11 Shelley Road Limited

Company Registration Number: 03809879

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.
11 Shelley Road Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Worthing, West Sussex.

Registered Address

47 LINDUM ROAD
TARRING
WORTHING
WEST SUSSEX
BN13 1LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03809879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,208£10,208£10,208£10,208£10,208£10,208
Current Assets £1,434£768£532£36£1,303£124
of which Cash £234£768£532£36£1,303£124
Total Assets £11,642£10,976£10,740£10,244£11,511£10,332
Current Liabilities £1,099£565£384£1,030£1,000£764
Net Current Assets £335£203£148£-994£303£-640
Total Net Worth £10,543£10,411£10,356£9,214£10,511£9,568

Previous Names

No previous names

Company Officers

  • DI PIETRO, Emilio

    Director

    Appointed on 19 July 1999

     

    Nationality: Italian

    Occupation: Painter And Decorator

    Month of birth: July 1946

    47
    Lindum Road
    Tarring
    Worthing
    West Sussex
    BN13 1LT
    United Kingdom

  • MAIO, Tony

    Director

    Appointed on 21 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    47
    Lindum Road
    Tarring
    Worthing
    West Sussex
    BN13 1LT

  • CHAPPEL, Josephine

    Secretary

    Appointed on 27 February 2007

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Lecturer

    47
    Lindum Road
    Tarring
    Worthing
    West Sussex
    BN13 1LT

  • HUXFORD, Martin

    Secretary

    Appointed on 4 December 2003

    Resigned on 27 July 2007

    47 Little Paddocks
    Ferring
    West Sussex
    BN12 5NH

  • LANGFORD, Pauline Diana

    Secretary

    Appointed on 7 August 2000

    Resigned on 4 December 2003

    17 Salisbury Road
    Worthing
    West Sussex
    BN11 1RD

  • RICHARDSON, James Robert Grant

    Secretary

    Appointed on 19 July 1999

    Resigned on 6 August 2000

    The Nook
    24 Sompting Avenue
    Worthing
    West Sussex
    BN14 8HN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    26
    Church Street
    London
    NW8 8EP

  • HUXFORD, Martin

    Director

    Appointed on 4 December 2003

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Computer Software

    Month of birth: February 1963

    47 Little Paddocks
    Ferring
    West Sussex
    BN12 5NH

  • LANGFORD, Pauline Diana

    Director

    Appointed on 7 August 2000

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Supervisor Call Centre

    Month of birth: January 1943

    17 Salisbury Road
    Worthing
    West Sussex
    BN11 1RD

  • RICHARDSON, James Robert Grant

    Director

    Appointed on 19 July 1999

    Resigned on 6 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    The Nook
    24 Sompting Avenue
    Worthing
    West Sussex
    BN14 8HN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5BLA07L. Transaction: MzE1MzI5OTczMWFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Josephine Chappel as a secretary on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM02. Barcode: X5BL4FVN. Transaction: MzE1MzIxMjE1MWFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WOG1. Transaction: MzE1Mjc3MTgxNmFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Mr Tony Maio on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X5B2WONQ. Transaction: MzE1Mjc3MTYwNWFkaXF6a2N4.

  5. 12 July 2016 Secretary's details changed for Josephine Chappel on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH03. Barcode: X5B2WOIQ. Transaction: MzE1Mjc3MTYwMGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4CRRJI2. Transaction: MzEyODE5NTQ5OWFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLLZU. Transaction: MzEyNzE0NDE3MWFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3D4AU7V. Transaction: MzEwNDY0MDIwMWFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYD6PS. Transaction: MzEwMjc3OTc2M2FkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2EMY101. Transaction: MzA4MzEzMDk3OGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXKQY. Transaction: MzA4MjQ3MTk0MGFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1E8UZUZ. Transaction: MzA2MTYxNjkyNmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB6W0. Transaction: MzA2MDEzMDA1OGFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A87UPXQV. Transaction: MzA0NDI3Mjk1N2FkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X83B1VXC. Transaction: MzA0MDYwOTk5M2FkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XUER3MBW. Transaction: MzAyMDkyNzI5N2FkaXF6a2N4.

  17. 26 July 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A0IKKLVC. Transaction: MzAyMDIwNjYzNWFkaXF6a2N4.

  18. 14 May 2010 Registered office address changed from 11 Wiston Close Worthing West Sussex BN14 7PU on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: XW71AJZT. Transaction: MzAxNTU2ODAxMGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Emilio Di Pietro on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW6T7JZH. Transaction: MzAxNTU2NzUwNmFkaXF6a2N4.

  20. 16 September 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: P47TLDA1. Transaction: MjA0MTQxNjU2MmFkaXF6a2N4.

  21. 15 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCFIBKV. Transaction: MjAzNzIyMTc0OGFkaXF6a2N4.

  22. 1 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A7LTP3K7. Transaction: MjAxNDU2Njc5NmFkaXF6a2N4.

  23. 4 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9G12U8. Transaction: MjAxMjY4NDEzM2FkaXF6a2N4.

  24. 4 September 2008 Director's change of particulars / tony maio / 22/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP9G02U7. Transaction: MjAxMjY4MzI0MmFkaXF6a2N4.

  25. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MDE3MGFkaXF6a2N4.

  26. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2OTg0NGFkaXF6a2N4.

  27. 24 October 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MTA4MGFkaXF6a2N4.

  28. 18 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNjk5OWFkaXF6a2N4.

  29. 27 January 2007 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg2NTYzNGFkaXF6a2N4.

  30. 27 June 2006 Registered office changed on 27/06/06 from: flat 2 11 shelley road worhting west sussex BN11 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2NzczOGFkaXF6a2N4.

  31. 22 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NTM4NGFkaXF6a2N4.

  32. 10 November 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAwOTQ1NmFkaXF6a2N4.

  33. 12 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNTc0NWFkaXF6a2N4.

  34. 10 November 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA1NDY1N2FkaXF6a2N4.

  35. 14 October 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MjQxMmFkaXF6a2N4.

  36. 6 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1NjczNGFkaXF6a2N4.

  37. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEyMzUwN2FkaXF6a2N4.

  38. 22 October 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjc4MzM4M2FkaXF6a2N4.

  39. 20 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxNTAxOGFkaXF6a2N4.

  40. 29 October 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMwNTM3MWFkaXF6a2N4.

  41. 31 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxOTU3OWFkaXF6a2N4.

  42. 19 October 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NDQ1MWFkaXF6a2N4.

  43. 16 October 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2MTEyOWFkaXF6a2N4.

  44. 10 May 2001 Accounting reference date shortened from 31/07/01 to 25/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM0MTQwN2FkaXF6a2N4.

  45. 1 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU2Mjc1MGFkaXF6a2N4.

  46. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3NDY1NmFkaXF6a2N4.

  47. 3 November 2000 Registered office changed on 03/11/00 from: 27 chapel road worthing west sussex BN11 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4MDMwOWFkaXF6a2N4.

  48. 24 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MjQxMWFkaXF6a2N4.

  49. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MzcyN2FkaXF6a2N4.

  50. 10 August 2000 Ad 15/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQwODQ2NmFkaXF6a2N4.

  51. 10 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NzI3MmFkaXF6a2N4.

  52. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwMTUyOWFkaXF6a2N4.

  53. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkxMjc5MWFkaXF6a2N4.

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