Active
Company Information for SHELLBESS SERVICES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
04319928
Private Limited Company
Active |
Company Name | |
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SHELLBESS SERVICES LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H | |
Company Number | 04319928 | |
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Company ID Number | 04319928 | |
Date formed | 2001-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212766321 |
Last Datalog update: | 2024-10-05 07:01:22 |
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Officer | Role | Date Appointed |
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GREG ANTHONY MUNSON |
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GREG ANTHONY MUNSON |
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NEVILLE JOHN MUNSON |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER MUNSON |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GEMINI INTERNATIONAL SERVICES LTD | Director | 2001-04-24 | CURRENT | 1997-07-21 | Dissolved 2017-12-14 | |
SHELLBESS CONSULTANTS LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
CESSATION OF GREG ANTHONY MUNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Neville John Munson as a person with significant control on 2023-09-28 | ||
Termination of appointment of Greg Anthony Munson on 2023-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR GREG ANTHONY MUNSON | ||
Appointment of Neville John Munson as company secretary on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Change of details for Neville John Munson as a person with significant control on 2023-04-19 | ||
Director's details changed for Neville John Munson on 2023-04-19 | ||
Change of details for Greg Anthony Munson as a person with significant control on 2023-04-19 | ||
SECRETARY'S DETAILS CHNAGED FOR GREG ANTHONY MUNSON on 2023-04-19 | ||
Director's details changed for Greg Anthony Munson on 2023-04-19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043199280001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREG ANTHONY MUNSON | |
AP03 | Appointment of Greg Anthony Munson as company secretary on 2015-04-21 | |
TM02 | Termination of appointment of Jennifer Munson on 2015-04-21 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: STAFFORD COTTAGE, VERWOOD ROAD THREE LEGGED CROSS DORSET BN21 6RJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/11/01--------- £ SI 50@1=50 £ IC 1/51 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SHELLBESS SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 50 |
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Called Up Share Capital | 2012-03-31 | £ 50 |
Current Assets | 2013-03-31 | £ 1,250 |
Current Assets | 2012-03-31 | £ 1,650 |
Debtors | 2013-03-31 | £ 1,250 |
Debtors | 2012-03-31 | £ 1,650 |
Shareholder Funds | 2013-03-31 | £ -56 |
Shareholder Funds | 2012-03-31 | £ -549 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHELLBESS SERVICES LIMITED are:
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. |