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SHELTON MACHINES LIMITED

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

Company details

NO 1 PRIORY BUSINESS PARK,, WISTOW ROAD, KIBWORTH, LEICESTER, LE8 0RX

SHELTON MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 01018472
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Previous names:

Company SHELTON MACHINES LIMITED is a Private Limited Company, registration number 01018472, established in United Kingdom on the 22. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called ALAN SHELTON LIMITED. The company is based on NO 1 PRIORY BUSINESS PARK,, WISTOW ROAD, KIBWORTH, LEICESTER, LE8 0RX. Business of the company SHELTON MACHINES LIMITED by SIC and NACE code is "28940 - Manufacture of machinery for textile, apparel and leather production". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company SHELTON MACHINES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.10

List of company documents:

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Find out more information about SHELTON MACHINES LIMITED. Our website makes it possible to view other available documents related to SHELTON MACHINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 357741
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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ADOPT ARTICLES 27/04/2012
Form type: RES01
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TRACEY SHELTON / 15/04/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN SHELTON / 15/04/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA TRACEY SHELTON / 15/04/2012
Form type: CH03
Date: 2012.05.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, NO 1 PRIORY BUSINESS PARK, WISTOW ROAD KIBWORTH, LEICESTER, LEICESTERSHIRE, LE8 0LY
Form type: AD01
Date: 2011.05.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TRACEY SHELTON / 30/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN SHELTON / 30/04/2010
Form type: CH01
Date: 2010.05.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA SHELTON / 01/05/2008
Form type: 288c
Date: 2009.05.05
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, UNIT 20 ASHVILLE WAY, WHETSTONE, LEICESTER, LEICESTERSHIRE LE8 6NU
Form type: 287
Date: 2006.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
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 30/04/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
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 30/04/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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AD 31/03/00---------, £ SI [email protected]=357142, £ IC 599/357741
Form type: 88(2)R
Date: 2000.04.28
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NC INC ALREADY ADJUSTED, 07/01/00
Form type: 123
Date: 2000.02.17
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£ NC 1000/999000, 07/01
Form type: ORES04
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.24
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, WINSTON AVE, CROFT, LEICESTERSHIRE, LE9 3GQ
Form type: 287
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04

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Company directors and board members:

NICOLA TRACEY SHELTON (current)
Secretary, LOGISTICS-ADMINISTRATION, 1997.03.31
GROOM'S COTTAGE THE STABLEYARD NORTH END HALLATON , MARKET HARBOROUGH
LE16 8UJ, LEICESTERSHIRE
MARK ALAN SHELTON (current)
Director, 1991.06.06
GROOM'S COTTAGE THE STABLEYARD NORTH END HALLATON , MARKET HARBOROUGH
LE16 8UJ, LEICESTERSHIRE
NICOLA TRACEY SHELTON (current)
Director, LOGISTICS-ADMINISTRATION, 1995.07.01
GROOM'S COTTAGE THE STABLEYARD NORTH END HALLATON , MARKET HARBOROUGH
LE16 8UJ, LEICESTERSHIRE
WILLIAM EWART ALAN SHELTON (resigned)
Secretary, 1991.06.06 - 1997.03.31
THE COACH HOUSE SCOTLAND , BURTON OVERY
LE8 9DR, LEICESTERSHIRE
VICTORIA JANE RENWICK (resigned)
Director, 1991.06.06 - 1991.08.30
THE BARNHOUSE LUTTERWORTH ROAD , GILMORTON
LE2 2EH, LEICESTERSHIRE
WILLIAM EWART ALAN SHELTON (resigned)
Director, 1991.06.06 - 1997.03.31
THE COACH HOUSE SCOTLAND , BURTON OVERY
LE8 9DR, LEICESTERSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 514,315 + 2.11 % £ 503,677
Tangible Fixed Assets £ 37,673 + 39.35 % £ 27,035
Current Assets £ 401,279 + 30.46 % £ 307,588
Tangible Fixed Assets Depreciation £ 227,808 + 4.31 % £ 218,388
Share Premium Account £ 19,500 £ 19,500
Debtors £ 91,216 + 256.44 % £ 25,591
Shareholder Funds £ 627,511 + 31.64 % £ 476,680
Profit Loss Account Reserve £ 250,270 + 151.68 % £ 99,439
Called Up Share Capital £ 357,741 £ 357,741
Net Assets Liabilities Including Pension Asset Liability £ 627,511 + 31.64 % £ 476,680
Total Assets Less Current Liabilities £ 711,511 + 26.9 % £ 560,680
Net Current Assets Liabilities £ 197,196 + 245.94 % £ 57,003
Creditors Due Within One Year £ 204,083 - 18.56 % £ 250,585
Cash Bank In Hand £ 28,763 - 18.74 % £ 35,397
Stocks Inventory £ 281,300 + 14.07 % £ 246,600
Share Capital Allotted Called Up Paid £ 357,741 £ 357,741
Number Shares Allotted 357741 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 265,481 + 8.17 % £ 245,423
Intangible Fixed Assets £ 476,567 £ 476,567
Investments Fixed Assets £ 75 £ 75
Creditors Due After One Year £ 84,000 £ 84,000

Companies near to SHELTON MACHINES ltd.

Information about the Private Limited Company SHELTON MACHINES 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: 2016.07.19. Reload the data