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A.c. Shropshire Limited

Company Registration Number: 01389836

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.c. Shropshire Limited is a Private Company Limited by Shares first registered on 19 September 1978. Its current registered address is in Leicester, Leicestershire.

Registered Address

EDWARD HOUSE GRANGE BUSINESS PARK
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP

There are 172 companies currently registered at this postcode, including this one.

All companies at LE8 6EP

Registration Data

Company Number

01389836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,441,803£6,696,417£7,602,372£4,496,430£4,554,498£3,760,454£3,773,078
of which Cash £4,677£3,616£8,774£5,427£38,448£4,660£6,598
Total Assets £5,441,803£6,696,417£7,602,372£4,496,430£4,554,498£3,760,454£3,773,078
Current Liabilities £2,253,502£3,251,961£4,022,169£5,358,703£2,999,985£1,207,601£1,426,754
Net Current Assets £3,188,301£3,444,456£3,580,203£-862,273£1,554,513£2,552,853£2,346,324
Total Net Worth £4,149,894£4,613,211£4,792,596£4,302,351£4,030,985£3,483,289£3,311,178

Previous Names

No previous names

Company Officers

  • SHROPSHIRE, Carolyn Jane

    Secretary

     

    Greens Lodge Farm
    Forest Road
    Huncote
    Leicester
    LE9 3LE
    England

  • BODDY, Thomas Randall

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    Greens Lodge Farm
    Forest Road
    Huncote
    Leicester
    LE9 3LE
    England

  • MACKLEY, David Scott

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Greens Lodge Farm
    Forest Road
    Huncote
    Leicester
    LE9 3LE
    England

  • SHROPSHIRE, Carolyn Jane

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1945

    Greens Lodge Farm
    Forest Road
    Huncote
    Leicester
    LE9 3LE
    England

  • SHROPSHIRE, Anthony Colin

    Director

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1944

    Narborough Wood House Desford Road
    Enderby
    Leicester
    Leicestershire
    LE9 5AD

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCN5BD. Transaction: MzE4MTI3NDEyNWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BCMNUH. Transaction: MzE4MTI3MzczMGFkaXF6a2N4.

  3. 10 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP98G. Transaction: MzE2NjEzNTc1MWFkaXF6a2N4.

  4. 14 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84ENS. Transaction: MzE1MjkxODA4M2FkaXF6a2N4.

  5. 8 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFNZ2. Transaction: MzEzODcxOTM4N2FkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5D94Q. Transaction: MzEzMDMyMjc2NmFkaXF6a2N4.

  7. 11 January 2015 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE83N4. Transaction: MzExNDcyMDQ5N2FkaXF6a2N4.

  8. 22 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3M0Y1C1. Transaction: MzExMzk1MzU4N2FkaXF6a2N4.

  9. 22 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3M0Y1FH. Transaction: MzExMzk1MzQ3NmFkaXF6a2N4.

  10. 8 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3LOQS95. Transaction: MzExMzAwOTYzMWFkaXF6a2N4.

  11. 8 December 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: A3LO7RSZ. Transaction: MzExMzAwODc4MGFkaXF6a2N4.

  12. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzdSU1JhZGlxemtjeA.

  13. 4 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LLMK2O. Transaction: MzExMjc3ODk2M2FkaXF6a2N4.

  14. 4 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LLMK1S. Transaction: MzExMjc3ODgxMWFkaXF6a2N4.

  15. 27 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK654X. Transaction: MzExMjIzMzY4OWFkaXF6a2N4.

  16. 22 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3COKKAI. Transaction: MzEwNDE1NTAyOGFkaXF6a2N4.

  17. 27 November 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGUVL. Transaction: MzA4OTU5NzY4NWFkaXF6a2N4.

  18. 7 November 2013 Appointment of Mr David Scott Mackley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLXEHK. Transaction: MzA4ODM3MzMzOWFkaXF6a2N4.

  19. 30 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUV781. Transaction: MzA4NDExOTUzN2FkaXF6a2N4.

  20. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3NzU5MWFkaXF6a2N4.

  21. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3NzM2OWFkaXF6a2N4.

  22. 30 January 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: A20Z85GI. Transaction: MzA3MTk2NzM3NmFkaXF6a2N4.

  23. 29 November 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQXFU. Transaction: MzA2ODQxNjg4MGFkaXF6a2N4.

  24. 13 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15CAO. Transaction: MzA2MDczNzY1MWFkaXF6a2N4.

  25. 30 May 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: X1A0XD54. Transaction: MzA1ODQxNjQ1MGFkaXF6a2N4.

  26. 25 January 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: A115FRUZ. Transaction: MzA1MTM1MjU2OWFkaXF6a2N4.

  27. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM1MjQ2MmFkaXF6a2N4.

  28. 12 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBMUZVA. Transaction: MzA0ODg2OTkyNWFkaXF6a2N4.

  29. 14 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X72FGVTP. Transaction: MzA0MDQ2MDEyMWFkaXF6a2N4.

  30. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0627Q0F. Transaction: MzAyOTEwNzEzNWFkaXF6a2N4.

  31. 6 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X66JBN3T. Transaction: MzAyMjc3MzUwMmFkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Carolyn Jane Shropshire on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X66JAN3S. Transaction: MzAyMjc0MTU4NGFkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Thomas Randall Boddy on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X66J9N3R. Transaction: MzAyMjc0MTU3OGFkaXF6a2N4.

