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Company Information for

SHELF 786 LTD

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,

Company Registration Number

05038309

Private Limited Company

Liquidation

Company Overview

About Shelf 786 Ltd

SHELF 786 LTD was founded on 2004-02-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Shelf 786 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHELF 786 LTD

Legal Registered Office

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE15

Previous Names

TRUE POTENTIAL ASSOCIATE PARTNERS LTD	19/06/2018
GRAHAM DACRE FINANCIAL SERVICES LIMITED	31/01/2014

Filing Information

Company Number		05038309
Company ID Number		05038309
Date formed		2004-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		FULL

Last Datalog update:	2018-09-04 18:49:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELF 786 LTD

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Company Officers of SHELF 786 LTD

Current Directors

Officer	Role	Date Appointed
IAN DAVID SHARKETT	Director	2014-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL NICHOLAS BOND	Director	2014-01-23	2015-01-28
SUSAN JAYNE DACRE	Company Secretary	2004-02-09	2014-04-22
GRAHAM MATTHEW DACRE	Director	2004-02-09	2014-04-22
LEMMER & COMPANY (SECRETARIES) LTD	Company Secretary	2004-02-09	2004-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DAVID SHARKETT	TPS&S LTD	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2015-06-16

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.

Date	Document Type	Document Description
2018-08-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2018 FROM NEWBURN HOUSE NEWBURN RIVERSIDE GATEWAY WEST NEWCASTLE UPON TYNE NE15 8NX
2018-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-06-19	RES15	CHANGE OF NAME 18/06/2018
2018-06-19	CERTNM	COMPANY NAME CHANGED TRUE POTENTIAL ASSOCIATE PARTNERS LTD CERTIFICATE ISSUED ON 19/06/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 5999.998
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-04	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-04	RES01	ADOPT ARTICLES 02/08/2016
2016-12-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12	RES13	REPURCHASE OF 1312200 E ORDINARY SHARES OF £0.00001 02/08/2016
2016-08-12	RES01	02/08/2016
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 5986.878
2016-08-12	SH06	02/08/16 STATEMENT OF CAPITAL GBP 5986.878
2016-08-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-08	AR01	09/02/16 FULL LIST
2016-03-08	AR01	09/02/16 FULL LIST
2016-03-02	SH01	27/01/16 STATEMENT OF CAPITAL GBP 6000
2016-03-02	SH02	SUB-DIVISION 27/01/16
2016-03-02	RES01	ADOPT ARTICLES 28/01/2016
2016-02-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	09/02/15 FULL LIST
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BOND
2014-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050383090001
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM NEWBURN HOUSE NEWBURN RIVERSIDE GREENFINCH WAY NEWCASTLE UPON TYNE NE15 8NX
2014-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DACRE
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DACRE
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	09/02/14 FULL LIST
2014-02-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-25	AA01	PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-01-31	RES15	CHANGE OF NAME 28/01/2014
2014-01-31	CERTNM	COMPANY NAME CHANGED GRAHAM DACRE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/14
2014-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-30	AP01	DIRECTOR APPOINTED MR IAN DAVID SHARKETT
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 11 BERMUDA CRESCENT BARROW IN FURNESS CUMBRIA LA14 3DJ
2014-01-28	AP01	DIRECTOR APPOINTED MR PAUL NICHOLAS BOND
2013-04-18	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-15	AR01	09/02/13 FULL LIST
2012-07-20	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-27	AR01	09/02/12 FULL LIST
2011-07-08	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	09/02/11 FULL LIST
2010-07-12	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-16	AR01	09/02/10 FULL LIST
2009-12-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-10	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-12	88(2)R	AD 21/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-10	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-02-24	288b	SECRETARY RESIGNED
2004-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to SHELF 786 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-10-05
Appointmen	2018-10-05
Resolution	2018-10-05

Fines / Sanctions

No fines or sanctions have been issued against SHELF 786 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SHELF 786 LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-12-31	£ 40,489
Creditors Due Within One Year	2013-03-01	£ 51,099
Creditors Due Within One Year	2012-02-29	£ 51,099

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2013-12-31

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 SHELF 786 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2013-12-31	£ 132,640
Cash Bank In Hand	2013-03-01	£ 125,542
Cash Bank In Hand	2012-02-29	£ 125,542
Current Assets	2013-12-31	£ 152,755
Current Assets	2013-03-01	£ 159,497
Current Assets	2012-02-29	£ 159,497
Debtors	2013-12-31	£ 7,049
Debtors	2013-03-01	£ 20,889
Debtors	2012-02-29	£ 20,889
Fixed Assets	2012-02-29	£ 515
Shareholder Funds	2012-02-29	£ 108,913
Tangible Fixed Assets	2012-02-29	£ 515

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHELF 786 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHELF 786 LTD

Trademarks

We have not found any records of SHELF 786 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELF 786 LTD. 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 (66290 - Other activities auxiliary to insurance and pension funding) as SHELF 786 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHELF 786 LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SHELF 786 LTD	Event Date	2018-10-05

Initiating party		Event Type	Appointmen
Defending party	SHELF 786 LTD	Event Date	2018-10-05
Name of Company: SHELF 786 LTD Company Number: 05038309 Nature of Business: Other activiites auxiliary to insurance and pension funding Previous Name of Company: True Potential Associate Partners Ltd…

Initiating party		Event Type	Resolution
Defending party	SHELF 786 LTD	Event Date	2018-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHELF 786 LTD 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 SHELF 786 LTD any grants or awards.

Ownership

We could not find any group structure information

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