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SHIRLEY SECURITIES LIMITED

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

Company details

C/O COTTERELL & CO THE CURVE, 83 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA

SHIRLEY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00527097
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.19
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 92
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID ELLIS / 13/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ELLIS / 13/02/2013
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID ELLIS / 13/02/2013
Form type: CH03
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EILEEN ELLIS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ELLIS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, COTTERELL & CO, THE CHUBB BUILDINGS, FRYER STREET, WOLVERHAMPTON, WV1 1HT
Form type: 287
Date: 2009.03.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR DAVID FIELD
Form type: 288b
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30

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Company directors and board members:

RICHARD DAVID ELLIS (current)
Secretary, 1999.11.22
7 ANSELM ROAD , PINNER
HA5 4LH, MIDDLESEX
ENGLAND
JUDITH EILEEN ELLIS (current)
Director, COMPANY DIRECTOR, 1991.12.31
4 ELMCOTE 637 UXBRIDGE ROAD , PINNER
HA5 3YZ, MIDDLESEX
RICHARD DAVID ELLIS (current)
Director, COMPANY DIRECTOR, 1994.06.02
7 ANSELM ROAD , PINNER
HA5 4LH, MIDDLESEX
ALICE ISLE KAYE (resigned)
Secretary, 1991.12.31 - 1999.11.21
2 KELTON COURT , BIRMINGHAM
B15 2JX, WEST MIDLANDS
ROLAND DIAMOND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.02
35 HUNSTANTON AVENUE HARBORNE , BIRMINGHAM
B17 8SX, WEST MIDLANDS
DAVID COURTNEY FIELD (resigned)
Director, PROPERTY CONSULTANT, 1997.12.01 - 2008.10.20
CHESTNUT HOUSE MAIN ST WILLERSEY , BROADWAY
WR12 7PJ, WORCESTERSHIRE
ALICE ISLE KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.21
2 KELTON COURT , BIRMINGHAM
B15 2JX, WEST MIDLANDS

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Information about the Private Limited Company SHIRLEY SECURITIES 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: 2016.05.14. Reload the data