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Company Information for

11 SHELLEY ROAD LIMITED

47 LINDUM ROAD, TARRING, WORTHING, WEST SUSSEX, BN13 1LT,
Company Registration Number
03809879
Private Limited Company
Active

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
Company Name
11 SHELLEY ROAD LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MAIO
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO DI PIETRO
2017-06-09AA25/12/16 TOTAL EXEMPTION SMALL
2016-07-20AA25/12/15 TOTAL EXEMPTION SMALL
2016-07-19TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CHAPPEL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-12AR0122/06/16 FULL LIST
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MAIO / 22/06/2016
2016-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CHAPPEL / 22/06/2016
2015-07-31AA25/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-15AR0122/06/15 FULL LIST
2014-07-29AA25/12/13 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-27AR0122/06/14 FULL LIST
2013-08-12AA25/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0122/06/13 FULL LIST
2012-07-30AA25/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 FULL LIST
2011-09-22AA25/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0122/06/11 FULL LIST
2010-08-06AR0122/06/10 FULL LIST
2010-07-26AA25/12/09 TOTAL EXEMPTION SMALL
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 11 WISTON CLOSE WORTHING WEST SUSSEX BN14 7PU
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI PIETRO / 14/05/2010
2009-09-16AA25/12/08 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-01AA25/12/07 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / TONY MAIO / 22/06/2008
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-07-18363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: FLAT 2 11 SHELLEY ROAD WORHTING WEST SUSSEX BN11 1TU
2006-06-22363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-12363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-09-20363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-07-31363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-10-16363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-10225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 25/12/00
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 27 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG
2000-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-1088(2)RAD 15/08/99--------- £ SI 3@10
1999-07-23288bSECRETARY RESIGNED
1999-07-19NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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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