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SHIRLEY PAPER COMPANY LIMITED(THE)

Learn more about SHIRLEY PAPER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMERFIELD INDUSTRIAL ESTATE, 117 WESTERN ROAD HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 7QD

SHIRLEY PAPER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00451216
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.19
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 28000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BUCKLEY / 17/05/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM BUCKLEY / 17/05/2014
Form type: CH03
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BUCKLEY / 17/06/2014
Form type: CH01
Date: 2014.06.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM BUCKLEY / 16/10/2010
Form type: CH03
Date: 2011.07.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, 117 WESTERN ROAD, HOCKLEY, BIRMINGHAM, WEST MIDLANDS B18 7QD
Form type: 287
Date: 2002.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, POWER PAK BUILDING, 117 SUMMERFIELD INDUSTRIAL ESTAT, WESTERN ROAD HOCKLEY, BIRMINGHAM WEST MIDLANDS B18 7QD
Form type: 287
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.05.05
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, UNIT 10, REAR OF RED LION HOTEL, STRATFORD ROAD SHIRLEY, SOLIHULL WARWICKSHIRE B90 3AX
Form type: 287
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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AD 06/05/97---------, £ SI [email protected]=7000, £ IC 21000/28000
Form type: 88(2)R
Date: 1997.05.25
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NC INC ALREADY ADJUSTED 11/03/97
Form type: SRES04
Date: 1997.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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£ NC 10000/50000, 11/03/97
Form type: 123
Date: 1997.05.25

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Company directors and board members:

PHILIP GRAHAM BUCKLEY (current)
Secretary, CLERK, 2003.04.01
201 SHAWHURST LANE HOLLYWOOD , BIRMINGHAM
B47 5JR
ENGLAND
GRAHAM JOHN BUCKLEY (current)
Director, PAPER MERCHANT, 1998.02.05
SUMMERFIELD INDUSTRIAL ESTATE 117 WESTERN ROAD HOCKLEY , BIRMINGHAM
B18 7QD, WEST MIDLANDS
NIGEL JOHN BEER (resigned)
Secretary, 1998.09.08 - 2003.04.02
39 BRANDHALL COURT WOLVERHAMPTON ROAD , OLDBURY
B68 8DE, WEST MIDLANDS
SHEILA MARIE MCGURK (resigned)
Secretary, 1993.01.27 - 1994.01.24
45 WENTWORTH WAY HARBORNE , BIRMINGHAM
B32 2UZ, WEST MIDLANDS
EILEEN JEAN PRICE (resigned)
Secretary, COMPANY SECRETARY, 1994.01.24 - 1998.09.08
61 BIRCH STREET OLDBURY , WARLEY
B68 9RU, WEST MIDLANDS
DOROTHY JOYCE WILLIAMS (resigned)
Secretary, 1991.06.17 - 1993.01.26
36 TRUEMANS HEATH LANE HOLLYWOOD , BIRMINGHAM
B47 5QB, WEST MIDLANDS
RONALD FREDERICK CARTWRIGHT (resigned)
Director, 1994.01.21 - 1998.09.08
NEWLANDS BROMLEY LANE , KINGSWINFORD
DY6 8JP, WEST MIDLANDS
EILEEN JEAN PRICE (resigned)
Director, COMPANY SECRETARY, 1994.01.24 - 1998.02.06
61 BIRCH STREET OLDBURY , WARLEY
B68 9RU, WEST MIDLANDS
JAMES DONALD SMALL (resigned)
Director, ACCOUNTANT, 1997.05.06 - 1998.02.06
7 NIALL CLOSE EDGBASTON , BIRMINGHAM
B15 3LU, WEST MIDLANDS
MARTIN UDALL (resigned)
Director, TRANSPORT MANAGER, 1994.02.23 - 1998.02.06
HILLSIDE 25 OAKFIELD AVENUE , KINGSWINFORD
DY6 8HJ, WEST MIDLANDS
DOROTHY JOYCE WILLIAMS (resigned)
Director, 1991.06.17 - 1994.01.24
36 TRUEMANS HEATH LANE HOLLYWOOD , BIRMINGHAM
B47 5QB, WEST MIDLANDS
STEPHEN MARK WILLIAMS (resigned)
Director, 1991.06.17 - 1993.01.26
250 HENWOOD LANE CATHERINE DE BARNES , SOLIHULL
B91 2SY, WEST MIDLANDS
Date 2013.06.30
Fixed Assets £ 14,493
Tangible Fixed Assets £ 4,493
Current Assets £ 51,325
Tangible Fixed Assets Depreciation £ 15,561
Debtors £ 33,284
Shareholder Funds £ 47,622
Profit Loss Account Reserve £ 18,122
Called Up Share Capital £ 28,000
Total Assets Less Current Liabilities £ 47,622
Net Current Assets Liabilities £ 33,129
Creditors Due Within One Year £ 18,196
Cash Bank In Hand £ 18,041
Share Capital Allotted Called Up Paid £ 28,000
Number Shares Allotted £ 28,000
Tangible Fixed Assets Cost Or Valuation £ 18,931
Tangible Fixed Assets Depreciation Charged In Period £ 1,123
Intangible Fixed Assets £ 10,000
Capital Redemption Reserve £ 1,500

Companies near to SHIRLEY PAPER COMPANY LIMITED(THE)

Information about the Private Limited Company SHIRLEY PAPER COMPANY LIMITED(THE) 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: 2016.05.05. Reload the data