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H.L.SHUTKEVER & SONS LIMITED

Learn more about H.L.SHUTKEVER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155A MAIN ROAD, MERIDEN, NR. COVENTRY, WEST MIDLANDS, CV7 7NH

H.L.SHUTKEVER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00787536
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BANK OF CYPRUS PUBLIC COMPANY LIMITED
CHARGE OVER CASH DEPOSITS - Outstanding on 2006.01.12
BANK OF CYPRUS PLC
LEGAL CHARGE - Outstanding on 2006.02.04
BANK OF CYPRUS PUBLIC COMPANY LIMITED
ALL MONEYS LEGAL CHARGE - Outstanding on 2007.10.23
BANK OF CYPRUS PUBLIC COMPANY LIMITED
CHARGE OVER CASH DEPOSITS - Outstanding on 2007.10.23
BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2009.01.29
BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2009.02.02
BANK OF CYPRUS PUBLIC COMPANY LIMITED
ALL MONIES LEGAL CHARGE - Outstanding on 2011.04.06

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3334
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 14/01/2013
Form type: CH01
Date: 2013.07.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.06
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEON SHUTKEVER / 06/07/2010
Form type: CH01
Date: 2010.07.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 155A MAIN ROAD, MERIDEN, NR. COVENTRY, WEST MIDLANDS, CV7 7NH, UK
Form type: 287
Date: 2009.07.06
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 155A MAIN ROAD, MERIDEN, NR. COVENTRY, WEST MIDLANDS, CV7 7NH, UK
Form type: 287
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 359-375 TYBURN ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8HJ
Form type: 287
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 359-375 TYBURN ROAD, ERDINGTON, BIRMINGHAM, B24 8HJ
Form type: 287
Date: 2003.01.08
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/03
Form type: 363(287)
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, OAKLYN, BAKERS LANE, KNOWLE, WARWICKSHIRE
Form type: 287
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14

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Company directors and board members:

DAVID SHUTKEVER (current)
Secretary, DIRECTOR, 2006.08.07
17 FERNDOWN CLOSE TILE HILL , COVENTRY
CV4 9XE, WEST MIDLANDS
DAVID SHUTKEVER (current)
Director, SALES REPRESENTATIVE, 2006.08.07
17 FERNDOWN CLOSE TILE HILL , COVENTRY
CV4 9XE, WEST MIDLANDS
LEON SHUTKEVER (current)
Director, PROPERTY SURVEYOR, 1998.06.30
28 OAK HILL DRIVE , BIRMINGHAM
B15 3UG
AUDREY SHUTKEVER (resigned)
Secretary, 1991.07.14 - 1997.05.29
OAKLYN BAKERS LANE , KNOWLE SOLIHULL
B93 8PR, WARWICKSHIRE
BARBARA RUTH SHUTKEVER (resigned)
Secretary, 2001.07.09 - 2006.08.07
28 OAK HILL DRIVE , BIRMINGHAM
B15 3UG
LEON SHUTKEVER (resigned)
Secretary, PROPERTY SURVEYOR, 1998.06.30 - 2001.07.09
18 METCHLEY COURT HARBORNE , BIRMINGHAM
B17 0JP, WEST MIDLANDS
AUDREY SHUTKEVER (resigned)
Director, SECRETARY, 1998.10.31 - 2001.07.09
OAKLYN BAKERS LANE , KNOWLE SOLIHULL
B93 8PR, WARWICKSHIRE
RALPH AARON SHUTKEVER (resigned)
Director, CATTLE DEALER, 1991.07.14 - 1997.05.29
OAKLYN BAKERS LANE , KNOWLE SOLIHULL
B93 8PR, WARWICKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 140,000 - 29.4 % £ 198,292
Tangible Fixed Assets £ 140,000 - 29.4 % £ 198,292
Current Assets £ 639,003 - 0.03 % £ 639,185
Tangible Fixed Assets Depreciation £ 4,464 + 24.41 % £ 3,588
Debtors £ 22,663 - 3.17 % £ 23,406
Shareholder Funds £ 359,224 - 14.33 % £ 419,288
Profit Loss Account Reserve £ 355,890 - 14.44 % £ 415,954
Called Up Share Capital £ 3,334 £ 3,334
Net Assets Liabilities Including Pension Asset Liability £ 359,224 - 14.33 % £ 419,288
Total Assets Less Current Liabilities £ 779,003 - 6.98 % £ 837,477
Net Current Assets Liabilities £ 639,003 - 0.03 % £ 639,185
Cash Bank In Hand £ 56,340 + 1.01 % £ 55,779
Stocks Inventory £ 560,000 £ 560,000
Share Capital Allotted Called Up Paid £ 3,334 £ 3,334
Number Shares Allotted 3334 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 144,464 - 28.44 % £ 201,880
Creditors Due After One Year £ 416,309 £ 416,309
Accruals Deferred Income £ 3,470 + 84.57 % £ 1,880

Companies near to H.L.SHUTKEVER & SONS ltd.

Information about the Private Limited Company H.L.SHUTKEVER & SONS 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: 2016.06.05. Reload the data