11 SHELLEY ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 11 Shelley Road Ltd

11 SHELLEY ROAD LIMITED was founded on 1999-07-19 and has its registered office in Worthing. The organisation's status is listed as "Active". 11 Shelley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
11 SHELLEY ROAD LIMITED

47 LINDUM ROAD TARRING WORTHING WEST SUSSEX BN13 1LT Other companies in BN13

Filing Information

Company Number		03809879
Company ID Number		03809879
Date formed		1999-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-25
Account next due		2018-09-25
Latest return		2017-06-22
Return next due		2018-07-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-16 04:27:12
Primary Source:	Companies House

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Company Officers of 11 SHELLEY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
EMILIO DI PIETRO	Director	1999-07-19
TONY MAIO	Director	2000-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE CHAPPEL	Company Secretary	2007-02-27	2016-07-19
MARTIN HUXFORD	Director	2003-12-04	2007-07-27
MARTIN HUXFORD	Company Secretary	2003-12-04	2007-07-27
PAULINE DIANA LANGFORD	Director	2000-08-07	2003-12-04
PAULINE DIANA LANGFORD	Company Secretary	2000-08-07	2003-12-04
JAMES ROBERT GRANT RICHARDSON	Director	1999-07-19	2000-08-06
JAMES ROBERT GRANT RICHARDSON	Company Secretary	1999-07-19	2000-08-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-07-19	1999-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY MAIO	HOMECARE MEMBERSHIP SERVICES SUSSEX LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
TONY MAIO	HOMECARE MEMBERSHIP SERVICES LIMITED	Director	2013-05-15	CURRENT	2013-01-24	Dissolved 2016-07-05
TONY MAIO	SAT TV LIMITED	Director	2011-11-17	CURRENT	2009-11-17	Active
TONY MAIO	REPS HEALTH STUDIOS LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Dissolved 2016-06-28
TONY MAIO	DEFT PROPERTIES LIMITED	Director	2007-06-08	CURRENT	2007-06-08	Active
TONY MAIO	SOVEREIGN MOTORS LTD.	Director	2007-06-01	CURRENT	1998-01-09	Active
TONY MAIO	REPS STUDIOS LIMITED	Director	2004-03-24	CURRENT	2004-03-24	Dissolved 2014-02-25
TONY MAIO	VALE MANAGEMENT (SUSSEX) LIMITED	Director	1996-10-14	CURRENT	1996-10-14	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.

Date	Document Type	Document Description
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MAIO
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO DI PIETRO
2017-06-09	AA	25/12/16 TOTAL EXEMPTION SMALL
2016-07-20	AA	25/12/15 TOTAL EXEMPTION SMALL
2016-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CHAPPEL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-12	AR01	22/06/16 FULL LIST
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MAIO / 22/06/2016
2016-07-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CHAPPEL / 22/06/2016
2015-07-31	AA	25/12/14 TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-15	AR01	22/06/15 FULL LIST
2014-07-29	AA	25/12/13 TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-27	AR01	22/06/14 FULL LIST
2013-08-12	AA	25/12/12 TOTAL EXEMPTION SMALL
2013-07-31	AR01	22/06/13 FULL LIST
2012-07-30	AA	25/12/11 TOTAL EXEMPTION SMALL
2012-07-02	AR01	22/06/12 FULL LIST
2011-09-22	AA	25/12/10 TOTAL EXEMPTION SMALL
2011-07-18	AR01	22/06/11 FULL LIST
2010-08-06	AR01	22/06/10 FULL LIST
2010-07-26	AA	25/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 11 WISTON CLOSE WORTHING WEST SUSSEX BN14 7PU
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI PIETRO / 14/05/2010
2009-09-16	AA	25/12/08 TOTAL EXEMPTION FULL
2009-07-15	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	25/12/07 TOTAL EXEMPTION FULL
2008-09-04	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / TONY MAIO / 22/06/2008
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-07-18	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: FLAT 2 11 SHELLEY ROAD WORHTING WEST SUSSEX BN11 1TU
2006-06-22	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-08-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-12	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-09-20	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-07-31	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-10-16	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-10	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 25/12/00
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 27 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG
2000-08-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-10	88(2)R	AD 15/08/99--------- £ SI 3@10
1999-07-23	288b	SECRETARY RESIGNED
1999-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 11 SHELLEY ROAD 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 11 SHELLEY ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

11 SHELLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-12-25	£ 1,030
Creditors Due Within One Year	2011-12-25	£ 1,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-25

Annual Accounts
2013-12-25

Annual Accounts
2014-12-25

Annual Accounts
2015-12-25

Annual Accounts
2016-12-25

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 11 SHELLEY ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-25	£ 1,303
Shareholder Funds	2012-12-25	£ 9,214
Shareholder Funds	2011-12-25	£ 10,511
Tangible Fixed Assets	2012-12-25	£ 10,208
Tangible Fixed Assets	2011-12-25	£ 10,208

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 11 SHELLEY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 SHELLEY ROAD LIMITED

Trademarks

We have not found any records of 11 SHELLEY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 SHELLEY ROAD 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 (98000 - Residents property management) as 11 SHELLEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 11 SHELLEY ROAD 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 11 SHELLEY ROAD 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 11 SHELLEY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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