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Home > England & Wales Companies > E.J. SHANLEY & SON (TROWBRIDGE) LIMITED
Company Information for

E.J. SHANLEY & SON (TROWBRIDGE) LIMITED

43 SHAILS LANE, TROWBRIDGE, WILTSHIRE, BA14 8LN,
Company Registration Number
00845046
Private Limited Company
Active

Company Overview

About E.j. Shanley & Son (trowbridge) Ltd
E.J. SHANLEY & SON (TROWBRIDGE) LIMITED was founded on 1965-04-08 and has its registered office in Wiltshire. The organisation's status is listed as "Active". E.j. Shanley & Son (trowbridge) Limited is a Private Limited Company registered in 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
E.J. SHANLEY & SON (TROWBRIDGE) LIMITED
 
Legal Registered Office
43 SHAILS LANE
TROWBRIDGE
WILTSHIRE
BA14 8LN
Other companies in BA14
 
Filing Information
Company Number 00845046
Company ID Number 00845046
Date formed 1965-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.J. SHANLEY & SON (TROWBRIDGE) LIMITED
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Company Officers of E.J. SHANLEY & SON (TROWBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE EDWARD SHANLEY
 Company Secretary 1992-12-02
ANDREW JAMES SHANLEY
 Director 1995-10-19
CLAIRE LESLEY SHANLEY
 Director 1995-10-19
PAUL EDWARD SHANLEY
 Director 1995-10-19
TERENCE EDWARD SHANLEY
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MINNIE SHANLEY
 Director 1991-11-30 2005-10-29
RICHARD JAMES SHANLEY
 Company Secretary 1991-11-30 1992-12-01
RICHARD JAMES SHANLEY
 Director 1991-11-30 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE EDWARD SHANLEY E J SHANLEY & SON LTD Director 2012-05-04 CURRENT 2012-05-04 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
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-01-08CH01Director's details changed for Andrew James Shanley on 2018-09-19
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD SHANLEY
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-16PSC08Notification of a person with significant control statement
2019-09-05PSC07CESSATION OF TERENCE EDWARD SHANLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-09-28SH02Sub-division of shares on 2017-08-14
2018-09-26PSC04Change of details for Terence Edward Shanley as a person with significant control on 2017-02-20
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 6500
2017-08-25SH02Sub-division of shares on 2017-08-14
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 6500
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-01-25AUDAUDITOR'S RESIGNATION
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 6500
2015-10-09AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0124/07/14 ANNUAL RETURN FULL LIST
2013-11-11SH03Purchase of own shares
2013-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-31RES01ADOPT ARTICLES 31/10/13
2013-10-31SH06Cancellation of shares. Statement of capital on 2013-10-31 GBP 6,500
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2013-01-16AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-16AD03Register(s) moved to registered inspection location
2013-01-16AD02Register inspection address has been changed
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SHANLEY / 30/11/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LESLEY SHANLEY / 30/11/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SHANLEY / 30/11/2012
2012-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-12-13AR0130/11/11 FULL LIST
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0130/11/10 FULL LIST
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-13AR0130/11/09 FULL LIST
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-18363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
2008-06-30225PREVSHO FROM 08/04/2008 TO 31/03/2008
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06
2007-12-07363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-30363(288)DIRECTOR RESIGNED
2006-03-30363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/05
2005-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/04
2004-11-24363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/03
2003-11-28363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/02
2002-11-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00
2001-01-19363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/99
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 08/04/98
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-02-10363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 08/04/97
1997-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/96
1997-01-17363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-04-15395PARTICULARS OF MORTGAGE/CHARGE
1996-03-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-19363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap



Licences & Regulatory approval
We could not find any licences issued to E.J. SHANLEY & SON (TROWBRIDGE) 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 E.J. SHANLEY & SON (TROWBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-30 Satisfied WEST OF ENGLAND BAPTIST TRUST COMPANY (EAST) LIMITED
LEGAL CHARGE 2007-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LONG-TERM AGREEMENT 1997-06-09 Satisfied ANDREW JAMES SHANLEY
LEGAL MORTGAGE 1996-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-29 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1991-07-16 Satisfied THE MANAGING TRUSTEES OF THE EJ SHANLEY & SON (TROWBRIDGE LIMITED)
LEGAL MORTGAGE 1989-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-10-19 Satisfied MANAGING TRUSTEES, E. J. SHANLEY AND SON (TROWBRIDGE) LIMITED. PENSION FUND.
LEGAL MORTGAGE 1986-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-09-07 Satisfied H.S. NORMAN
CHATTEL MORTGAGE 1980-05-27 Satisfied LOMBARD NORTH CENTRAL LIMITED
MORTGAGE DEBENTURE 1976-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

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 E.J. SHANLEY & SON (TROWBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of E.J. SHANLEY & SON (TROWBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.J. SHANLEY & SON (TROWBRIDGE) LIMITED
Trademarks
We have not found any records of E.J. SHANLEY & SON (TROWBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.J. SHANLEY & SON (TROWBRIDGE) 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 (38320 - Recovery of sorted materials) as E.J. SHANLEY & SON (TROWBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.J. SHANLEY & SON (TROWBRIDGE) 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 E.J. SHANLEY & SON (TROWBRIDGE) 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 E.J. SHANLEY & SON (TROWBRIDGE) 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.
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    Other companies at postcode BA14 8LN