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SHELDONS (FARNBOROUGH) LIMITED

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

Company details

31 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DU

SHELDONS (FARNBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00659096
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

ALLIED MILLS LIMITED
LEGAL CHARGE - Outstanding on 1993.10.13

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA LOUISE MARTIN / 03/10/2013
Form type: CH03
Date: 2013.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JOHN GRENHAM / 03/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MCWILLIAM / 03/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE GRENHAM / 03/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
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13/05/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2013.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA GRENHAM / 03/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT GRENHAM / 03/10/2013
Form type: CH01
Date: 2013.10.22
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SECRETARY APPOINTED MS JOANNA LOUISE MARTIN
Form type: AP03
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED MS CLARE MCWILLIAM
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MR DAVID RICHARD JOHN GRENHAM
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MS ANGELA JANE GRENHAM
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY JOHN GRENHAM
Form type: TM02
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA GRENHAM / 30/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT GRENHAM / 30/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£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 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 58 QUEENS ROAD,, FARNBOROUGH,, HAMPSHIRE, GU14 6DX
Form type: 287
Date: 2004.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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S80A AUTH TO ALLOT SEC 30/12/97
Form type: ELRES
Date: 1998.02.11
£2.95
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S369(4) SHT NOTICE MEET 30/12/97
Form type: ELRES
Date: 1998.02.11
£2.95
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S386 DISP APP AUDS 30/12/97
Form type: ELRES
Date: 1998.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.11
£2.95
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S252 DISP LAYING ACC 30/12/97
Form type: ELRES
Date: 1998.02.11
£2.95
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S366A DISP HOLDING AGM 30/12/97
Form type: ELRES
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20

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Company directors and board members:

JOANNA LOUISE MARTIN (current)
Secretary, 2013.10.03
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
ANGELA JANE GRENHAM (current)
Director, 2013.10.03
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
DAVID RICHARD JOHN GRENHAM (current)
Director, 2013.10.03
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
JOHN ALBERT GRENHAM (current)
Director, BAKER, 1990.12.31
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
PAULINE ANGELA GRENHAM (current)
Director, ADMINISTRATOR, 1990.12.31
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
CLARE MCWILLIAM (current)
Director, 2013.10.03
5 PARK COURT PYRFORD ROAD WEST BYFLEET , SURREY
KT14 6SD
JOHN ALBERT GRENHAM (resigned)
Secretary, BAKER, 1990.12.31 - 2013.10.02
KOTO 4 HILDER GARDENS , FARNBOROUGH
GU14 7BQ, HAMPSHIRE
SYLVIA ISOBEL GRENHAM (resigned)
Director, SHOPKEEPER, 1990.12.31 - 2000.11.23
2 SOMERSET COURT SOMERSET ROAD , FARNBOROUGH
GU14 6DR, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 617,373
Tangible Fixed Assets £ 219,529
Current Assets £ 161,154
Tangible Fixed Assets Depreciation £ 285,226
Debtors £ 142,852
Shareholder Funds £ 744,309
Profit Loss Account Reserve £ 741,809
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 744,309
Net Current Assets Liabilities £ 126,936
Creditors Due Within One Year £ 34,218
Cash Bank In Hand £ 6,826
Stocks Inventory £ 11,476
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 902,399
Tangible Fixed Assets Additions £ 219,529
Tangible Fixed Assets Cost Or Valuation £ 219,529
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 285,226
Investments Fixed Assets £ 200

Companies near to SHELDONS (FARNBOROUGH) ltd.

Information about the Private Limited Company SHELDONS (FARNBOROUGH) 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: 2016.05.26. Reload the data