0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHELBOURNE,LETHEBY & CO.LIMITED

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

Company details

154 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LZ

SHELBOURNE,LETHEBY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00416822
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company SHELBOURNE,LETHEBY & CO.LIMITED is a Private Limited Company, registration number 00416822, established in United Kingdom on the 8. August 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on 154 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LZ. Business of the company SHELBOURNE,LETHEBY & CO.LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 62 company documents available. The most recent document is "SECRETARY APPOINTED MS WENDY ANNE MASON" from the 2016.04.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company SHELBOURNE,LETHEBY & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about SHELBOURNE,LETHEBY & CO.LIMITED. Our website makes it possible to view other available documents related to SHELBOURNE,LETHEBY & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MS WENDY ANNE MASON
Form type: AP03
Date: 2016.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALINE LETHEBY
Form type: TM02
Date: 2016.04.26
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MS WENDY ANNE MASON
Form type: AP01
Date: 2016.02.22
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 42000
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK LETHEBY / 20/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINE MARY BATH LETHEBY / 20/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
£2.95
Add to cart
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
Add to cart
RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
Add to cart
RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WENDY ANNE MASON (current)
Secretary, 2016.04.26
3 FAIRMILE HEIGHTS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
ENGLAND
ALINE MARY BATH LETHEBY (current)
Director, ADMINISTRATOR, 1991.06.20
BRACKENFIELD THREE STILES ROAD , FARNHAM
GU9 7DE, SURREY
TERENCE MARK LETHEBY (current)
Director, ENGINEER, 1991.06.20
3 FAIRMILE HEIGHTS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
WENDY ANNE MASON (current)
Director, BOOKKEEPER, 2016.02.22
154 NEW KINGS ROAD FULHAM , LONDON
SW6 4LZ
ALINE MARY BATH LETHEBY (resigned)
Secretary, 1991.06.20 - 2016.04.26
BRACKENFIELD THREE STILES ROAD , FARNHAM
GU9 7DE, SURREY
RALPH BOARDMAN (resigned)
Director, MANAGER, 1991.06.20 - 2005.09.19
35 LOSTOCK ROAD , SALFORD
M5 2LH, LANCASHIRE
VAUGHAN BRENNAND (resigned)
Director, HEATING ENGINEER, 1991.06.20 - 1999.10.11
83 PAVILION WAY , RUISLIP
HA4 9JL, MIDDLESEX
CAROLE SANDRA DENMAN (resigned)
Director, SECRETARY, 1991.06.20 - 1996.04.15
FIRDALE GRANGE ROAD ASH , ALDERSHOT
GU12 6HB, HAMPSHIRE
DAVID EDGAR LYNN (resigned)
Director, BUILDING SERVICES ENGINEER, 1991.06.20 - 1995.06.30
2 MAPLE ROAD RIPLEY , WOKING
GU23 6JY, SURREY
BRIDGET TERESA MAHONEY (resigned)
Director, ADMINISTRATOR, 1991.06.20 - 1996.06.07
CHATBURN COURT WARRINGTON ROAD CULCHETH , WARRINGTON
WA3 5RB, CHESHIRE
JAMES HENRY MAHONEY (resigned)
Director, HEATING ENGINEER (RETIRED), 1991.06.20 - 1996.05.12
28 LANDSEER ROAD , NEW MALDEN
KT3 5NH, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 10,291
Current Assets £ 813,118
Tangible Fixed Assets Depreciation £ 50,478
Provisions For Liabilities Charges £ 684
Debtors £ 25,719
Shareholder Funds £ 652,806
Profit Loss Account Reserve £ 610,806
Called Up Share Capital £ 42,000
Net Assets Liabilities Including Pension Asset Liability £ 652,806
Total Assets Less Current Liabilities £ 653,490
Net Current Assets Liabilities £ 643,199
Creditors Due Within One Year £ 169,919
Cash Bank In Hand £ 783,500
Stocks Inventory £ 3,899
Share Capital Allotted Called Up Paid £ 42,000
Number Shares Allotted £ 42,000
Tangible Fixed Assets Cost Or Valuation £ 58,202
Tangible Fixed Assets Depreciation Charged In Period £ 2,567
Amount Due From To Related Party £ 120

Companies near to SHELBOURNE,LETHEBY & CO.ltd.

Information about the Private Limited Company SHELBOURNE,LETHEBY & CO.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: 2016.05.02. Reload the data