54 Shelgate Road Limited

Company Registration Number: 06005783

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.
54 Shelgate Road Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Salisbury.

Registered Address

WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR

There are 389 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

06005783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£3£3£0£0
Current Assets £0£0£0£0£5,363£4,147
of which Cash £0£0£0£0£5,363£4,147
Total Assets £3£0£3£3£5,363£4,147
Current Liabilities £0£0£0£0£4,080£2,880
Net Current Assets £0£0£0£0£1,283£1,267
Total Net Worth £3£0£3£3£1,286£1,270

Previous Names

No previous names

Company Officers

  • WINTER, Mark Peter

    Secretary

    Appointed on 22 November 2006

     

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • ASPREY, Maurice

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • BAILEY, Verity Prudence

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: August 1978

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • WINTER, Mark Peter

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1963

    Windover House
    St. Ann Street
    Salisbury
    SP1 2DR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDYN6. Transaction: MzE2NTEwNDIxOGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56POGWB. Transaction: MzE0ODE3MDMwN2FkaXF6a2N4.

  3. 14 April 2016 Director's details changed for Verity Prudence Smith on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X54WCI3K. Transaction: MzE0NjM4MzY2OGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYG5L. Transaction: MzEzNjkxNTg5NWFkaXF6a2N4.

  5. 7 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SY3BV. Transaction: MzEyMDcxMzk4M2FkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCUXSY. Transaction: MzExMzExMzIwMGFkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from 82C Lavender Sweep Battersea London SW11 1HD England to Windover House St. Ann Street Salisbury SP1 2DR on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCUXSQ. Transaction: MzExMzExMzEyNmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKLYH. Transaction: MzEwODU0NDUxOGFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Verity Prudence Smith on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3ANR72P. Transaction: MzEwMjM3ODQ1NWFkaXF6a2N4.

  10. 10 June 2014 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q6LRC. Transaction: MzEwMTY0NjA5M2FkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWATDD. Transaction: MzA4OTM2MzMwOWFkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPXY28. Transaction: MzA4NDkzMjU2M2FkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE7W3. Transaction: MzA2OTExMTQ2OGFkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE1082. Transaction: MzA2MjQ1NjU0NWFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFB5DZIM. Transaction: MzA0Nzc0MTE1NWFkaXF6a2N4.

  16. 24 November 2011 Director's details changed for Mark Peter Winter on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFB5CZIL. Transaction: MzA0Nzc0MDk2NmFkaXF6a2N4.

  17. 24 November 2011 Director's details changed for Verity Prudence Smith on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFB5BZIK. Transaction: MzA0Nzc0MDk2NGFkaXF6a2N4.

  18. 24 November 2011 Director's details changed for Maurice Asprey on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFB5AZIJ. Transaction: MzA0Nzc0MDk2M2FkaXF6a2N4.

  19. 24 November 2011 Secretary's details changed for Mark Peter Winter on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XFB59ZII. Transaction: MzA0Nzc0MDk2MmFkaXF6a2N4.

  20. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZGVTQL. Transaction: MzAzNjYyODQxMGFkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5IDQPQ2. Transaction: MzAyODM5MDgxMmFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAB0ZL8N. Transaction: MzAxODY1Mjc1MWFkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIVHYFZ3. Transaction: MzAwNTM2MzMyM2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Verity Prudence Smith on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XIVHXFZ2. Transaction: MzAwNTM2Mjg5NmFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Maurice Asprey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIVHWFZ1. Transaction: MzAwNTM2Mjc5MGFkaXF6a2N4.

  26. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD9CAAZ6. Transaction: MjAzNTc1ODc2MGFkaXF6a2N4.

  27. 1 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PCC57U. Transaction: MjAxOTA1ODMxNmFkaXF6a2N4.

  28. 1 December 2008 Registered office changed on 01/12/2008 from flat 2 54 shelgate road london SW11 1BG [View PDF]

    Category: Address. Type: 287. Barcode: X8PCB57T. Transaction: MjAxODk5MTExN2FkaXF6a2N4.

  29. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV5DQ28N. Transaction: MjAxMDk1NjU1MGFkaXF6a2N4.

  30. 14 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MDQ3NWFkaXF6a2N4.

  31. 2 November 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzQxMTQwNmFkaXF6a2N4.

  32. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3OTkwNGFkaXF6a2N4.

  33. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MDE2MGFkaXF6a2N4.

  34. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3OTk1OGFkaXF6a2N4.

  35. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwODkwOGFkaXF6a2N4.

  36. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwOTUyNWFkaXF6a2N4.

  37. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMTgwNGFkaXF6a2N4.

  38. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMTIzMmFkaXF6a2N4.

  39. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQzOTE4NGFkaXF6a2N4.

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