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BUNTER & SHELLEY (SERVICES) LIMITED

Learn more about BUNTER & SHELLEY (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 MANVERS ROAD, CHILDWALL, LIVERPOOL, L16 3NP

BUNTER & SHELLEY (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00807145
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

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

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1980.03.14

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 600
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.28
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.24
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.04.02
£2.95
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SECRETARY APPOINTED MR PAUL MCLACHLAN
Form type: AP03
Date: 2011.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SHELLEY
Form type: TM01
Date: 2011.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE SHELLEY
Form type: TM01
Date: 2011.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY EUGENE SHELLEY
Form type: TM02
Date: 2011.04.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 27/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARY SHELLEY / 27/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE TERENCE SHELLEY / 27/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1999.01.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/96
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.02.24

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Company directors and board members:

PAUL MCLACHLAN (current)
Secretary, 2010.12.27
47 MANVERS ROAD CHILDWALL , LIVERPOOL
L16 3NP
PAUL WILLIAMS (current)
Director, SERVICE ENGINEER, 1992.12.27
58 BRIDGEWATER WAY , LIVERPOOL
L36 0YG
EUGENE TERENCE SHELLEY (resigned)
Secretary, 1992.12.27 - 2010.12.27
2 WALLGATE WAY , LIVERPOOL
L25 1PQ, MERSEYSIDE
EUGENE TERENCE SHELLEY (resigned)
Director, SERVICE ENGINEER, 1992.12.27 - 2010.12.27
2 WALLGATE WAY , LIVERPOOL
L25 1PQ, MERSEYSIDE
JOYCE MARY SHELLEY (resigned)
Director, NURSE, 1992.12.27 - 2010.12.27
2 WALLGATE WAY , LIVERPOOL
L25 1PQ, MERSEYSIDE
Date 2013.05.31 2012.05.31
Fixed Assets £ 735 - 25 % £ 980
Tangible Fixed Assets £ 735 - 25 % £ 980
Current Assets £ 18,798 - 9.79 % £ 20,837
Tangible Fixed Assets Depreciation £ 4,765 + 5.42 % £ 4,520
Debtors £ 12,443 - 5.92 % £ 13,226
Shareholder Funds £ 5,285 - 2.78 % £ 5,436
Profit Loss Account Reserve £ 4,685 - 3.12 % £ 4,836
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 5,285 - 2.78 % £ 5,436
Total Assets Less Current Liabilities £ 5,285 - 2.78 % £ 5,436
Net Current Assets Liabilities £ 4,550 + 2.11 % £ 4,456
Creditors Due Within One Year £ 14,248 - 13.02 % £ 16,381
Cash Bank In Hand £ 5,667 - 17.71 % £ 6,887
Stocks Inventory £ 688 - 4.97 % £ 724
Tangible Fixed Assets Cost Or Valuation £ 5,500 £ 5,500

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Information about the Private Limited Company BUNTER & SHELLEY (SERVICES) 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: 2016.06.06. Reload the data