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Home > England & Wales Companies > SHELFCO (NO.1512) LIMITED
Company Information for

SHELFCO (NO.1512) LIMITED

RICHARDSONS ACCOUNTANTS, 99 LONDON STREET, READING, BERKSHIRE, RG1 4QA,
Company Registration Number
03599615
Private Limited Company
Active

Company Overview

About Shelfco (no.1512) Ltd
SHELFCO (NO.1512) LIMITED was founded on 1998-07-17 and has its registered office in Reading. The organisation's status is listed as "Active". Shelfco (no.1512) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELFCO (NO.1512) LIMITED
 
Legal Registered Office
RICHARDSONS ACCOUNTANTS
99 LONDON STREET
READING
BERKSHIRE
RG1 4QA
Other companies in RG1
 
Filing Information
Company Number 03599615
Company ID Number 03599615
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 04:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELFCO (NO.1512) LIMITED
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Company Officers of SHELFCO (NO.1512) LIMITED

Current Directors
Officer Role Date Appointed
JULIA SUSAN HUNT-GRUBBE
Company Secretary 1998-07-24
JULIA SUSAN HUNT-GRUBBE
Director 1998-07-24
ROBERT HENRY HUNT-GRUBBE
Director 1998-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
Company Secretary 1998-07-17 1998-07-24
MIKJON LIMITED
Director 1998-07-17 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA SUSAN HUNT-GRUBBE RESURGAM HOLDINGS LIMITED Company Secretary 1997-09-04 CURRENT 1997-03-18 Active
JULIA SUSAN HUNT-GRUBBE RESURGAM HOLDINGS LIMITED Director 1998-12-23 CURRENT 1997-03-18 Active
ROBERT HENRY HUNT-GRUBBE RESURGAM HOLDINGS LIMITED Director 1997-09-02 CURRENT 1997-03-18 Active

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
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0117/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0117/07/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0117/07/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0117/07/10 ANNUAL RETURN FULL LIST
2009-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-20363aReturn made up to 17/07/09; full list of members
2008-09-03RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-12363sReturn made up to 17/07/08; no change of members
2007-11-19RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2007-07-31363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-08363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-22363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-02-24RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-13RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-06363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/00
2000-08-15363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/03/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY
1998-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-21288bDIRECTOR RESIGNED
1998-12-21288bSECRETARY RESIGNED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SHELFCO (NO.1512) 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 SHELFCO (NO.1512) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELFCO (NO.1512) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SHELFCO (NO.1512) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,000
Cash Bank In Hand 2012-07-31 £ 1,000
Current Assets 2013-07-31 £ 1,000
Current Assets 2012-07-31 £ 1,000
Shareholder Funds 2013-07-31 £ 1,000
Shareholder Funds 2012-07-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELFCO (NO.1512) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELFCO (NO.1512) LIMITED
Trademarks
We have not found any records of SHELFCO (NO.1512) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELFCO (NO.1512) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SHELFCO (NO.1512) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELFCO (NO.1512) 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 SHELFCO (NO.1512) 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 SHELFCO (NO.1512) 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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