M. J. Shanley (Southern) Limited

Company Registration Number: 01336902

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
M. J. Shanley (Southern) Limited is a Private Company Limited by Shares first registered on 2 November 1977. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

01336902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,372,162£1,337,667£1,333,946£1,334,932£1,320,023£1,308,233
of which Cash £1,372,162£526,350£583,170£583,866£1,243,928£1,308,233
Total Assets £1,372,162£1,337,667£1,333,946£1,334,932£1,320,023£1,308,233
Current Liabilities £41,756£35,501£35,298£38,986£41,536£48,857
Net Current Assets £1,330,406£1,302,166£1,298,648£1,295,946£1,278,487£1,259,376
Total Net Worth £1,330,406£1,302,166£1,298,648£1,295,946£1,278,487£1,259,376

Previous Names

  • PROVEN BUILDERS LIMITED, active until 14 April 1999

Company Officers

  • DENIEFFE, Greg

    Secretary

    Appointed on 1 April 1993

     

    Nationality: Irish

    25 Bowling Leys
    Middleton
    Milton Keynes
    Buckinghamshire
    MK10 9BD

  • SHANLEY, Padraig

    Director

    Appointed on 22 March 2004

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: January 1940

    53 Totternhoe Road
    Dunstable
    Bedfordshire
    LU6 2AF

  • TATTAN, Patrick Mary John

    Director

    Appointed on 22 March 2004

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: September 1946

    4 Fulbourne Close
    Luton
    Bedfordshire
    LU4 9PW

  • WILLIAMS, James Michael

    Secretary

    Resigned on 1 April 1993

    Corner Cottage
    23 The Green Edlesborough
    Dunstable
    Bedfordshire
    LU6 2JF

  • SHANLEY, Michael Joseph

    Director

    Resigned on 5 November 2016

    Nationality: Irish

    Occupation: Builder

    Month of birth: January 1929

    The Stables
    Tingrith
    Milton Keynes
    Beds
    MK17 9EG

  • WILLIAMS, James Michael

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1945

    Corner Cottage
    23 The Green Edlesborough
    Dunstable
    Bedfordshire
    LU6 2JF

This information was most recently updated 10/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMTQwMTI3NWFkaXF6a2N4.

  2. 4 May 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A74JOAVF. Transaction: MzIwNDI3NzM4OGFkaXF6a2N4.

  3. 7 April 2017 Registered office address changed from 50 Reginald Street Luton Beds LU2 7QZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: A6373IPT. Transaction: MzE3MzA3NTI2NGFkaXF6a2N4.

  4. 5 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6373IPL. Transaction: MzE3Mjg2OTk3N2FkaXF6a2N4.

  5. 5 April 2017 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A6373IPD. Transaction: MzE3Mjg2OTg4MGFkaXF6a2N4.

  6. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzNzNJUDVhZGlxemtjeA.

  7. 5 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A6373IOX. Transaction: MzE3Mjg2OTYzMWFkaXF6a2N4.

  8. 2 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9AVV. Transaction: MzE2MzQwNjAxMWFkaXF6a2N4.

  9. 17 November 2016 Termination of appointment of Michael Joseph Shanley as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM01. Barcode: X5JYEQ7F. Transaction: MzE2MjE0NDEyOGFkaXF6a2N4.

  10. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP3STS. Transaction: MzE1Nzk4NTExMGFkaXF6a2N4.

  11. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0UDU. Transaction: MzEzNjU4ODMyMGFkaXF6a2N4.

  12. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EIEFAJ. Transaction: MzEzMDEzMjk2N2FkaXF6a2N4.

  13. 15 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHM89. Transaction: MzExMzQ4MjgzNWFkaXF6a2N4.

  14. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLTD0I. Transaction: MzEwNzgwNDI0OWFkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER8HU. Transaction: MzA4OTk5MDQ5OGFkaXF6a2N4.

  16. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEKQX. Transaction: MzA4Mzk2NjEwMWFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEV3N. Transaction: MzA2ODY0MDk0M2FkaXF6a2N4.

  18. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF96KO. Transaction: MzA2MzUwNjgwNGFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJWHE. Transaction: MzA0ODc1ODg1MmFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI318WTT. Transaction: MzA0MjU0OTI2NGFkaXF6a2N4.

  21. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZF3PPW. Transaction: MzAyODI3NTkxN2FkaXF6a2N4.

  22. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRDFMHL. Transaction: MzAyMTUyMTQ4OGFkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XC9U1FLD. Transaction: MzAwNDQxNDAyMmFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Mr Padraig Shanley on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC9TZFLA. Transaction: MzAwNDM5NDE3MWFkaXF6a2N4.

  25. 7 December 2009 Director's details changed for Patrick Mary John Tattan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC9U0FLC. Transaction: MzAwNDM5NDE3M2FkaXF6a2N4.

