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Company Information for

SHELLARDS LIMITED

XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
07532070
Private Limited Company
Liquidation

Company Overview

About Shellards Ltd
SHELLARDS LIMITED was founded on 2011-02-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Shellards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELLARDS LIMITED
 
Legal Registered Office
XEINADIN CORPORATE RECOVERY LIMITED
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in BA2
 
Filing Information
Company Number 07532070
Company ID Number 07532070
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB108461330  
Last Datalog update: 2023-12-06 19:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLARDS LIMITED
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Companies with same name SHELLARDS LIMITED
The following companies were found which have the same name as SHELLARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLARDS JOINERY LTD 5 SYDNEY WHARF BATH BA2 4EF Dissolved Company formed on the 2012-08-03
SHELLARDS JOINERY LTD NO 10 ARGYLE STREET BATH BA2 4BQ Active Company formed on the 2008-06-05

Company Officers of SHELLARDS LIMITED

Current Directors
Officer Role Date Appointed
KIMM HUMPHREYS
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH HUMPHREYS
 Company Secretary 2015-05-01 2016-09-01
GLENN VICTOR NORRIS
 Director 2016-04-04 2016-04-14
GLENN VICTOR NORRIS
 Director 2015-06-01 2016-03-05
KIMM HUMPHREYS
 Company Secretary 2011-02-16 2015-05-01
HELEN ELIZABETH HUMPHREYS
 Director 2011-02-16 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMM HUMPHREYS IMPACT FUNDING HUB LIMITED Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-02-28
KIMM HUMPHREYS ZPLAN LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
KIMM HUMPHREYS BORGEN FINANCE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2017-05-23
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-10-17
KIMM HUMPHREYS CAPTURE INTERNATIONAL LTD Director 2011-10-19 CURRENT 2008-10-15 Active
KIMM HUMPHREYS SHELLARD ECO ENERGY SOLUTIONS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-02-23
KIMM HUMPHREYS ANGLO GULF INVESTMENTS GROUP LTD Director 2011-06-01 CURRENT 2011-06-01 Active
KIMM HUMPHREYS UK SEA POWER LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
KIMM HUMPHREYS CAPTURE CALEDONIA LTD Director 2010-11-17 CURRENT 2010-11-17 Active
KIMM HUMPHREYS QUIDOS TECHNOLOGIES LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
KIMM HUMPHREYS DATOGRAPHY SOUTH WEST LTD Director 2010-07-27 CURRENT 2004-05-07 Dissolved 2017-04-18
KIMM HUMPHREYS ZALEA LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
KIMM HUMPHREYS A PRIORI ENERGY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS QUIDOS ACADEMY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS ANGLO GULF INVESTMENTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2017-08-01
KIMM HUMPHREYS CAPTURE PROPERTY MARKETING LTD. Director 2010-06-29 CURRENT 2010-06-29 Active
KIMM HUMPHREYS CAPTURE CERTIFICATION LTD Director 2010-06-15 CURRENT 2009-06-15 Active
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2008-06-05 CURRENT 2008-06-05 Active
KIMM HUMPHREYS QUIDOS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
KIMM HUMPHREYS SHELLARD ENERGY LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2013-09-20
KIMM HUMPHREYS TWIN ISLE SYSTEMS (U.K.) LTD. Director 1995-05-15 CURRENT 1995-05-15 Active
KIMM HUMPHREYS QBS ONLINE LTD Director 1995-03-08 CURRENT 1995-03-08 Active - Proposal to Strike off
KIMM HUMPHREYS ANGLO GULF ENERGY LIMITED Director 1991-05-23 CURRENT 1991-05-23 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
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM No 10 Argyle Street Bath BA2 4BQ United Kingdom
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 075320700001
2023-03-06CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-09AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 5 Sydney Wharf Bath BA2 4EF
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01TM02Termination of appointment of Helen Elizabeth Humphreys on 2016-09-01
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GLENN VICTOR NORRIS
2016-04-08AP01DIRECTOR APPOINTED MR GLENN VICTOR NORRIS
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GLENN VICTOR NORRIS
2016-02-29AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED MR GLENN VICTOR NORRIS
2015-05-31AP03Appointment of Mrs Helen Elizabeth Humphreys as company secretary on 2015-05-01
2015-05-31TM02Termination of appointment of Kimm Humphreys on 2015-05-01
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR KIMM HUMPHREYS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 FULL LIST
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELLARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-11-01
Appointment of Liquidators2023-11-01
Fines / Sanctions
No fines or sanctions have been issued against SHELLARDS LIMITED
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 SHELLARDS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 71,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SHELLARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 5,238
Current Assets 2012-03-01 £ 73,715
Debtors 2012-03-01 £ 68,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELLARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLARDS LIMITED
Trademarks
We have not found any records of SHELLARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLARDS 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 (32990 - Other manufacturing n.e.c.) as SHELLARDS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SHELLARDS 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 SHELLARDS 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 SHELLARDS 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 M2 3BD