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SHAPLEY TOR LTD

Learn more about SHAPLEY TOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

SHAPLEY TOR LTD on the map

Company type: Private Limited Company
Company number: 00579989
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.14
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 4001
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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COMPANY NAME CHANGED SHAPLEY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/02/15
Form type: CERTNM
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.19
Form type: RES15
Document description: CHANGE OF NAME 06/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CAROLINE SHAPLEY / 30/09/2011
Form type: CH01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MARTINE CAROLINE SHAPLEY / 30/09/2011
Form type: CH03
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SHAPLEY / 30/09/2011
Form type: CH01
Date: 2012.08.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CAROLINE SHAPLEY / 20/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SHAPLEY / 20/07/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 58 THE TERRACE, TORQUAY, TQ1 1DE
Form type: AD01
Date: 2010.05.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.24
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COMPANY NAME CHANGED T A PERRYMAN LIMITED, CERTIFICATE ISSUED ON 29/05/08
Form type: CERTNM
Date: 2008.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.15

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Company directors and board members:

MARTINE CAROLINE SHAPLEY (current)
Secretary, 2001.08.01
PINEWOOD 35 WHIDBORNE AVENUE , TORQUAY
TQ1 2PG, DEVON
BRIAN WILLIAM SHAPLEY (current)
Director, COMPANY DIRECTOR, 1991.07.22
PINEWOOD 35 WHIDBORNE AVENUE , TORQUAY
TQ1 2PG, DEVON
MARTINE CAROLINE SHAPLEY (current)
Director, COMPANY DIRECTOR, 1991.07.22
PINEWOOD 35 WHIDBORNE AVENUE , TORQUAY
TQ1 2PG, DEVON
EILEEN CLARISSA SHAPLEY (resigned)
Secretary, 1991.07.22 - 1993.03.29
FLAT 2 KENNLEIGH COURT , TORQUAY
TQ1 3JX, DEVON
WILLIAM GILBERT SHAPLEY (resigned)
Secretary, 1993.03.29 - 2001.08.01
FLAT 2 KENNLEIGH COURT MANOR ROAD ST MARY CHURCH , TORQUAY
TQ1 3JX, DEVON
EILEEN CLARISSA SHAPLEY (resigned)
Director, SECRETARY, 1991.07.22 - 1995.07.24
FLAT 2 KENNLEIGH COURT , TORQUAY
TQ1 3JX, DEVON
WILLIAM GILBERT SHAPLEY (resigned)
Director, FURNITURE REMOVER, 1991.07.22 - 2002.08.01
FLAT 2 KENNLEIGH COURT MANOR ROAD ST MARY CHURCH , TORQUAY
TQ1 3JX, DEVON
Date 2015.04.30 2014.04.30
Fixed Assets £ 262,913 - 20.38 % £ 330,195
Tangible Fixed Assets £ 262,913 - 20.38 % £ 330,195
Current Assets £ 60,155 + 398.96 % £ 12,056
Tangible Fixed Assets Depreciation £ 618 + 8.61 % £ 569
Provisions For Liabilities Charges £ 26 - 33.33 % £ 39
Share Premium Account £ 1,500 £ 1,500
Debtors £ 7,212 + 89.99 % £ 3,796
Shareholder Funds £ 277,456 - 9.97 % £ 308,194
Profit Loss Account Reserve £ 183,846 + 231.25 % £ 55,501
Revaluation Reserve £ 88,109 - 64.36 % £ 247,192
Called Up Share Capital £ 4,001 £ 4,001
Net Assets Liabilities Including Pension Asset Liability £ 277,456 - 9.97 % £ 308,194
Total Assets Less Current Liabilities £ 277,482 - 9.98 % £ 308,233
Net Current Assets Liabilities £ 14,569 - 33.66 % £ 21,962
Creditors Due Within One Year £ 45,586 + 34.01 % £ 34,018
Cash Bank In Hand £ 52,943 + 540.96 % £ 8,260
Share Capital Allotted Called Up Paid £ 4,001 £ 4,001
Number Shares Allotted 4001 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 263,531 - 20.33 % £ 330,764

Companies near to SHAPLEY TOR LTD

Information about the Private Limited Company SHAPLEY TOR LTD 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: 2016.05.18. Reload the data