Active
Company Information for SHELBOURNE MOTORS (NISSAN) LIMITED
334 TANDRAGEE ROAD, PORTADOWN, CRAIGAVON, BT62 3RB,
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Company Registration Number
NI039053
Private Limited Company
Active |
Company Name | ||
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SHELBOURNE MOTORS (NISSAN) LIMITED | ||
Legal Registered Office | ||
334 TANDRAGEE ROAD PORTADOWN CRAIGAVON BT62 3RB Other companies in BT62 | ||
Previous Names | ||
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Company Number | NI039053 | |
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Company ID Number | NI039053 | |
Date formed | 2000-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 07:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE NICHOLA WILLIS |
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RICHARD FREDERICK WARD |
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SAMUEL PAUL WARD |
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CAROLINE NICHOLA WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA WARD |
Director | ||
FREDERICK WARD |
Director | ||
PATRICK JOHN KEARNEY |
Director | ||
SEAMUS KEARNEY |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEET4YOU LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2007-05-03 | Active | |
ORCHARD CARS LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS (PORTADOWN) LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
SHELBOURNE MOTORS LIMITED | Company Secretary | 1986-11-27 | CURRENT | 1986-11-27 | Active | |
FLEET4YOU LIMITED | Director | 2007-09-01 | CURRENT | 2007-05-03 | Active | |
SHELBOURNE MOTORS (PORTADOWN) LIMITED | Director | 2004-12-31 | CURRENT | 2003-08-20 | Active | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS LIMITED | Director | 1986-11-27 | CURRENT | 1986-11-27 | Active | |
FLEET4YOU LIMITED | Director | 2007-09-01 | CURRENT | 2007-05-03 | Active | |
SHELBOURNE MOTORS (PORTADOWN) LIMITED | Director | 2003-09-26 | CURRENT | 2003-08-20 | Active | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS LIMITED | Director | 1986-11-27 | CURRENT | 1986-11-27 | Active | |
SHELBOURNE MOTORS (NEWRY) LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
FLEET4YOU LIMITED | Director | 2007-09-01 | CURRENT | 2007-05-03 | Active | |
SHELBOURNE MOTORS (PORTADOWN) LIMITED | Director | 2003-09-26 | CURRENT | 2003-08-20 | Active | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS LIMITED | Director | 1986-11-27 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Caroline Nichola Willis on 2022-05-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD | |
RES15 | CHANGE OF COMPANY NAME 24/04/18 | |
CERTNM | COMPANY NAME CHANGED SHELBOURNE MOTORS (NEWRY) LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0390530003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLA WILLIS / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL WARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARD / 03/05/2011 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 01/08/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 01/08/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 01/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 01/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 01/08/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 01/08/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 01/08/02 ANNUAL RETURN SHUTTLE | |
MISC | CERTIFICATE OF INCORPORATION | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 01/08/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | ||
MORTGAGE OR CHARGE | Outstanding | BELFAST | |
MORTGAGE OR CHARGE | Outstanding | BELFAST |
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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 SHELBOURNE MOTORS (NISSAN) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SHELBOURNE MOTORS (NISSAN) LIMITED are:
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. |