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SHALLOWDALE LIMITED

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

Company details

20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ

SHALLOWDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01087972
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company SHALLOWDALE LIMITED is a Private Limited Company, registration number 01087972, established in United Kingdom on the 20. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ. Business of the company SHALLOWDALE LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010879720027" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company SHALLOWDALE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: OVERDUE
last made update: 2015.07.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010879720027
Form type: MR01
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010879720028
Form type: MR01
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR GLORIA EHRLICH
Form type: TM01
Date: 2015.09.30
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.10.16
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, 53 SANDMOOR LANE, LEEDS, LS17 7EA
Form type: AD01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTH BRACKUP / 21/08/2012
Form type: CH01
Date: 2012.09.03
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ADOPT ARTICLES 18/05/2012
Form type: RES01
Date: 2012.08.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.28
Order cannot be placed (digitalisation not planned)
CHANGE OF OFFICE ADDRESS 18/05/2012
Form type: RES13
Date: 2012.08.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 53 SANDMOOR LANE, LEEDS, WEST YORKSHIRE, LS17 7EA
Form type: AD01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, C/O BROWN BUTLER, LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM
Form type: AD01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, LS1 2JT
Form type: AD01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA CYNTHIA EHRLICH / 01/03/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTH BRACKUP / 01/03/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE BERSON / 01/03/2010
Form type: CH01
Date: 2010.08.26
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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: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRACKUP / 17/08/2009
Form type: 288c
Date: 2009.08.19
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, YORKSHIRE BANK CHAMBERS, INFIRMARY STREET, LEEDS, LS1 2JT
Form type: 287
Date: 2006.06.20
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13

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Company directors and board members:

NICOLA RUTH BRACKUP (current)
Secretary, COMPANY DIRECTOR, 2005.05.13
28 WINDERMERE DRIVE , LEEDS
LS17 7UZ, WEST YORKSHIRE
SUZANNE JANE BERSON (current)
Director, COMPANY DIRECTOR, 2006.06.05
260 ALWOODLEY LANE , LEEDS
LS17 7DH, WEST YORKSHIRE
NICOLA RUTH BRACKUP (current)
Director, COMPANY DIRECTOR, 2000.07.24
20-22 BRIDGE END , LEEDS
LS1 4DJ, WEST YORKSHIRE
ALAN EHRLICH (resigned)
Secretary, 1991.07.03 - 2004.10.19
53 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
SUZANNE JANE BERSON (resigned)
Director, ADMINISTRATOR COMPANY DIRECTOR, 2000.07.24 - 2003.05.30
260 ALWOODLEY LANE , LEEDS
LS17 7DH, WEST YORKSHIRE
ALAN EHRLICH (resigned)
Director, 1991.07.03 - 2004.10.19
53 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
GLORIA CYNTHIA EHRLICH (resigned)
Director, 1991.07.03 - 2015.09.28
53 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 7,054,353 + 1.17 % £ 6,972,769
Tangible Fixed Assets £ 7,054,353 + 1.17 % £ 6,972,769
Current Assets £ 616,695 + 82.69 % £ 337,572
Tangible Fixed Assets Depreciation £ 7,421 + 5.94 % £ 7,005
Debtors £ 311,009 + 140.86 % £ 129,123
Shareholder Funds £ 4,897,400 + 1.95 % £ 4,803,652
Profit Loss Account Reserve £ 3,469,370 + 0.34 % £ 3,457,622
Revaluation Reserve £ 1,427,930 + 6.09 % £ 1,345,930
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,897,400 + 1.95 % £ 4,803,652
Total Assets Less Current Liabilities £ 7,299,746 + 4.35 % £ 6,995,280
Net Current Assets Liabilities £ 245,393 + 990.1 % £ 22,511
Creditors Due Within One Year £ 371,302 + 17.85 % £ 315,061
Cash Bank In Hand £ 305,686 + 46.65 % £ 208,449
Tangible Fixed Assets Cost Or Valuation £ 7,061,774 + 1.17 % £ 6,979,774
Creditors Due After One Year £ 2,402,346 + 9.61 % £ 2,191,628

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Information about the Private Limited Company SHALLOWDALE 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: 2016.07.23. Reload the data