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Company Information for SHELL 123 LTD
THE CEDARS, QUERCUS ROAD, TETBURY, GLOUCESTERSHRIE, GL8 8GX,
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Company Registration Number
 07533320 Private Limited Company
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Company Overview
About Shell 123 Ltd
SHELL 123 LTD was founded on 2011-02-17 and has its registered office in Tetbury. The organisation's status is listed as "Active". Shell 123 Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| SHELL 123 LTD | ||
| Legal Registered Office | ||
| THE CEDARS QUERCUS ROAD TETBURY GLOUCESTERSHRIE GL8 8GX Other companies in BA2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07533320 | |
|---|---|---|
| Company ID Number | 07533320 | |
| Date formed | 2011-02-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 05:19:21 |
| Companies House |
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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 |
|---|---|---|
| CESSATION OF SHELL 123 LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA VIVIENNE LANG | ||
| CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
| Purchase of own shares | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed tiggers nurseries LIMITED\certificate issued on 06/02/24 | ||
| Notification of Shell 123 Ltd as a person with significant control on 2023-11-30 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 1.00 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| PSC04 | Change of details for Ms Theresa Vivienne Lang as a person with significant control on 2019-02-25 | |
| CH01 | Director's details changed for Mrs Theresa Vivien Ogden on 2019-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 11 Laura Place Bath BA2 4BL | |
| PSC04 | Change of details for Ms Theresa Vivien Ogden as a person with significant control on 2019-02-25 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 10/03/2017 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES01 | ADOPT ARTICLES 22/04/15 | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-02 GBP 1 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HYDE MEADOWS CIRENCESTER ROAD CHALFORD STROUD GLOUCESTERSHIRE GL6 8HS | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075333200004 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | |
| AR01 | 17/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities
Licences & Regulatory approval
We could not find any licences issued to SHELL 123 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHELL 123 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 SHELL 123 LTD
Income
Government Income
We have not found government income sources for SHELL 123 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 (88910 - Child day-care activities) as SHELL 123 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHELL 123 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL 123 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 SHELL 123 LTD 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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