  34. 6 September 2010 Secretary's details changed for Carolyn Jane Shropshire on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: X66J8N3Q. Transaction: MzAyMjc0MTU3NWFkaXF6a2N4.

  35. 4 February 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POCF8H2V. Transaction: MzAwODcwMDE1N2FkaXF6a2N4.

  36. 8 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYT7BDA. Transaction: MjAzNjczMTc4MWFkaXF6a2N4.

  37. 30 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABV866WW. Transaction: MjAyNDU5NTkzM2FkaXF6a2N4.

  38. 1 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYBI110. Transaction: MjAwODIxMzQ4MmFkaXF6a2N4.

  39. 13 May 2008 Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP [View PDF]

    Category: Address. Type: 287. Barcode: X00AXZNQ. Transaction: MjAwNTE5ODM4M2FkaXF6a2N4.

  40. 22 December 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjA0MmFkaXF6a2N4.

  41. 6 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MjcxOGFkaXF6a2N4.

  42. 10 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3MDgwNWFkaXF6a2N4.

  43. 6 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNDk2MmFkaXF6a2N4.

  44. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEzNTAwMmFkaXF6a2N4.

  45. 27 March 2006 Registered office changed on 27/03/06 from: 130 new walk leicester LE1 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2ODA3OGFkaXF6a2N4.

  46. 3 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI1NjYzOGFkaXF6a2N4.

  47. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU2MzQ5MWFkaXF6a2N4.

  48. 5 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2NTUxMGFkaXF6a2N4.

  49. 1 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc3NDQ2NGFkaXF6a2N4.

  50. 14 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMTc5N2FkaXF6a2N4.

  51. 1 November 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM1NTUyNmFkaXF6a2N4.

  52. 30 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMTUzMmFkaXF6a2N4.

  53. 10 September 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUzNTQyMWFkaXF6a2N4.

  54. 21 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3NTcxNWFkaXF6a2N4.

  55. 1 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMwNjA0MGFkaXF6a2N4.

  56. 30 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4Mjk2OWFkaXF6a2N4.

  57. 27 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzExMzQxNGFkaXF6a2N4.

  58. 24 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMTUxMWFkaXF6a2N4.

  59. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxNjI1OWFkaXF6a2N4.

  60. 18 October 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM0NzgzMWFkaXF6a2N4.

  61. 20 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTYxMGFkaXF6a2N4.

  62. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU4NDYxNmFkaXF6a2N4.

  63. 26 October 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODAzMDE2MWFkaXF6a2N4.

  64. 13 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MTA3M2FkaXF6a2N4.

  65. 16 October 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDUwMDY0N2FkaXF6a2N4.

  66. 7 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzOTIwN2FkaXF6a2N4.

  67. 16 October 1996 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjYwOTU0N2FkaXF6a2N4.

  68. 19 July 1996 Return made up to 20/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyOTgyNmFkaXF6a2N4.

  69. 19 October 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzUzOTg3MGFkaXF6a2N4.

  70. 24 July 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzMzEzOGFkaXF6a2N4.

  71. 19 October 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTAwMTA4OWFkaXF6a2N4.

  72. 28 June 1994 Return made up to 20/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NTUxNmFkaXF6a2N4.

  73. 21 October 1993 Accounts for a medium company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzI0NDg0MGFkaXF6a2N4.

  74. 6 July 1993 Return made up to 20/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMjg2M2FkaXF6a2N4.

  75. 2 November 1992 Accounts for a medium company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjIxOTQ3OGFkaXF6a2N4.

  76. 30 July 1992 Return made up to 20/06/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MzQxNmFkaXF6a2N4.

  77. 21 November 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNTcxMzM1MGFkaXF6a2N4.

  78. 28 June 1991 Return made up to 20/06/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg1NTkzN2FkaXF6a2N4.

  79. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEwMDg5NWFkaXF6a2N4.

  80. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkwNDQzMGFkaXF6a2N4.

  81. 14 August 1990 Accounts for a medium company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDIyNzM0OGFkaXF6a2N4.

  82. 14 August 1990 Return made up to 28/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMDYzNzczMWFkaXF6a2N4.

  83. 9 November 1989 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjQ1ODE0MWFkaXF6a2N4.

  84. 9 November 1989 Return made up to 23/06/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3NzE4MDA1MGFkaXF6a2N4.

  85. 11 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTgxNjMxMGFkaXF6a2N4.

  86. 11 April 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyNzg1OTM4M2FkaXF6a2N4.

  87. 24 January 1989 Accounts for a small company made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExODE3NzA0MWFkaXF6a2N4.

  88. 24 January 1989 Return made up to 06/09/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMDYzNDM3MmFkaXF6a2N4.

  89. 2 November 1987 Accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDU3NjQ1M2FkaXF6a2N4.

  90. 2 November 1987 Return made up to 01/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MzcxMDk5NGFkaXF6a2N4.

  91. 19 November 1986 Return made up to 01/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NjE2OTk5NWFkaXF6a2N4.

  92. 13 November 1986 Accounts for a small company made up to 31 May 1985 [View PDF]

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDExMTI2NTY2MmFkaXF6a2N4.

  93. 19 September 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMDQwODg5NGFkaXF6a2N4.

  94. 19 September 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyNzg1OTM4NGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:56:17 +0100