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SHORTERM LIMITED

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

Company details

THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY

SHORTERM LIMITED on the map

Company type: Private Limited Company
Company number: 01064271
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Company SHORTERM LIMITED is a Private Limited Company, registration number 01064271, established in United Kingdom on the 4. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called SHORTERM ENGINEERS LIMITED, SHORTERM EMPLOYMENT LIMITED. The company is based on THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY. Business of the company SHORTERM LIMITED by SIC and NACE code is "78200 - Temporary employment agency activities". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company SHORTERM LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.10.20
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.04.25

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5050
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010642710012
Form type: MR01
Date: 2013.04.25
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SAIL ADDRESS CHANGED FROM:, FIRST FLOOR ABBOTTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Form type: AD02
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, STATION HOUSE, HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7DJ
Form type: AD01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSE
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY JOHN HOUSE
Form type: TM02
Date: 2012.02.07
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DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN
Form type: AP01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR STEPHEN GALLUCCI
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SARGENT
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD MIDGLEY
Form type: TM01
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHEETHAM
Form type: TM01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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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: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM SARGENT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MIDGLEY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CHEETHAM / 05/10/2009
Form type: CH01
Date: 2009.10.07
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SECTION 175 26/05/2009
Form type: RES13
Date: 2009.06.29
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
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COMPANY NAME CHANGED SHORTERM ENGINEERS LIMITED, CERTIFICATE ISSUED ON 16/03/09
Form type: CERTNM
Date: 2009.03.16
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DIRECTOR APPOINTED ANDREW EDWARD MIDGLEY
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 29/12/06
Form type: 225
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27

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Company directors and board members:

STEPHEN GALLUCCI (current)
Director, CEO, 2010.10.04
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
PATRICK FINBARR KEENAN (current)
Director, ACCOUNTANT, 2011.11.29
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
BOYES TURNER SECRETARIES LIMITED (resigned)
Secretary, 2007.07.23 - 2008.10.14
FIRST FLOOR ABBOTS HOUSE ABBEY STREET , READING
RG1 3BD, BERKSHIRE
STEPHEN JAMES TAYLOR CLAGUE (resigned)
Secretary, FINANCE DIRECTOR, 2002.09.02 - 2004.10.06
72 SHINFIELD ROAD , READING
RG2 7DA, BERKSHIRE
MARY MARGARET DEMPSTER (resigned)
Secretary, 1992.04.06 - 1999.12.10
9 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
JOHN PETER HOUSE (resigned)
Secretary, ACCOUNTANT, 2007.12.07 - 2011.10.31
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
KEVIN MORRISON (resigned)
Secretary, 2007.07.23 - 2007.12.07
11 SEVENOAKS DRIVE SPENCERS WOOD , READING
RG7 1AZ, BERKSHIRE
OVALSEC LIMITED (resigned)
Nominee Secretary, FORMATION AGENT, 1999.12.10 - 2007.07.23
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
CHRISTOPHER DAVID WILLIAM SMITH (resigned)
Secretary, ACCOUNTANT, 2002.04.30 - 2002.09.02
42 FARRIERS CLOSE BRAMLEY , TADLEY
RG26 5AX, HAMPSHIRE
STEPHEN GARY CHEETHAM (resigned)
Director, 2007.07.02 - 2009.12.04
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
STEPHEN JAMES TAYLOR CLAGUE (resigned)
Director, FINANCE DIRECTOR, 2002.09.02 - 2006.12.01
72 SHINFIELD ROAD , READING
RG2 7DA, BERKSHIRE
JAMES JOSEPH CLARKE (resigned)
Director, 1999.02.10 - 2004.08.26
18 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ADRIAN JOHN CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.12.22
3 THE MEADOW DENMEAD , WATERLOOVILLE
PO7 6XX, HAMPSHIRE
MARY MARGARET DEMPSTER (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.04.06 - 1999.11.10
9 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
JOHN CLIVE LLOYD EMANUEL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.28 - 2007.01.19
40 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BERKSHIRE
WILLIAM ALEXANDER FARQUHAR (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2000.02.29
130 THE GREENWAY , LONDON
NW9 5AP
JULIAN EDWARD HARLEY (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2006.09.01
WESTON HOUSE THE STREET , ALBURY
GU5 9AE, SURREY
JOHN PETER HOUSE (resigned)
Director, ACCOUNTANT, 2007.12.07 - 2011.10.31
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
ANDREW EDWARD MIDGLEY (resigned)
Director, 2009.01.20 - 2010.02.12
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
KEVIN MORRISON (resigned)
Director, ACCOUNTANT, 2006.12.01 - 2007.12.07
11 SEVENOAKS DRIVE SPENCERS WOOD , READING
RG7 1AZ, BERKSHIRE
ANTHONY MALCOLM SARGENT (resigned)
Director, IT DIRECTOR, 2006.08.17 - 2010.10.30
STATION HOUSE HIGH STREET , WEST DRAYTON
UB7 7DJ, MIDDLESEX
CHRISTOPHER DAVID WILLIAM SMITH (resigned)
Director, ACCOUNTANT, 1999.12.06 - 2002.09.02
42 FARRIERS CLOSE BRAMLEY , TADLEY
RG26 5AX, HAMPSHIRE
RICHARD ROBERT WARD (resigned)
Director, RECRUITMENT DIRECTOR, 2006.08.17 - 2007.01.16
UPLANDS UPPER ANSTEY LANE , ALTON
GU34 4BP, HAMPSHIRE
LEONARD JOHN WEAVER (resigned)
Director, 1999.02.10 - 2001.10.28
CRABAPPLE COURT OXSHOTT ROAD , LEATHERHEAD
KT22 0DQ, SURREY
JOHN TERRENCE WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1999.02.10
GLOBE HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RF, MIDDLESEX

Companies near to SHORTERM ltd.

Information about the Private Limited Company SHORTERM 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: 2016.07.22. Reload the data