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BRIAN L. SHILTON & CO. LIMITED

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

Company details

73 LINDSEY STREET, EPPING, ESSEX, CM16 6RD

BRIAN L. SHILTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00808595
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.11
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2300
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SHILTON / 01/01/2012
Form type: CH01
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SHILTON / 01/01/2012
Form type: CH01
Date: 2012.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SHILTON / 01/01/2012
Form type: CH03
Date: 2012.10.05
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SHILTON / 27/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SHILTON / 27/11/2009
Form type: CH01
Date: 2009.12.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19

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Company directors and board members:

ROBERT MICHAEL SHILTON (current)
Secretary, 1995.03.31
73 LINDSEY STREET EPPING , ESSEX
CM16 6RD
BRIAN DAVID SHILTON (current)
Director, COMPANY DIRECTOR, 2004.12.01
73 LINDSEY STREET EPPING , ESSEX
CM16 6RD
ROBERT MICHAEL SHILTON (current)
Director, MOTOR BODY REPAIR SPECIALIST, 1991.12.28
73 LINDSEY STREET EPPING , ESSEX
CM16 6RD
ROBERT ARTHUR WEST (resigned)
Secretary, 1991.12.28 - 1995.03.31
18 OLD ROAD , HARLOW
CM17 0HB, ESSEX
BRIAN DAVID SHILTON (resigned)
Director, MOTOR BODY REPAIR SPECIALIST, 1991.12.28 - 2003.09.29
46 LINDSEY STREET , EPPING
CM16 6RE, ESSEX
BRIAN LOUIS SHILTON (resigned)
Director, MOTOR BODY REPAIR SPECIALIST, 1991.12.28 - 2003.09.29
WILLOW COTTAGE CARTERS GREEN MATCHING , HARLOW
CM17 0NX, ESSEX
EILEEN SHILTON (resigned)
Director, SECRETARY, 1991.12.28 - 2003.12.15
WILLOW COTTAGE CARTERS GREEN MATCHING , HARLOW
CM17 0NX, ESSEX
ROBERT ARTHUR WEST (resigned)
Director, OFFICE MANAGER, 1991.12.28 - 1995.03.31
18 OLD ROAD , HARLOW
CM17 0HB, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 40,679
Current Assets £ 344,208
Tangible Fixed Assets Depreciation £ 184,561
Provisions For Liabilities Charges £ 5,993
Debtors £ 134,641
Shareholder Funds £ 239,102
Profit Loss Account Reserve £ 236,802
Called Up Share Capital £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 239,102
Total Assets Less Current Liabilities £ 245,095
Net Current Assets Liabilities £ 204,416
Creditors Due Within One Year £ 139,792
Cash Bank In Hand £ 163,651
Stocks Inventory £ 45,916
Share Capital Allotted Called Up Paid £ 2,300
Number Shares Allotted £ 2,300
Tangible Fixed Assets Additions £ 6,794
Tangible Fixed Assets Cost Or Valuation £ 222,279
Tangible Fixed Assets Depreciation Charged In Period £ 9,755

Companies near to BRIAN L. SHILTON & CO. ltd.

Information about the Private Limited Company BRIAN L. SHILTON & 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: 2016.06.06. Reload the data