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Home > England & Wales Companies > SHELBY INVESTMENTS LTD
Company Information for

SHELBY INVESTMENTS LTD

39 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EF,
Company Registration Number
09876657
Private Limited Company
Active

Company Overview

About Shelby Investments Ltd
SHELBY INVESTMENTS LTD was founded on 2015-11-17 and has its registered office in Frinton-on-sea. The organisation's status is listed as "Active". Shelby Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELBY INVESTMENTS LTD
 
Legal Registered Office
39 THIRD AVENUE
FRINTON-ON-SEA
CO13 9EF
 
Filing Information
Company Number 09876657
Company ID Number 09876657
Date formed 2015-11-17
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 
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:05:21
Primary Source:Companies House
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Companies with same name SHELBY INVESTMENTS LTD
The following companies were found which have the same name as SHELBY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELBY INVESTMENTS LLC 485 HWY 99 N EUGENE OR 97402 Active Company formed on the 2008-05-19
SHELBY INVESTMENTS, INC. 672 HWY 603 PO BOX 923 CHEHALIS WA 98532 Dissolved Company formed on the 2004-01-29
SHELBY INVESTMENTS, LLC 672 HIGHWAY 603 CHEHALIS WA 985329064 Dissolved Company formed on the 2007-02-02
SHELBY INVESTMENTS AND DEVELOPMENT ASSOCIATES, L.L.C. 6340 SIMS STERLING HGTS Michigan 48313 UNKNOWN Company formed on the 2001-06-07
SHELBY INVESTMENTS, INC. 4006 BEDFORD DETROIT Michigan 48224 UNKNOWN Company formed on the 0000-00-00
SHELBY INVESTMENTS, LLC 2373 BARCLAY SHELBY TOWNSHIP Michigan 48317 UNKNOWN Company formed on the 2002-07-23
SHELBY INVESTMENTS, LLC 7642 S US 131 CADILLAC Michigan 49601 UNKNOWN Company formed on the 2010-09-01
SHELBY INVESTMENTS, INC. 1109 APPLEWOOD AVE Fort Lupton CO 80621 Voluntarily Dissolved Company formed on the 2002-06-04
Shelby Investments, LLC 63 S Logan St Denver CO 80209 Voluntarily Dissolved Company formed on the 2011-12-01
SHELBY INVESTMENTS, INC. 1930 VILLAGE CENTER #3-248 SUMMERLIN NV 89134 Permanently Revoked Company formed on the 2001-06-08
SHELBY INVESTMENTS L.L.C. 7050 W DESERT INN RD LAS VEGAS NV 89117 Active Company formed on the 2011-02-08
SHELBY INVESTMENTS PTY LTD Active Company formed on the 1993-10-08
Shelby Investments Inc. New Brunswick Unknown
Shelby Investments Inc. Douglas New Brunswick Active Company formed on the 2011-05-19
SHELBY INVESTMENTS INCORPORATED FL Inactive Company formed on the 1966-09-20
SHELBY INVESTMENTS, INC. 110 N Champions Way Saint Augustine FL 32092 Active Company formed on the 1995-01-17
SHELBY INVESTMENTS, INC. 11900 BISCAYNE BLVD. STE 802 MIAMI FL 33181 Inactive Company formed on the 1988-12-20
SHELBY INVESTMENTS, LTD. 1217 LESLEY LN LONGVIEW TX 75604 Active Company formed on the 2000-12-15
SHELBY INVESTMENTS CORPORATION Delaware Unknown
SHELBY INVESTMENTS LLC Delaware Unknown

Company Officers of SHELBY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER MUNDEN
 Director 2015-11-17
LAURA JANE POWER
 Director 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER MUNDEN NATIONAL YOUTH MUSIC THEATRE LTD Director 2012-07-24 CURRENT 1980-07-22 Active
PAUL ALEXANDER MUNDEN CLEARWAY CONSULTANTS LIMITED Director 2009-02-13 CURRENT 2008-04-09 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
2023-12-13CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM South Cottage Keers Green Dunmow CM6 1PQ England
2022-12-20CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098766570002
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098766570002
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098766570001
2017-07-01AP01DIRECTOR APPOINTED MS LAURA JANE POWER
2016-12-22AA01Current accounting period extended from 30/11/16 TO 30/04/17
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17NEWINCNew incorporation
2015-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHELBY INVESTMENTS LTD 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 SHELBY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHELBY INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHELBY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SHELBY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHELBY INVESTMENTS LTD
Trademarks
We have not found any records of SHELBY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELBY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SHELBY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELBY INVESTMENTS 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 SHELBY INVESTMENTS 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 SHELBY INVESTMENTS 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.
    Need more information?
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    Other companies at postcode CO13 9EF