A. Shemetras & Sons Limited

Company Registration Number: 05749601

Company registered in England and Wales

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A. Shemetras & Sons Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Devon.

Registered Address

79 MANNAMEAD ROAD
PLYMOUTH
DEVON
PL3 4SX

There are 3 companies currently registered at this postcode, including this one.

All companies at PL3 4SX

Registration Data

Company Number

05749601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £592,735£411,594£478,872£421,693£0£0£0£0£0£0
Current Assets £49,296£142,515£59,200£71,328£159,739£163,601£72,828£63,934£31,324£2,411
of which Cash £108£89,081£23,289£2,473£41,533£101,514£11,498£242£100£100
Total Assets £642,031£554,109£538,072£493,021£159,739£163,601£72,828£63,934£31,324£2,411
Current Liabilities £445,359£374,293£398,122£402,857£425,852£440,935£454,403£461,905£21,805£268,946
Net Current Assets £-396,063£-231,778£-338,922£-331,529£-266,113£-277,334£-381,575£-397,971£9,519£-266,535
Total Net Worth £196,672£179,816£139,950£90,164£61,410£29,385£9,664£-17,941£-8,474£-7,087

Previous Names

No previous names

Company Officers

  • SHEMETRA, Athanasia

    Secretary

    Appointed on 21 March 2006

     

    79 Mannamead Road
    Plymouth
    Devon
    PL3 4SX

  • SHEMETRAS, Avgoustis

    Director

    Appointed on 21 March 2006

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: August 1959

    79 Mannamead Road
    Plymouth
    Devon
    PL3 4SX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A62P2AKI. Transaction: MzE3MTgxNTE3M2FkaXF6a2N4.

  2. 7 January 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XM9NFN. Transaction: MzE2NjYyOTc4M2FkaXF6a2N4.

  3. 7 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XM9ON4. Transaction: MzE2NjYzMDE4NGFkaXF6a2N4.

  4. 4 January 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XEGW4B. Transaction: MzE2NjI0NjMzOGFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ2D4. Transaction: MzE2NTE0OTcxN2FkaXF6a2N4.

  6. 9 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5LGX5I2. Transaction: MzE2NDg3MzU5MWFkaXF6a2N4.

  7. 23 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KCGJLC. Transaction: MzE2MzE3NjYxN2FkaXF6a2N4.

  8. 9 November 2016 Registration of charge 057496010012, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JF1TUR. Transaction: MzE2MTk0MzA4NmFkaXF6a2N4.

  9. 5 November 2016 Registration of charge 057496010010, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5J4VEM2. Transaction: MzE2MTc0NzUzMGFkaXF6a2N4.

  10. 5 November 2016 Registration of charge 057496010011, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5J4VEIQ. Transaction: MzE2MTc0NzczNWFkaXF6a2N4.

  11. 26 October 2016 Registration of charge 057496010009, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF1IQ1. Transaction: MzE2MTAxNTM5N2FkaXF6a2N4.

  12. 26 October 2016 Registration of charge 057496010008, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF1IQX. Transaction: MzE2MTAxNDkwOWFkaXF6a2N4.

  13. 26 October 2016 Registration of charge 057496010007, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IF1IP6. Transaction: MzE2MTAxNDcwMWFkaXF6a2N4.

  14. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSD9L. Transaction: MzE0NDgxMTkzNmFkaXF6a2N4.

  15. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN820. Transaction: MzEzODU3NTU0MWFkaXF6a2N4.

  16. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWY9L. Transaction: MzExOTgxNDUzOWFkaXF6a2N4.

  17. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIMOG. Transaction: MzExNDA3MjgwNmFkaXF6a2N4.

  18. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC3W2. Transaction: MzA5Njg0MDA1M2FkaXF6a2N4.

  19. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTW8Q. Transaction: MzA5MDQxMTcyOGFkaXF6a2N4.

  20. 28 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2531H7T. Transaction: MzA3NTM2NDY4MWFkaXF6a2N4.

  21. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IE00. Transaction: MzA2OTc1MjU3NmFkaXF6a2N4.

  22. 12 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMR6Z6. Transaction: MzA2OTM5ODAyNWFkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1581I8G. Transaction: MzA1NDU0NDMzOWFkaXF6a2N4.

  24. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSU04Z. Transaction: MzA0OTYwNDI4N2FkaXF6a2N4.

  25. 24 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4SWVSP1. Transaction: MzAzNDQyMTEyMGFkaXF6a2N4.

  26. 23 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: XBHNJQ6R. Transaction: MzAyOTI5MTE5MWFkaXF6a2N4.

  27. 4 June 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XJ2PWKK7. Transaction: MzAxNjk0NDA2MGFkaXF6a2N4.

  28. 4 June 2010 Director's details changed for Avgoustis Shemetras on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XJ2PVKK6. Transaction: MzAxNjk0MzAwNWFkaXF6a2N4.

  29. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZJ5KH4P. Transaction: MzAwODMxODkzMmFkaXF6a2N4.

  30. 1 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A01R1B6K. Transaction: MjAzNjM5NjQzMGFkaXF6a2N4.

  31. 2 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYAZAD8. Transaction: MjAzNDIxODMyOWFkaXF6a2N4.

  32. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABOSC6WF. Transaction: MjAyNDU0OTU2MmFkaXF6a2N4.

  33. 14 August 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUVM6292. Transaction: MjAxMTA2MzkzMmFkaXF6a2N4.

  34. 17 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABAJUZSZ. Transaction: MjAwNTgzODY1NWFkaXF6a2N4.

  35. 2 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL22PZD0. Transaction: MjAwNDk4NjcxOWFkaXF6a2N4.

  36. 23 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARHMQZ4X. Transaction: MjAwMzk0NzcwNGFkaXF6a2N4.

  37. 3 July 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4OTk2MmFkaXF6a2N4.

  38. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU1MDI5N2FkaXF6a2N4.

  39. 26 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ2MDg4NWFkaXF6a2N4.

  40. 25 April 2006 Registered office changed on 25/04/06 from: 79 mannamead road plymouth PL3 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyNDg3M2FkaXF6a2N4.

  41. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTYwMTE0OGFkaXF6a2N4.

  42. 24 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY3NDM4N2FkaXF6a2N4.

  43. 18 April 2006 Registered office changed on 18/04/06 from: 79 mannameade road plymouth PL3 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4NzQzMWFkaXF6a2N4.

  44. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUyODY2NGFkaXF6a2N4.

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