0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHIFTALL LIMITED

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

Company details

GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA

SHIFTALL LIMITED on the map

Company type: Private Limited Company
Company number: 01090486
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2016.03.31
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: 31.03
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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.15

List of company documents:

buy all documents
Find out more information about SHIFTALL LIMITED. Our website makes it possible to view other available documents related to SHIFTALL 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.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
Add to cart
SECRETARY APPOINTED MARIANNE ALISON JACKSON
Form type: 288a
Date: 2009.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RICHARD LUXFORD
Form type: 288b
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, OAKWOOD, LOWER DUNTON, BRENTWOOD, ESSEX, CM13 3SP
Form type: 287
Date: 2008.04.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
Add to cart
RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/95 FROM:, OAKWOOD, LOWER DUNTON ROAD, DUNTON,BRENTWOOD, ESSEX. CM13 3SP
Form type: 287
Date: 1995.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/95
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARIANNE ALISON JACKSON (current)
Secretary, 2009.07.30
3 THE OLD ORCHARD HOWE GREEN , CHELMSFORD
CM2 7TX, ESSEX
MARIANNE ALISON JACKSON (current)
Director, SECRETARY, 1991.03.31
3 THE OLD ORCHARD HOWE GREEN , CHELMSFORD
CM2 7TX, ESSEX
RICHARD ARTHUR LUXFORD (current)
Director, LANDSCAPE GARDENER, 1991.03.31
OAKWOOD LOWER DUNTON ROAD DUNTON , BRENTWOOD
CM13 3SP, ESSEX
RICHARD ARTHUR LUXFORD (resigned)
Secretary, 1991.03.31 - 2009.07.30
OAKWOOD LOWER DUNTON ROAD DUNTON , BRENTWOOD
CM13 3SP, ESSEX
TERENCE WALTER LUXFORD (resigned)
Director, RADIO AND TV DEALER, 1991.03.31 - 1994.01.21
25 KIMBERLEY WAY CHINGFORD , LONDON
E4 6DE
Date 2016.03.31
Tangible Fixed Assets £ 25
Current Assets £ 18,307
Provisions For Liabilities Charges £ 1,128
Debtors £ 12,627
Shareholder Funds £ 3,676,995
Profit Loss Account Reserve £ 307,953
Revaluation Reserve £ 3,368,942
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,887,207
Net Current Assets Liabilities £ 120,858
Creditors Due Within One Year £ 139,165
Cash Bank In Hand £ 5,680
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 209,084

Companies near to SHIFTALL ltd.

Information about the Private Limited Company SHIFTALL 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: 2016.08.10. Reload the data