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Home > Northern Ireland > HUBERT SHELLARD & SONS LIMITED
Company Information for

HUBERT SHELLARD & SONS LIMITED

RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI009726
Private Limited Company
Active

Company Overview

About Hubert Shellard & Sons Ltd
HUBERT SHELLARD & SONS LIMITED was founded on 1973-09-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Hubert Shellard & Sons Limited is a Private Limited Company registered in 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
HUBERT SHELLARD & SONS LIMITED
 
Legal Registered Office
RSM NORTHERN IRELAND
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Telephone02892675119
 
Filing Information
Company Number NI009726
Company ID Number NI009726
Date formed 1973-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB256065068  
Last Datalog update: 2024-01-08 13:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBERT SHELLARD & SONS LIMITED
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Company Officers of HUBERT SHELLARD & SONS LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL SHELLARD
Company Secretary 1998-12-31
HUBERT SHELLARD
Director 2012-01-01
IAN MICHAEL SHELLARD
Director 1998-12-31
JENNIFER IRENE SHELLARD
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE SHELLARD
Director 2012-01-01 2017-07-09
ALAN DAVID SHELLARD
Director 1998-12-31 2011-01-01
ALBERT SAMES
Director 1973-09-19 2003-02-28

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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0097260003
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CH01Director's details changed for Ian Michael Shellard on 2018-12-05
2019-01-02CH03SECRETARY'S DETAILS CHNAGED FOR IAN MICHAEL SHELLARD on 2018-12-05
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-05CH01Director's details changed for Ian Michael Shellard on 2018-12-05
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT SHELLARD
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNE SHELLARD
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31
2016-04-05ANNOTATIONClarification
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0131/12/15 FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2016-01-28LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-28AR0131/12/15 FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MS JENNIFER IRENE SHELLARD
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AP01DIRECTOR APPOINTED JUNE SHELLARD
2012-05-14AP01DIRECTOR APPOINTED HUBERT SHELLARD
2012-01-12AR0131/12/11 FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHELLARD
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SHELLARD / 01/10/2009
2009-08-02AC(NI)31/10/08 ANNUAL ACCTS
2009-02-26371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-06-10AC(NI)31/10/07 ANNUAL ACCTS
2008-02-09371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-09-14AC(NI)31/10/06 ANNUAL ACCTS
2007-01-22371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-05-25AC(NI)31/10/05 ANNUAL ACCTS
2006-02-21371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-08-14AC(NI)31/10/04 ANNUAL ACCTS
2005-02-16371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-09-11AC(NI)31/10/03 ANNUAL ACCTS
2004-02-05371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-04-04AC(NI)31/10/02 ANNUAL ACCTS
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-05-20AC(NI)31/10/01 ANNUAL ACCTS
2002-01-25371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-08-15AC(NI)31/10/00 ANNUAL ACCTS
2001-01-29371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-08-08AC(NI)31/10/99 ANNUAL ACCTS
2000-01-26371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-04-02AC(NI)31/10/98 ANNUAL ACCTS
1999-01-28296(NI)CHANGE OF DIRS/SEC
1999-01-28296(NI)CHANGE OF DIRS/SEC
1999-01-18371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-07-06AC(NI)31/10/97 ANNUAL ACCTS
1998-02-14G98-2(NI)RETURN OF ALLOT OF SHARES
1998-01-28371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-07-01AC(NI)31/10/96 ANNUAL ACCTS
1997-01-26371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-01-27AC(NI)31/10/95 ANNUAL ACCTS
1996-01-13371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-05-02AC(NI)31/10/94 ANNUAL ACCTS
1995-01-06371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-03-30AC(NI)31/10/93 ANNUAL ACCTS
1994-01-21371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-11-22AC(NI)31/10/92 ANNUAL ACCTS
1993-01-25371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-03-07AC(NI)31/10/91 ANNUAL ACCTS
1992-01-24371A(NI)31/12/91 ANNUAL RETURN FORM
1991-10-29AC(NI)31/10/90 ANNUAL ACCTS
1991-03-09AR(NI)31/12/90 ANNUAL RETURN
1991-03-09295(NI)CHANGE IN SIT REG ADD
1990-03-21AC(NI)31/10/89 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HUBERT SHELLARD & SONS 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 HUBERT SHELLARD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-03-08 Outstanding ULSTER BANK
MORTGAGE DEBENTURE 1979-01-30 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2015-10-31

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 HUBERT SHELLARD & SONS LIMITED

Intangible Assets
Patents
We have not found any records of HUBERT SHELLARD & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HUBERT SHELLARD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUBERT SHELLARD & SONS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as HUBERT SHELLARD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUBERT SHELLARD & SONS 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 HUBERT SHELLARD & SONS 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 HUBERT SHELLARD & SONS 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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