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SHORTS GROUP LIMITED

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

Company details

LONDON COURT, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UT

SHORTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00723352
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Previous names:

Company SHORTS GROUP LIMITED is a Private Limited Company, registration number 00723352, established in United Kingdom on the 8. May 1962. The company is now active. The company has been in business for 54 years and 6 months. This company used to be called SHORTS SERVICES LIMITED, SHORTS TIMBER SERVICES (DATCHET) LIMITED. The company is based on LONDON COURT, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UT. Business of the company SHORTS GROUP LIMITED by SIC and NACE code are "38120 - Collection of hazardous waste", "38210 - Treatment and disposal of non-hazardous waste", "38110 - Collection of non-hazardous waste". There are 61 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company SHORTS GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.12.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.02.26

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT
Form type: TM01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, STATION WORKS LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED
Form type: AD01
Date: 2014.05.27
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, STATION SAWMILLS, LYNDHURST ROAD, ASCOT, BERKS, SL5 9ED
Form type: AD01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.30
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.26
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET SHORT / 07/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SHORT / 07/01/2011
Form type: CH01
Date: 2011.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET SHORT / 07/01/2011
Form type: CH03
Date: 2011.01.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET SHORT / 08/02/2010
Form type: CH01
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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COMPANY NAME CHANGED, SHORTS SERVICES LIMITED, CERTIFICATE ISSUED ON 29/06/06
Form type: CERTNM
Date: 2006.06.29
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.06
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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COMPANY NAME CHANGED, SHORTS TIMBER SERVICES (DATCHET), LIMITED, CERTIFICATE ISSUED ON 13/05/99
Form type: CERTNM
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13

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Company directors and board members:

SYLVIA MARGARET SHORT (current)
Secretary, 1991.12.28
LONDON COURT LONDON ROAD , BRACKNELL
RG12 2UT, BERKSHIRE
ENGLAND
GARY JOHN DAVID SHORT (current)
Director, FARMER, 1995.04.01
PLANNERS FARM BRACKNELL ROAD BROCK HILL , BRACKNELL
RG42 6LR, BERKSHIRE
SYLVIA MARGARET SHORT (current)
Director, 1991.12.28
LONDON COURT LONDON ROAD , BRACKNELL
RG12 2UT, BERKSHIRE
ENGLAND
DAVID FREDERICK SHORT (resigned)
Director, 1991.12.28 - 2014.08.16
LONDON COURT LONDON ROAD , BRACKNELL
RG12 2UT, BERKSHIRE
ENGLAND

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Information about the Private Limited Company SHORTS GROUP 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: 2016.05.30. Reload the data