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Home > England & Wales Companies > INDEPENDENT SHELVING CO. LIMITED
Company Information for

INDEPENDENT SHELVING CO. LIMITED

27 HOWLEY PARK BUSINESS VILLAGE PULLAN WAY, MORLEY, LEEDS, LS27 0BZ,
Company Registration Number
01868819
Private Limited Company
Active

Company Overview

About Independent Shelving Co. Ltd
INDEPENDENT SHELVING CO. LIMITED was founded on 1984-12-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Independent Shelving Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDEPENDENT SHELVING CO. LIMITED
 
Legal Registered Office
27 HOWLEY PARK BUSINESS VILLAGE PULLAN WAY
MORLEY
LEEDS
LS27 0BZ
Other companies in LS27
 
Filing Information
Company Number 01868819
Company ID Number 01868819
Date formed 1984-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB405675157  
Last Datalog update: 2024-02-06 03:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT SHELVING CO. LIMITED
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Company Officers of INDEPENDENT SHELVING CO. LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ANDREW HEDLEY
Director 2001-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FOSTER
Company Secretary 1997-12-18 2014-05-07
ANTHONY FOSTER
Director 1997-12-18 2014-05-07
CHRISTOPHER MARTIN BUCK
Director 1991-12-31 2007-02-12
MOIRA BUCK
Company Secretary 1995-12-22 1997-12-18
CHRISTOPHER MARTIN BUCK
Company Secretary 1991-12-31 1995-12-22
BRIAN TOWNEND
Director 1991-12-31 1995-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 20 Howley Park Business Village Howley Park Close, Morley Leeds West Yorkshire LS27 0US
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-23SH06Cancellation of shares. Statement of capital on 2015-01-14 GBP 75
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER
2014-11-04TM02Termination of appointment of Anthony Foster on 2014-05-07
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Thomas House 323 Burley Road Leeds West Yorkshire LS4 2HY
2013-10-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HEDLEY / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOSTER / 31/12/2009
2009-09-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-27288bDIRECTOR RESIGNED
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 309 BURLEY ROAD LEEDS LS4 2HY
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-2488(2)RAD 30/06/01--------- £ SI 1@1=1 £ IC 99/100
2001-12-2488(2)RAD 30/06/01--------- £ SI 50@1=50 £ IC 100/150
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-29288bSECRETARY RESIGNED
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-12288SECRETARY RESIGNED
1996-01-12288DIRECTOR RESIGNED
1996-01-12288NEW SECRETARY APPOINTED
1996-01-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-12SRES13REG 10 SHALL NOT APPLY 22/12/95
1996-01-12SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95
1996-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-01-04395PARTICULARS OF MORTGAGE/CHARGE
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-23288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT SHELVING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT SHELVING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-04 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1995-12-27 Satisfied BRIAN TOWNEND
LEGAL CHARGE 1990-08-03 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 56,885
Provisions For Liabilities Charges 2012-06-01 £ 800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT SHELVING CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150
Cash Bank In Hand 2012-06-01 £ 37,503
Current Assets 2012-06-01 £ 80,896
Debtors 2012-06-01 £ 32,921
Fixed Assets 2012-06-01 £ 4,670
Shareholder Funds 2012-06-01 £ 27,881
Stocks Inventory 2012-06-01 £ 10,472
Tangible Fixed Assets 2012-06-01 £ 4,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT SHELVING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT SHELVING CO. LIMITED
Trademarks
We have not found any records of INDEPENDENT SHELVING CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDEPENDENT SHELVING CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-02-25 GBP £1,200
Middlesbrough Council 2012-04-04 GBP £3,595
Middlesbrough Council 2012-04-04 GBP £3,595 Equipment Purchase
Middlesbrough Council 2011-01-12 GBP £1,120 Professional, commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT SHELVING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT SHELVING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT SHELVING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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