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Company Information for

SHELLY WOOD SOUTH EAST LIMITED

CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ,
Company Registration Number
10197348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shelly Wood South East Ltd
SHELLY WOOD SOUTH EAST LIMITED was founded on 2016-05-24 and has its registered office in Folkestone. The organisation's status is listed as "Active - Proposal to Strike off". Shelly Wood South East Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHELLY WOOD SOUTH EAST LIMITED
 
Legal Registered Office
CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2TQ
 
Filing Information
Company Number 10197348
Company ID Number 10197348
Date formed 2016-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 07:39:17
Primary Source:Companies House
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Company Officers of SHELLY WOOD SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
SHELLY MARIE WOOD
 Director 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLY MARIE WOOD SHEPWAY GLASS AND GLAZING LIMITED Director 2009-08-06 CURRENT 2003-03-26 Liquidation

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY MARIE WOOD
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-11CH01Director's details changed for Mrs Shelly Marie Wood on 2018-05-11
2018-05-11PSC04Change of details for Mrs Shelly Marie Wood as a person with significant control on 2018-05-11
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2018-02-23AA01Current accounting period shortened from 31/05/17 TO 31/07/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101973480001
2016-05-31CH01Director's details changed for Mrs Shelley Marie Wood on 2016-05-24
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELLY WOOD SOUTH EAST 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 SHELLY WOOD SOUTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHELLY WOOD SOUTH EAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 SHELLY WOOD SOUTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of SHELLY WOOD SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLY WOOD SOUTH EAST LIMITED
Trademarks
We have not found any records of SHELLY WOOD SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLY WOOD SOUTH EAST 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 (64209 - Activities of other holding companies n.e.c.) as SHELLY WOOD SOUTH EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELLY WOOD SOUTH EAST 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 SHELLY WOOD SOUTH EAST 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 SHELLY WOOD SOUTH EAST 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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    Other companies at postcode CT20 2TQ