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F SHOTTON LIMITED

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

Company details

232 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EB

F SHOTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00729029
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.17
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 6000
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SAIL ADDRESS CHANGED FROM:, 232 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9AA
Form type: AD02
Date: 2015.11.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 232 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9AA
Form type: AD01
Date: 2015.02.10
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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SAIL ADDRESS CHANGED FROM:, EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION, WYNYARD PARK, WYNYARD, ENGLAND, TS22 5TB
Form type: AD02
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHOTTON / 26/10/2012
Form type: CH01
Date: 2012.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, MUTUAL HOUSE, HOUGHTON STREET, HARTLEPOOL, TS24 7QP
Form type: AD01
Date: 2012.11.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.19
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25

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Company directors and board members:

SANDRA ELIZABETH SHOTTON (current)
Secretary, 2005.02.22
3 BLAISE GARDEN VILLAGE , HARTLEPOOL
TS26 0QE, CLEVELAND
CLIVE SHOTTON (current)
Director, COMPANY DIRECTOR, 1992.04.03
3 BLAISE GARDEN VILLAGE , HARTLEPOOL
TS26 0QE
CLIVE SHOTTON (resigned)
Secretary, 1992.04.03 - 2005.02.22
3 BLAISE GARDEN VILLAGE , HARTLEPOOL
TS26 0QE
FRANCIS SHOTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2004.12.22
18 MANOR ROAD , HARTLEPOOL
TS26 0EH
MAY SHOTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2002.07.22
18 MANOR ROAD , HARTLEPOOL
TS26 0EH
Date 2013.06.30
Tangible Fixed Assets £ 777,169
Current Assets £ 409,059
Tangible Fixed Assets Depreciation £ 198,259
Provisions For Liabilities Charges £ 25,100
Debtors £ 6,242
Shareholder Funds £ 772,493
Profit Loss Account Reserve £ 766,493
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 772,493
Total Assets Less Current Liabilities £ 853,790
Net Current Assets Liabilities £ 76,621
Creditors Due Within One Year £ 332,438
Cash Bank In Hand £ 97,183
Stocks Inventory £ 305,634
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 231,043
Tangible Fixed Assets Cost Or Valuation £ 1,185,994
Tangible Fixed Assets Depreciation Charged In Period £ 20,477
Creditors Due After One Year £ 56,197

Companies near to F SHOTTON ltd.

Information about the Private Limited Company F SHOTTON 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: 2016.05.31. Reload the data