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Home > England & Wales Companies > SHELL-CLAD LTD
Company Information for

SHELL-CLAD LTD

UNITS 4/4A/4B, SHAW BARN, WHITESMITH, LEWES, BN8 6JD,
Company Registration Number
03942823
Private Limited Company
Active

Company Overview

About Shell-clad Ltd
SHELL-CLAD LTD was founded on 2000-03-08 and has its registered office in Lewes. The organisation's status is listed as "Active". Shell-clad Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELL-CLAD LTD
 
Legal Registered Office
UNITS 4/4A/4B, SHAW BARN
WHITESMITH
LEWES
BN8 6JD
Other companies in BN1
 
Previous Names
WMO CREATIVE LIMITED22/01/2014
Filing Information
Company Number 03942823
Company ID Number 03942823
Date formed 2000-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754808113  
Last Datalog update: 2025-01-06 10:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL-CLAD LTD
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Companies with same name SHELL-CLAD LTD
The following companies were found which have the same name as SHELL-CLAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELL-CLAD SINGAPORE LLP MILTONIA CLOSE Singapore 768399 Active Company formed on the 2008-09-13

Company Officers of SHELL-CLAD LTD

Current Directors
Officer Role Date Appointed
GUY WRENCH
Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN ROSALIE SQUIRES
Company Secretary 2000-03-08 2013-07-04
DUNCAN JAMES TAYLOR JONES
Director 2000-03-08 2004-07-19
ROBIN ALAN LING
Director 2000-03-08 2001-07-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-03-08 2000-03-08
WATERLOW NOMINEES LIMITED
Nominated Director 2000-03-08 2000-03-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Support/AdministratorUckfieldHandle customer sales enquiries. Managing the filing of sales and purchase orders. We are looking for a bright,organised, self-motivated individual to join our...2016-01-05

Jobs results powered by Indeed
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
2025-01-06CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-30CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 176 Brighton Road Coulsdon Surrey CR5 2NF England
2023-05-04APPOINTMENT TERMINATED, DIRECTOR GUY WRENCH
2023-05-04DIRECTOR APPOINTED MR JOHN ROBERT PEARCE
2023-05-04DIRECTOR APPOINTED MR KARL RICHARD OLDERSHAW
2023-05-04CESSATION OF GUY DERMOT WRENCH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Units 4/4a/4B Shaw Barn Whitesmith Lewes East Sussex BN8 6JN England
2023-05-04Notification of Joka Holdings Limited as a person with significant control on 2023-04-12
2023-01-06CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22RES15CHANGE OF NAME 09/01/2014
2014-01-22CERTNMCompany name changed wmo creative LIMITED\certificate issued on 22/01/14
2014-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0102/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN SQUIRES
2013-01-31AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Guy Wrench on 2012-01-02
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DOREEN ROSALIE SQUIRES on 2012-01-02
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/01/11 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0102/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WRENCH / 14/10/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUY WRENCH / 02/01/2009
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-08190LOCATION OF DEBENTURE REGISTER
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET, BRIGHTON EAST SUSSEX BN1 1UJ
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288bDIRECTOR RESIGNED
2004-02-18363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363(288)DIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-31CERTNMCOMPANY NAME CHANGED EYETEX WEBSIGHT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 31/07/01
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-2988(2)RAD 20/12/00--------- £ SI 98@1
2001-03-08363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-03CERTNMCOMPANY NAME CHANGED EYETEX WEBSITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/04/00
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bSECRETARY RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELL-CLAD LTD 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 SHELL-CLAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL-CLAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SHELL-CLAD LTD

Intangible Assets
Patents
We have not found any records of SHELL-CLAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL-CLAD LTD
Trademarks
We have not found any records of SHELL-CLAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL-CLAD LTD. 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 (82990 - Other business support service activities n.e.c.) as SHELL-CLAD LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHELL-CLAD LTD 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 SHELL-CLAD LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-03-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-03-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-03-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-03-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

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 SHELL-CLAD LTD 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 SHELL-CLAD LTD 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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