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SHINEHILL (ASSETS) LIMITED

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

Company details

127 ETTINGSHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2JP

SHINEHILL (ASSETS) LIMITED on the map

Company type: Private Limited Company
Company number: 01103878
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.29

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 15100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDGLEY / 01/01/2014
Form type: CH01
Date: 2014.10.20
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DIRECTOR APPOINTED LESLIE EDGLEY
Form type: AP01
Date: 2014.03.07
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDGLEY / 01/04/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDGLEY / 01/04/2013
Form type: CH01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDGLEY / 29/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDGLEY / 29/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDGLEY / 29/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDGLEY / 29/10/2009
Form type: CH01
Date: 2009.11.11
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDGLEY / 09/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDGLEY / 09/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDGLEY / 09/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE EDGLEY / 09/10/2009
Form type: CH03
Date: 2009.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDGLEY / 01/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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COMPANY NAME CHANGED, SHINEHILL LIMITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27

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Company directors and board members:

LESLIE EDGLEY (current)
Secretary, 1995.09.18
127 ETTINGSHALL ROAD WOLVERHAMPTON , WEST MIDLANDS
WV2 2JP
LESLIE EDGLEY (current)
Director, 1979.10.19
127 ETTINGSHALL ROAD WOLVERHAMPTON , WEST MIDLANDS
WV2 2JP
PHILLIP EDGLEY (current)
Director, MANAGER, 1995.09.18
127 ETTINGSHALL ROAD WOLVERHAMPTON , WEST MIDLANDS
WV2 2JP
RICHARD EDGLEY (current)
Director, MECHANIC, 2002.10.03
127 ETTINGSHALL ROAD WOLVERHAMPTON , WEST MIDLANDS
WV2 2JP
KAY EDGLEY (resigned)
Secretary, 1991.10.21 - 1995.09.18
7 MOUNT PLEASANT CHESLYN HAY , WALSALL
WS6 7AG, WEST MIDLANDS
KAY EDGLEY (resigned)
Director, 1991.10.21 - 1995.09.18
7 MOUNT PLEASANT CHESLYN HAY , WALSALL
WS6 7AG, WEST MIDLANDS

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Information about the Private Limited Company SHINEHILL (ASSETS) 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: 2016.07.24. Reload the data