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Home > England & Wales Companies > SHELLY MOTORS LIMITED
Company Information for

SHELLY MOTORS LIMITED

Unit E Felstead Road, Longmead Industrial Estate, Epsom, SURREY, KT19 9QG,
Company Registration Number
06023826
Private Limited Company
Active

Company Overview

About Shelly Motors Ltd
SHELLY MOTORS LIMITED was founded on 2006-12-08 and has its registered office in Epsom. The organisation's status is listed as "Active". Shelly Motors Limited is a Private Limited Company registered in ENGLAND 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
SHELLY MOTORS LIMITED
 
Legal Registered Office
Unit E Felstead Road
Longmead Industrial Estate
Epsom
SURREY
KT19 9QG
Other companies in KT11
 
Previous Names
BARRY SHELLEY LIMITED29/01/2016
Filing Information
Company Number 06023826
Company ID Number 06023826
Date formed 2006-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts FULL
VAT Number /Sales tax ID GB891507505  
Last Datalog update: 2024-05-08 15:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLY MOTORS LIMITED
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Companies with same name SHELLY MOTORS LIMITED
The following companies were found which have the same name as SHELLY MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Shelly Motors (California), Inc. 466 Robinson Dr Tustin Ranch CA 92625 Merged Out Company formed on the 1994-01-13

Company Officers of SHELLY MOTORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SHELLY
 Company Secretary 2010-05-07
ANDREW JAMES SHELLY
 Director 2006-12-08
LESLEY SHELLY
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK KELLY
 Director 2010-05-07 2016-06-20
BARRY CHARLES ALBERT GREEN
 Company Secretary 2006-12-08 2009-06-30
BARRY CHARLES ALBERT GREEN
 Director 2006-12-08 2009-06-30
PAILEX SECRETARIES LIMITED
 Company Secretary 2006-12-08 2006-12-08
PAILEX NOMINEES LIMITED
 Director 2006-12-08 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SHELLY AS PROJECTS (EPSOM) LIMITED Director 2012-07-17 CURRENT 2012-07-17 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
2024-05-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-14Memorandum articles filed
2024-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SHELLY
2023-12-28CESSATION OF LESLEY SHELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-10CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Warren Place Birch Vale Cobham Surrey KT11 2PX
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Warren Place Birch Vale Cobham Surrey KT11 2PX
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23PSC04Change of details for Ms Lesley Shelly as a person with significant control on 2018-07-01
2020-07-23SH0101/07/18 STATEMENT OF CAPITAL GBP 3243230
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10AUDAUDITOR'S RESIGNATION
2019-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CAMBRIDGE
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18SH0101/07/18 STATEMENT OF CAPITAL GBP 3243230
2018-07-17RES13Resolutions passed:
  • Agreements 01/07/2018
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2243230
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2243230
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060238260002
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AP01DIRECTOR APPOINTED MS LESLEY SHELLY
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK KELLY
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2243230
2016-02-16SH0122/12/15 STATEMENT OF CAPITAL GBP 2243230
2016-01-29RES15CHANGE OF NAME 17/12/2015
2016-01-29CERTNMCompany name changed barry shelley LIMITED\certificate issued on 29/01/16
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060238260004
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060238260003
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060238260002
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 230
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AUDAUDITOR'S RESIGNATION
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 230
2013-12-17AR0108/12/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SHELLY / 31/05/2013
2013-01-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-11RES01ADOPT ARTICLES 24/12/2012
2013-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-11SH0124/12/12 STATEMENT OF CAPITAL GBP 200230
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-12-11AR0108/12/12 FULL LIST
2011-12-13AR0108/12/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21AR0108/12/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-28AP01DIRECTOR APPOINTED MR SEAN PATRICK KELLY
2010-05-13AP03SECRETARY APPOINTED MR ANDREW SHELLY
2010-01-07AR0108/12/09 FULL LIST
2009-10-21SH0103/10/08 STATEMENT OF CAPITAL GBP 230
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY BARRY GREEN
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR BARRY GREEN
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELLY / 01/07/2009
2008-12-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-2388(2)AD 03/10/08 GBP SI 229@1=229 GBP IC 1/230
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bSECRETARY RESIGNED
2006-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SHELLY MOTORS 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 SHELLY MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding LLOYDS BANK PLC
2015-05-05 Outstanding LLOYDS BANK PLC
2015-03-05 Satisfied INTERNATIONAL MOTORS FINANCE LIMITED
DEBENTURE 2007-05-11 Satisfied CAPITAL BANK PLC
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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHELLY MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of SHELLY MOTORS LIMITED registering or being granted any patents
Domain Names

SHELLY MOTORS LIMITED owns 3 domain names.

lovekyn.co.uk   kiaservice.co.uk   shellymotorgroup.co.uk  

Trademarks
We have not found any records of SHELLY MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLY MOTORS 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 (45112 - Sale of used cars and light motor vehicles) as SHELLY MOTORS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where SHELLY MOTORS 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 SHELLY MOTORS 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 SHELLY MOTORS 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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    Other companies at postcode KT19 9QG