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SHELTON INVESTMENTS LIMITED

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

Company details

THE OLD TELEPHONE EXCHANGE, CHURCH LANE, ALDERLEY EDGE, CHESHIRE, SK9 7UZ

SHELTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00970154
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.07.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 700
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET MAGEE / 01/10/2015
Form type: CH01
Date: 2015.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY MARGARET MAGEE / 01/10/2015
Form type: CH03
Date: 2015.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, LITTLE SHELTON, TRAFFORD ROAD,ALDERLEY EDGE, CHESHIRE, SK9 7DN
Form type: AD01
Date: 2015.11.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MR HENRY WEMYSS MAGEE
Form type: AP01
Date: 2015.03.30
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR HENRY MAGEE
Form type: TM01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WEMYSS MAGEE / 25/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET MAGEE / 25/11/2009
Form type: CH01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/95
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ALTER MEM AND ARTS 18/08/95
Form type: SRES01
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94
Form type: 363(287)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUND CEILINGS LIMITED, CERTIFICATE ISSUED ON 04/05/93
Form type: CERTNM
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23

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Company directors and board members:

HILARY MARGARET MAGEE (current)
Secretary, 1991.08.26
THE OLD TELEPHONE EXCHANGE CHURCH LANE , ALDERLEY EDGE
SK9 7UZ, CHESHIRE
ENGLAND
HENRY WEMYSS MAGEE (current)
Director, COMPANY DIRECTOR, 2015.02.18
THE MATRIX COMPLEX 91 PETERBOROUGH ROAD , LONDON
SW6 3BU
ENGLAND
HILARY MARGARET MAGEE (current)
Director, 1991.08.26
THE OLD TELEPHONE EXCHANGE CHURCH LANE , ALDERLEY EDGE
SK9 7UZ, CHESHIRE
ENGLAND
ANTHONY VINCENT JOHN (resigned)
Director, CONTRACTS MANAGER, 1991.08.26 - 1993.04.29
20 PRINCES ROAD , SALE
M33 3FF, CHESHIRE
HENRY WEMYSS MAGEE (resigned)
Director, 1991.08.26 - 2014.09.06
LITTLE SHELTON TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 650,000
Current Assets £ 37,696
Tangible Fixed Assets Depreciation £ 10,701
Debtors £ 1,317
Shareholder Funds £ 683,595
Profit Loss Account Reserve £ 137,797
Revaluation Reserve £ 545,098
Called Up Share Capital £ 700
Total Assets Less Current Liabilities £ 683,595
Net Current Assets Liabilities £ 33,595
Creditors Due Within One Year £ 4,101
Cash Bank In Hand £ 36,379
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Cost Or Valuation £ 660,701

Information about the Private Limited Company SHELTON INVESTMENTS 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: 2016.07.08. Reload the data