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ACCLES & SHELVOKE LIMITED

Learn more about ACCLES & SHELVOKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SELCO WAY FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

ACCLES & SHELVOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00220533
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.22
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25400 - Manufacture of weapons and ammunition

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.06
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.10

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 498361
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LANE / 31/12/2015
Form type: CH01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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DIRECTOR APPOINTED MR MARTYN JOHN VITTY
Form type: AP01
Date: 2015.04.10
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.23
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ALTER ARTICLES 04/10/2014
Form type: RES01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002205330004
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002205330003
Form type: MR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.03
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDSB76 1BA
Form type: AD01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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ADOPT ARTICLES 16/06/2010
Form type: RES01
Date: 2010.06.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.25
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LANE / 01/12/2009
Form type: CH01
Date: 2010.03.10
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SECTION 519
Form type: MISC
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 24/06/2009
Form type: 288c
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SEMENS FLANAGAN
Form type: 288b
Date: 2009.07.10
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DIRECTOR APPOINTED MR ANDREW JAMES LANE
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS
Form type: 288b
Date: 2009.03.27
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, KYNOCH WORKS, WITTON, BIRMINGHAM, B5 7UT
Form type: 287
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12

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Company directors and board members:

ANDREW JAMES LANE (current)
Director, MANAGING DIRECTOR, 2009.04.06
SELCO WAY FIRST AVENUE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
MARTYN JOHN VITTY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.10
SELCO WAY FIRST AVENUE MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
ALBERT WILLIAM BOWEN (resigned)
Secretary, 1991.11.14 - 1993.06.21
58 ULVERLEY GREEN ROAD OLTON , SOLIHULL
B92 8BL, WEST MIDLANDS
JAMES PATRICK MCDONAGH (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.21 - 1997.11.01
3 GREENACRES WALMLEY , SUTTON COLDFIELD
B76 1DN, WEST MIDLANDS
ALAN JAMES WILLIAMS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.11.01 - 2009.03.26
12 PETERBOROUGH DRIVE HEATH HAYES , CANNOCK
WS12 5YN, STAFFORDSHIRE
NICHOLAS MARTIN BERGMAN (resigned)
Director, COMPANY OFFICER, 2001.02.01 - 2006.12.21
47 CHURCH STREET HAMPTON LUCY , WARWICK
CV35 8BE
ALBERT WILLIAM BOWEN (resigned)
Director, FINANCE DIRECTOR, 1991.11.14 - 1993.06.21
58 ULVERLEY GREEN ROAD OLTON , SOLIHULL
B92 8BL, WEST MIDLANDS
ROBERT EDWARD BROWN (resigned)
Director, 1991.11.14 - 1993.06.21
PINKETTS OAK LANE ALLESLEY , COVENTRY
CV5 9BX, WEST MIDLANDS
PETER DAVID EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.06.30
77 JORDAN ROAD , SUTTON COLDFIELD
B75 5AF, WEST MIDLANDS
ROGER JOHN HANCOX (resigned)
Director, MANAGING DIRECTOR, 1991.11.14 - 1993.06.21
22 HUNSLETT ROAD WINCHESTER GATE OFF RUGELEY ROAD , BURNTWOOD
W57 9LA, STAFFORDSHIRE
KEITH JOHNSON IRVING (resigned)
Director, COMPANY DIRECTOR, 1993.06.21 - 2001.03.30
51 JERVIS CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
PAUL JOHN MARCHANT (resigned)
Director, SALES DIRECTOR, 1999.03.26 - 1999.08.27
57 HIGH STREET BUGBROOKE , NORTHAMPTON
NN7 3PG, NORTHAMPTONSHIRE
JAMES PATRICK MCDONAGH (resigned)
Director, COMPANY DIRECTOR, 1993.06.21 - 1997.11.01
3 GREENACRES WALMLEY , SUTTON COLDFIELD
B76 1DN, WEST MIDLANDS
MICHAEL JOHN SEMENS FLANAGAN (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2009.05.12
91 THE BOULEVARD WYLDE GREEN , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
PAUL ROBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.03.26
73 LAWLEY GATE LAWLEY , TELFORD
TF4 2NZ, SHROPSHIRE
ALAN JAMES WILLIAMS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.11.01 - 1997.11.01
12 PETERBOROUGH DRIVE HEATH HAYES , CANNOCK
WS12 5YN, STAFFORDSHIRE
ALAN JAMES WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2000.05.03 - 2009.03.26
12 PETERBOROUGH DRIVE HEATH HAYES , CANNOCK
WS12 5YN, STAFFORDSHIRE

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Information about the Private Limited Company ACCLES & SHELVOKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data