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J.G.SHELTON & CO. LIMITED

Learn more about J.G.SHELTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 2HF

J.G.SHELTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00749620
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 63200
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SHELTON / 02/11/2015
Form type: CH01
Date: 2016.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SHELTON / 02/11/2015
Form type: CH01
Date: 2016.01.25
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.10.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015
Form type: 1.3
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SHELTON / 07/09/2015
Form type: CH01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, CHACE FARM, THE WARREN, ASHTEAD, SURREY, KT21 2SH
Form type: AD01
Date: 2015.09.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2014.09.15
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2014.08.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.05.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.05
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APPOINTMENT TERMINATED, SECRETARY TRACY BENNETT
Form type: TM02
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATH
Form type: TM01
Date: 2014.03.27
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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DIRECTOR APPOINTED MR JONATHAN RAYMOND HEATH
Form type: AP01
Date: 2011.03.11
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HAWKINS
Form type: TM01
Date: 2011.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KAREN CAXTON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HAWKINS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SHELTON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

LESLEY KAREN CAXTON (dissolve)
Secretary, 1991.01.24
43 PADBROOK , OXTED
RH8 0DZ, SURREY
LESLEY KAREN CAXTON (dissolve)
Director, CLERK, 2000.06.20
43 PADBROOK , OXTED
RH8 0DZ, SURREY
PAUL JONATHAN SHELTON (dissolve)
Director, FURNACE ENGINEER, 1991.01.24
30 NORTH VIEW CRESCENT , EPSOM
KT18 5UR, SURREY
ENGLAND
TRACY JANE BENNETT (dissolve)
Secretary, 2000.05.20 - 2014.03.24
24 EARLSWOOD ROAD , KINGSWINFORD
DY6 7DX, WEST MIDLANDS
MARTIN CAXTON (dissolve)
Director, SYSTEMS MANAGER, 1996.01.23 - 2000.03.31
43 PADBROOK , LIMPSFIELD
RH8 0DZ, SURREY
TERENCE JAMES HAWKINS (dissolve)
Director, 1991.01.24 - 2010.07.08
16 WARDLE CLOSE LOW TOWN , BRIDGNORTH
WV15 6AZ, SHROPSHIRE
JONATHAN RAYMOND HEATH (dissolve)
Director, ENGINEER, 2010.07.08 - 2014.03.24
CHACE FARM THE WARREN , ASHTEAD
KT21 2SH, SURREY
JOHN GILBERT SHELTON (dissolve)
Director, 1991.01.24 - 1996.01.23
CHACE FARM HOUSE THE WARREN , ASHTEAD
KT21 2SH, SURREY
Date 2013.03.31
Fixed Assets £ 1,035,999
Tangible Fixed Assets £ 888,544
Current Assets £ 319,615
Tangible Fixed Assets Depreciation £ 163,260
Share Premium Account £ 158,980
Debtors £ 275,561
Shareholder Funds £ 690,863
Profit Loss Account Reserve £ 162,719
Revaluation Reserve £ 631,402
Called Up Share Capital £ 63,200
Net Assets Liabilities Including Pension Asset Liability £ 690,863
Total Assets Less Current Liabilities £ 690,863
Net Current Assets Liabilities £ 345,136
Creditors Due Within One Year £ 664,751
Cash Bank In Hand £ 449
Stocks Inventory £ 43,605
Share Capital Allotted Called Up Paid £ 63,200
Number Shares Allotted £ 63,200
Tangible Fixed Assets Additions £ 5,378
Tangible Fixed Assets Cost Or Valuation £ 1,030,845
Tangible Fixed Assets Depreciation Charged In Period £ 26,337
Intangible Fixed Assets £ 146,081
Investments Fixed Assets £ 1,374
Amount Due From To Related Party £ 25,000
Creditors Due After One Year £ 347,461

Companies near to J.G.SHELTON & CO. ltd.

Information about the Private Limited Company J.G.SHELTON & CO. 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: 2016.06.02. Reload the data