  26. 7 December 2009 Director's details changed for Mr Michael Joseph Shanley on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC9TYFL9. Transaction: MzAwNDM5NDE3MGFkaXF6a2N4.

  27. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP0DWE2O. Transaction: MzAwMDg5MDE0MGFkaXF6a2N4.

  28. 24 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQP45XW. Transaction: MjAyMTI2ODI4M2FkaXF6a2N4.

  29. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXHJB23N. Transaction: MjAxMDcwMTY1NmFkaXF6a2N4.

  30. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4Mjk2NmFkaXF6a2N4.

  31. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDc5M2FkaXF6a2N4.

  32. 12 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2NTUyNmFkaXF6a2N4.

  33. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzNTQ3N2FkaXF6a2N4.

  34. 27 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3NzM3NmFkaXF6a2N4.

  35. 20 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NjE1NGFkaXF6a2N4.

  36. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2NzM2MGFkaXF6a2N4.

  37. 20 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ3NjMzMWFkaXF6a2N4.

  38. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1NjYwM2FkaXF6a2N4.

  39. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0NjkyNWFkaXF6a2N4.

  40. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1OTUxOGFkaXF6a2N4.

  41. 17 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI5NTM4OGFkaXF6a2N4.

  42. 14 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDYyMjg4N2FkaXF6a2N4.

  43. 19 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzODg4MGFkaXF6a2N4.

  44. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTAwNDQyMmFkaXF6a2N4.

  45. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ3NzcwMWFkaXF6a2N4.

  46. 21 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyMjcyM2FkaXF6a2N4.

  47. 16 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTU4Mzc5MWFkaXF6a2N4.

  48. 16 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODM3MjMzMWFkaXF6a2N4.

  49. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDIyODE3MmFkaXF6a2N4.

  50. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM1NzY1M2FkaXF6a2N4.

  51. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3MzkyOGFkaXF6a2N4.

  52. 2 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA1MDczNGFkaXF6a2N4.

  53. 10 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5OTYwMGFkaXF6a2N4.

  54. 22 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUyMDczOGFkaXF6a2N4.

  55. 13 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM4Nzc0OGFkaXF6a2N4.

  56. 11 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0Mjk5M2FkaXF6a2N4.

  57. 14 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjY0MjE5N2FkaXF6a2N4.

  58. 9 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5MTg5OWFkaXF6a2N4.

  59. 3 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjI3NzkxN2FkaXF6a2N4.

  60. 9 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1OTYzMWFkaXF6a2N4.

  61. 31 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjI2ODcyMGFkaXF6a2N4.

  62. 5 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3MzY4MWFkaXF6a2N4.

  63. 29 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODgwNTg5MGFkaXF6a2N4.

  64. 8 December 1994 Return made up to 30/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5MjIzNGFkaXF6a2N4.

  65. 6 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjI3MTY4NGFkaXF6a2N4.

  66. 10 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NzY5M2FkaXF6a2N4.

  67. 24 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTA2NDgwM2FkaXF6a2N4.

  68. 15 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDMzODI2MWFkaXF6a2N4.

  69. 20 November 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2ODgyNWFkaXF6a2N4.

  70. 9 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzI4ODAwNGFkaXF6a2N4.

  71. 13 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNzgzODkyN2FkaXF6a2N4.

  72. 19 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTUxNTQxOGFkaXF6a2N4.

  73. 11 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzA3OTc2NGFkaXF6a2N4.

  74. 30 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzY1OTQ4MGFkaXF6a2N4.

  75. 30 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MDMxOTg3NWFkaXF6a2N4.

  76. 30 November 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY2MzU1OWFkaXF6a2N4.

  77. 12 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjQyOTc3OGFkaXF6a2N4.

  78. 12 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzUxNDYzMGFkaXF6a2N4.

  79. 15 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MjEwMDI1MGFkaXF6a2N4.

  80. 25 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Njg4NzE2NmFkaXF6a2N4.

  81. 25 September 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk5OTAxMGFkaXF6a2N4.

  82. 12 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNDMwNzA2OWFkaXF6a2N4.

  83. 12 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDc4MDAzNWFkaXF6a2N4.

  84. 4 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NTE2ODc0OGFkaXF6a2N4.

  85. 4 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODEyODEyNmFkaXF6a2N4.

  86. 4 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDczMzU0MmFkaXF6a2N4.

  87. 6 April 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNDY5MzkwNGFkaXF6a2N4.

  88. 5 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjE0MjM0MWFkaXF6a2N4.

  89. 28 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDc5NTg5NWFkaXF6a2N4.

  90. 7 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDM1Mjg4M2FkaXF6a2N4.

  91. 26 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjI2ODEzOGFkaXF6a2N4.

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