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY ANDREA MACHEN
2008-11-20363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2007-12-29363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/01
2001-11-02363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-06225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-11-24288bSECRETARY RESIGNED
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 47 WEYMEDE BYFLEET WEST BYFLEET SURREY KT14 7DQ
1999-11-24288bDIRECTOR RESIGNED
1999-11-22288aNEW SECRETARY APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELLWAY 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 SHELLWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELLWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
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 SHELLWAY LIMITED

Intangible Assets
Patents
We have not found any records of SHELLWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLWAY LIMITED
Trademarks
We have not found any records of SHELLWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLWAY 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 (42990 - Construction of other civil engineering projects n.e.c.) as SHELLWAY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where SHELLWAY 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 SHELLWAY 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 SHELLWAY 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.
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