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SAMUEL SHELDON LIMITED

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

Company details

BACK, LAPSTONE ROAD, MILLOM, CUMBRIA, LA18 4BZ

SAMUEL SHELDON LIMITED on the map

Company type: Private Limited Company
Company number: 00519884
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.20
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43320 - Joinery installation
  • 43310 - Plastering
  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.16
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 6100
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01/01/16 STATEMENT OF CAPITAL GBP 6100
Form type: SH01
Date: 2016.02.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.16
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 29/09/2011
Form type: CH01
Date: 2011.09.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 18/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 18/09/2010
Form type: CH01
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, LAPSTONE ROAD,, MILLOM,, CUMBERLAND, LA18 4BZ
Form type: AD01
Date: 2010.10.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.06

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Company directors and board members:

PATRICIA ANN SHELDON (current)
Secretary, DIRECTOR, 2004.05.07
48 SALTHOUSE ROAD , MILLOM
LA18 5AF, CUMBRIA
JAMES MASON (current)
Director, 1991.09.28
10 KATHERINE STREET , MILLOM
LA18 4AQ, CUMBRIA
GEORGE RICHARD SHELDON (current)
Director, 1991.09.28
48 SALTHOUSE ROAD , MILLOM
LA18 5AF, CUMBRIA
PATRICIA ANN SHELDON (current)
Director, 1991.09.28
48 SALTHOUSE ROAD , MILLOM
LA18 5AF, CUMBRIA
PAUL RICHARD SHELDON (current)
Director, QUANTITY SURVEYOR, 2001.06.08
48 SALTHOUSE ROAD , MILLOM
LA18 5AF, CUMBRIA
ANDREW JOHN CRELLEN (resigned)
Secretary, 2002.08.15 - 2004.05.07
121 ALBERT STREET , MILLOM
LA18 4AD, CUMBRIA
PATRICIA ANN SHELDON (resigned)
Secretary, 1991.09.28 - 2002.08.15
48 SALTHOUSE ROAD , MILLOM
LA18 5AF, CUMBRIA
MARJORIE SHELDON (resigned)
Director, 1991.09.28 - 1998.03.24
18 SALTHOUSE ROAD , MILLOM
LA18 5AD, CUMBRIA
Date 2014.02.28
Current Assets £ 139,093
Debtors £ 127,871
Shareholder Funds £ 8,919
Profit Loss Account Reserve £ 14,919
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 8,919
Net Current Assets Liabilities £ 22,259
Creditors Due Within One Year £ 161,352
Cash Bank In Hand £ 92
Stocks Inventory £ 11,130
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each

Companies near to SAMUEL SHELDON ltd.

Information about the Private Limited Company SAMUEL SHELDON 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31