A. Shotton Limited

Company Registration Number: 05847467

Company registered in England and Wales

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A. Shotton Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

BRIDGE WORKS
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0FA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05847467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,060£167,883£81,753£33,715£72,397£90,249£79,920
of which Cash £36,174£67,471£16,529£168£4,469£17,900£5,041
Total Assets £123,060£167,883£81,753£33,715£72,397£90,249£79,920
Current Liabilities £99,952£138,484£119,585£85,132£101,534£109,602£98,021
Net Current Assets £23,108£29,399£-37,832£-51,417£-29,137£-19,353£-18,101
Total Net Worth £38,527£50,272£-24,972£-30,860£-9,383£-10,971£13,690

Previous Names

  • ZORRO SOLUTIONS LIMITED, active until 8 August 2006

Company Officers

  • GRAY, Claire

    Secretary

    Appointed on 24 July 2006

     

    11
    The Maltings
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8FA

  • GRAY, Allan James

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    11
    The Maltings
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8FA

  • GRAY, Claire

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    11
    The Maltings
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8FA

  • RANK, Paul Stuart

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    8 Willow Close
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9UJ

  • RANK, Vicky Sarah

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    8 Willow Close
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9UJ

  • DOYLE, Lorraine

    Secretary

    Appointed on 15 June 2006

    Resigned on 24 July 2006

    63 Westgate
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8XF

  • HILTON, Helen Claire

    Director

    Appointed on 15 June 2006

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1957

    3 Whinmoor Drive
    Clayton West
    Huddersfield
    West Yorkshire
    HD8 9QA

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

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Latest Filings

  1. 5 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: X5L6W9NU. Transaction: MzE2MzUzNzgyMWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTHU8. Transaction: MzE1MTExMDE4MGFkaXF6a2N4.

  3. 18 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: X4MHHJAG. Transaction: MzEzNzg4NjM1MmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYFC2. Transaction: MzEyNjEzNTQzNWFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEKPO8. Transaction: MzExMTEyNTY2MmFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3D427B7. Transaction: MzEwNDUyMDcxOWFkaXF6a2N4.

  7. 12 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: X2N21LGW. Transaction: MzA5MDU2MDE3NmFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHEYN6. Transaction: MzA4MTQyNDcwMWFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMITJT. Transaction: MzA2ODM1Mzc2MmFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1YPD. Transaction: MzA2MDMxMDM5OGFkaXF6a2N4.

  11. 9 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: AFVC2ZTQ. Transaction: MzA0ODc0NzYxM2FkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XLP9JX40. Transaction: MzA0MjkyMTg3N2FkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVODNQ7Q. Transaction: MzAyOTgzNjgzNWFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XRZ4QM7A. Transaction: MzAyMDYxMzI0MmFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Claire Gray on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XRZ4NM77. Transaction: MzAyMDYxMzA0NmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Vicky Sarah Rank on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XRZ4PM79. Transaction: MzAyMDYxMzA1MGFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Paul Stuart Rank on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XRZ4OM78. Transaction: MzAyMDYxMzA0N2FkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Allan James Gray on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XRZ4MM76. Transaction: MzAyMDYxMzA0NWFkaXF6a2N4.

  19. 27 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: AH386GWK. Transaction: MzAwODAzMTI4NWFkaXF6a2N4.

  20. 22 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSCIAXC. Transaction: MjAzNTU1MDM2MWFkaXF6a2N4.

  21. 5 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: AQ3I7697. Transaction: MjAyMjQ1OTQ5N2FkaXF6a2N4.

  22. 10 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTMI1AH. Transaction: MjAwODc2MzcxM2FkaXF6a2N4.

  23. 10 July 2008 Director and secretary's change of particulars / claire gray / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTMH1AG. Transaction: MjAwODc2MzE3NWFkaXF6a2N4.

  24. 10 July 2008 Director's change of particulars / allan gray / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTMG1AF. Transaction: MjAwODc2MzE3M2FkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTM2MWFkaXF6a2N4.

  26. 11 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMjE1N2FkaXF6a2N4.

  27. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1MTEzMGFkaXF6a2N4.

  28. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3Njc1N2FkaXF6a2N4.

  29. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0MTcyM2FkaXF6a2N4.

  30. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwMzg0MmFkaXF6a2N4.

  31. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE2MDExMmFkaXF6a2N4.

  32. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NjA0OWFkaXF6a2N4.

  33. 17 August 2006 Registered office changed on 17/08/06 from: 35 westgate huddersfield west yorkshire HD1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQwMjUyMGFkaXF6a2N4.

  34. 17 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDYxODM1M2FkaXF6a2N4.

  35. 8 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDMwNTEyMmFkaXF6a2N4.

  36. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU4NzY5NGFkaXF6a2N4.

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