Active
Company Information for SHELBOURNE MOTORS (PORTADOWN) LIMITED
334 TANDRAGEE ROAD, PORTADOWN, COUNTY ARMAGH, BT62 3RB,
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Company Registration Number
NI047611
Private Limited Company
Active |
Company Name | |
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SHELBOURNE MOTORS (PORTADOWN) LIMITED | |
Legal Registered Office | |
334 TANDRAGEE ROAD PORTADOWN COUNTY ARMAGH BT62 3RB Other companies in BT62 | |
Company Number | NI047611 | |
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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 |
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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 | ||
FRED WARD |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
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 (NISSAN) LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | 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 | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS (NISSAN) LIMITED | Director | 2000-11-29 | CURRENT | 2000-08-01 | Active | |
SHELBOURNE MOTORS LIMITED | Director | 1986-11-27 | CURRENT | 1986-11-27 | Active | |
FLEET4YOU LIMITED | Director | 2007-09-01 | CURRENT | 2007-05-03 | Active | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS (NISSAN) LIMITED | Director | 2000-11-29 | CURRENT | 2000-08-01 | 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 | |
ORCHARD CARS LIMITED | Director | 2003-09-16 | CURRENT | 1989-04-14 | Active | |
SHELBOURNE MOTORS (NISSAN) LIMITED | Director | 2000-11-29 | CURRENT | 2000-08-01 | Active | |
SHELBOURNE MOTORS LIMITED | Director | 1986-11-27 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED WARD | |
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 NI0476110003 | |
AA | 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 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
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 WARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED WARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARD / 03/05/2011 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
371S(NI) | 20/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 20/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 20/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 20/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 20/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 20/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
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 | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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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 (PORTADOWN) 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 (PORTADOWN) 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. |