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Home > England & Wales Companies > SHELTON FLEMING GROUP LIMITED
Company Information for

SHELTON FLEMING GROUP LIMITED

FIRST FLOOR, 38-40 SOUTHWARK STREET, LONDON, SE1 1UN,
Company Registration Number
01925750
Private Limited Company
Active

Company Overview

About Shelton Fleming Group Ltd
SHELTON FLEMING GROUP LIMITED was founded on 1985-06-25 and has its registered office in London. The organisation's status is listed as "Active". Shelton Fleming Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHELTON FLEMING GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR
38-40 SOUTHWARK STREET
LONDON
SE1 1UN
Other companies in SE1
 
Filing Information
Company Number 01925750
Company ID Number 01925750
Date formed 1985-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB461593828  
Last Datalog update: 2024-10-05 07:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELTON FLEMING GROUP LIMITED
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Company Officers of SHELTON FLEMING GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARRY BROOKS
 Company Secretary 2012-06-14
LINDA FLEMING - GALE
 Director 2015-12-09
MAURICE HOWARD FLEMING-GALE
 Director 1990-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER SPEVACK
 Company Secretary 2007-12-03 2012-04-20
RONALD WILLIAM GIBBS
 Company Secretary 2003-11-06 2007-12-03
CHARLES RALPH SHELTON
 Director 1990-12-29 2003-04-23
CHARLES RALPH SHELTON
 Company Secretary 1990-12-29 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE HOWARD FLEMING-GALE FLEMING BUDOCK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MAURICE HOWARD FLEMING-GALE FLEMING INVESTMENT GROUP LTD Director 2015-04-26 CURRENT 2015-04-26 Active
MAURICE HOWARD FLEMING-GALE SHELTON FLEMING ASSOCIATES LIMITED Director 1991-12-29 CURRENT 1982-07-02 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
2024-10-30Change of share class name or designation
2024-10-29Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 2024-10-21
2024-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-17Memorandum articles filed
2023-02-03Director's details changed for Mrs Linda Fleming - Gale on 2022-12-29
2023-02-02Director's details changed for Mr Maurice Howard Fleming-Gale on 2022-12-29
2023-02-02Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 2022-12-29
2023-02-02CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM02Termination of appointment of Barry Brooks on 2019-05-28
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 14 Baden Place, Crosby Row Borough London SE1 1YW
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-11AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MRS LINDA FLEMING - GALE
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0129/12/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AP03Appointment of Mr Barry Brooks as company secretary
2012-05-04SH02Sub-division of shares on 2012-04-03
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON SPEVACK
2012-04-17RES01ADOPT ARTICLES 17/04/12
2012-03-27CH01Director's details changed for Mr Maurice Howard Fleming-Gale on 2012-03-27
2012-01-24AR0129/12/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07SH02SUB-DIVISION 11/03/11
2011-04-07SH02SUB-DIVISION 11/03/11
2011-04-07RES01ADOPT ARTICLES 11/03/2011
2011-04-07RES0111/03/2011
2011-01-31AR0129/12/10 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0129/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD FLEMING-GALE / 08/01/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 35 CHELSEA WHARF LOTS ROAD LONDON SW10 0QJ
2007-01-09363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-16363(288)SECRETARY RESIGNED
2004-02-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED
2003-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-21288bDIRECTOR RESIGNED
2003-02-28363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-08225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-04-23363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-04-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-12363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-09AUDAUDITOR'S RESIGNATION
2000-11-09AUDAUDITOR'S RESIGNATION
2000-03-22AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-03-14363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-04-13AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-12-31363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-03-12363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1998-03-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-03-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-26363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-27363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-04363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SHELTON FLEMING GROUP 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 SHELTON FLEMING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHELTON FLEMING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SHELTON FLEMING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELTON FLEMING GROUP LIMITED
Trademarks
We have not found any records of SHELTON FLEMING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELTON FLEMING GROUP 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 (73110 - Advertising agencies) as SHELTON FLEMING GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SHELTON FLEMING GROUP 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.
Import/Export of Goods
Goods imported/exported by SHELTON FLEMING GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELTON FLEMING GROUP 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 SHELTON FLEMING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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