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SHERALEE HOLDINGS LIMITED

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

Company details

ROSE ACRES, BARROW LANE, HALE, ALTRINCHAM CHESHIRE, WA15 0DN

SHERALEE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00670186
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.01.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 18500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MICHAEL BARRY BENTWOOD
Form type: AP01
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BENTWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BENTWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NC DEC ALREADY ADJUSTED 06/11/00
Form type: ORES05
Date: 2001.01.09
£2.95
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£ IC 138500/18500, 06/11/00, £ SR [email protected]=120000
Form type: 122
Date: 2001.01.09
Order cannot be placed (digitalisation not planned)
£ NC 138500/18500, 06/11/00
Form type: 122
Date: 2001.01.09
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 06/11/00
Form type: ORES16
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04

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Company directors and board members:

PAMELA BENTWOOD (current)
Secretary, 1991.12.31
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
MICHAEL BARRY BENTWOOD (current)
Director, 2013.02.05
1 CHARLOTTE PLACE HALE , ALTRINCHAM
WA15 8WR, CHESHIRE
ENGLAND
PAMELA BENTWOOD (current)
Director, ADMINISTRATOR, 1994.02.18
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
PETER BENTWOOD (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
PAUL ROBERT BENTWOOD (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.02.07
52 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LL
STEVEN MICHAEL BENTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.07
BANKHALL CORNER 110 BANKHALL LANE , HALE
WA15 0DH, CHESHIRE
Date 2013.04.30
Tangible Fixed Assets £ 33
Current Assets £ 847,620
Tangible Fixed Assets Depreciation £ 4,906
Debtors £ 8,291
Shareholder Funds £ 815,512
Profit Loss Account Reserve £ 724,012
Called Up Share Capital £ 13,500
Net Assets Liabilities Including Pension Asset Liability £ 815,512
Total Assets Less Current Liabilities £ 820,512
Net Current Assets Liabilities £ 820,512
Creditors Due Within One Year £ 27,108
Cash Bank In Hand £ 110,573
Stocks Inventory £ 728,756
Share Capital Allotted Called Up Paid £ 13,500
Number Shares Allotted £ 13,500
Tangible Fixed Assets Cost Or Valuation £ 4,906
Capital Redemption Reserve £ 78,000
Creditors Due After One Year £ 5,000

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Information about the Private Limited Company SHERALEE HOLDINGS 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