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Home > Northern Ireland > SHELBOURNE MOTORS (PORTADOWN) LIMITED
Company Information for

SHELBOURNE MOTORS (PORTADOWN) LIMITED

334 TANDRAGEE ROAD, PORTADOWN, COUNTY ARMAGH, BT62 3RB,
Company Registration Number
NI047611
Private Limited Company
Active

Company Overview

About Shelbourne Motors (portadown) Ltd
SHELBOURNE MOTORS (PORTADOWN) LIMITED was founded on 2003-08-20 and has its registered office in County Armagh. The organisation's status is listed as "Active". Shelbourne Motors (portadown) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHELBOURNE MOTORS (PORTADOWN) LIMITED
 
Legal Registered Office
334 TANDRAGEE ROAD
PORTADOWN
COUNTY ARMAGH
BT62 3RB
Other companies in BT62
 
Filing Information
Company Number NI047611
Company ID Number NI047611
Date formed 2003-08-20
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 17:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELBOURNE MOTORS (PORTADOWN) LIMITED
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Company Officers of SHELBOURNE MOTORS (PORTADOWN) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE NICHOLA WILLIS
Company Secretary 2003-08-20
RICHARD FREDERICK WARD
Director 2004-12-31
SAMUEL PAUL WARD
Director 2003-09-26
CAROLINE NICHOLA WILLIS
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA WARD
Director 2004-12-31 2017-07-17
FRED WARD
Director 2004-12-31 2017-07-17
MALCOLM JOSEPH HARRISON
Director 2003-08-20 2003-09-26
DOROTHY MAY KANE
Director 2003-08-20 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE NICHOLA WILLIS FLEET4YOU LIMITED Company Secretary 2007-09-01 CURRENT 2007-05-03 Active
CAROLINE NICHOLA WILLIS ORCHARD CARS LIMITED Company Secretary 2005-06-21 CURRENT 1989-04-14 Active
CAROLINE NICHOLA WILLIS SHELBOURNE MOTORS (NISSAN) LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
CAROLINE NICHOLA WILLIS SHELBOURNE MOTORS LIMITED Company Secretary 1986-11-27 CURRENT 1986-11-27 Active
RICHARD FREDERICK WARD FLEET4YOU LIMITED Director 2007-09-01 CURRENT 2007-05-03 Active
RICHARD FREDERICK WARD ORCHARD CARS LIMITED Director 2003-09-16 CURRENT 1989-04-14 Active
RICHARD FREDERICK WARD SHELBOURNE MOTORS (NISSAN) LIMITED Director 2000-11-29 CURRENT 2000-08-01 Active
RICHARD FREDERICK WARD SHELBOURNE MOTORS LIMITED Director 1986-11-27 CURRENT 1986-11-27 Active
SAMUEL PAUL WARD FLEET4YOU LIMITED Director 2007-09-01 CURRENT 2007-05-03 Active
SAMUEL PAUL WARD ORCHARD CARS LIMITED Director 2003-09-16 CURRENT 1989-04-14 Active
SAMUEL PAUL WARD SHELBOURNE MOTORS (NISSAN) LIMITED Director 2000-11-29 CURRENT 2000-08-01 Active
SAMUEL PAUL WARD SHELBOURNE MOTORS LIMITED Director 1986-11-27 CURRENT 1986-11-27 Active
CAROLINE NICHOLA WILLIS SHELBOURNE MOTORS (NEWRY) LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
CAROLINE NICHOLA WILLIS FLEET4YOU LIMITED Director 2007-09-01 CURRENT 2007-05-03 Active
CAROLINE NICHOLA WILLIS ORCHARD CARS LIMITED Director 2003-09-16 CURRENT 1989-04-14 Active
CAROLINE NICHOLA WILLIS SHELBOURNE MOTORS (NISSAN) LIMITED Director 2000-11-29 CURRENT 2000-08-01 Active
CAROLINE NICHOLA WILLIS SHELBOURNE MOTORS LIMITED Director 1986-11-27 CURRENT 1986-11-27 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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FRED WARD
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AR0103/05/16 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0476110003
2014-09-25AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-20AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-06-06AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-11AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLA WILLIS / 03/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL WARD / 03/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 03/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED WARD / 03/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARD / 03/05/2011
2010-09-01AR0120/08/10 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-07371S(NI)20/08/09 ANNUAL RETURN SHUTTLE
2009-08-04AC(NI)31/12/08 ANNUAL ACCTS
2008-08-22371S(NI)20/08/08 ANNUAL RETURN SHUTTLE
2008-07-11AC(NI)31/12/07 ANNUAL ACCTS
2007-09-07371S(NI)20/08/07 ANNUAL RETURN SHUTTLE
2007-08-20AC(NI)31/12/06 ANNUAL ACCTS
2006-08-31371S(NI)20/08/06 ANNUAL RETURN SHUTTLE
2006-08-22AC(NI)31/12/05 ANNUAL ACCTS
2005-10-04371S(NI)20/08/05 ANNUAL RETURN SHUTTLE
2005-07-05AC(NI)31/12/04 ANNUAL ACCTS
2005-07-05296(NI)CHANGE OF DIRS/SEC
2005-05-2598-2(NI)RETURN OF ALLOT OF SHARES
2005-05-10296(NI)CHANGE OF DIRS/SEC
2005-05-10296(NI)CHANGE OF DIRS/SEC
2005-05-10296(NI)CHANGE OF DIRS/SEC
2005-04-22402(NI)PARS RE MORTAGE
2005-04-22402(NI)PARS RE MORTAGE
2004-09-20371S(NI)20/08/04 ANNUAL RETURN SHUTTLE
2004-09-11AC(NI)31/12/03 ANNUAL ACCTS
2004-06-23296(NI)CHANGE OF DIRS/SEC
2004-06-17233(NI)CHANGE OF ARD
2003-10-08296(NI)CHANGE OF DIRS/SEC
2003-10-08UDM+A(NI)UPDATED MEM AND ARTS
2003-10-08RES(NI)SPECIAL/EXTRA RESOLUTION
2003-10-08133(NI)NOT OF INCR IN NOM CAP
2003-10-08295(NI)CHANGE IN SIT REG ADD
2003-10-08UDM+A(NI)UPDATED MEM AND ARTS
2003-09-30CNRES(NI)RESOLUTION TO CHANGE NAME
2003-08-21MISCCERTIFICATE OF INCORPORATION
2003-08-20MEM(NI)MEMORANDUM
2003-08-20G21(NI)PARS RE DIRS/SIT REG OFF
2003-08-20G23(NI)DECLN COMPLNCE REG NEW CO
2003-08-20ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SHELBOURNE MOTORS (PORTADOWN) 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 SHELBOURNE MOTORS (PORTADOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
MORTGAGE OR CHARGE 2005-04-22 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-04-22 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

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 SHELBOURNE MOTORS (PORTADOWN) LIMITED

Intangible Assets
Patents
We have not found any records of SHELBOURNE MOTORS (PORTADOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELBOURNE MOTORS (PORTADOWN) LIMITED
Trademarks
We have not found any records of SHELBOURNE MOTORS (PORTADOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELBOURNE MOTORS (PORTADOWN) 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 (45111 - Sale of new cars and light motor vehicles) as SHELBOURNE MOTORS (PORTADOWN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELBOURNE MOTORS (PORTADOWN) 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 SHELBOURNE MOTORS (PORTADOWN) 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 SHELBOURNE MOTORS (PORTADOWN) 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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