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SHELLPLAS LIMITED

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

Company details

CHESTERFIELD HOUSE, 45 MAIN STREET, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9GH

SHELLPLAS LIMITED on the map

Company type: Private Limited Company
Company number: 01128681
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SHELLPLAS LIMITED is a Private Limited Company, registration number 01128681, established in United Kingdom on the 14. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called EMPLAS LIMITED. The company is based on CHESTERFIELD HOUSE, 45 MAIN STREET, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9GH. Business of the company SHELLPLAS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company SHELLPLAS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. 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: 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: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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Find out more information about SHELLPLAS LIMITED. Our website makes it possible to view other available documents related to SHELLPLAS 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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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR KERRY SAMUEL
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY KERRY SAMUEL
Form type: TM02
Date: 2015.05.14
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 150 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7QA
Form type: AD01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, UNIT 11 VICTORIA BUILDINGS, SADDINGTON ROAD, FLECKNEY, LEICESTERSHIRE, LE8 8AW
Form type: AD01
Date: 2013.10.21
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COMPANY NAME CHANGED EMPLAS LIMITED, CERTIFICATE ISSUED ON 15/08/13
Form type: CERTNM
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES15
Document description: CHANGE OF NAME 07/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.15
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY SAMUEL / 20/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COSTELLO / 20/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE LESLEY COSTELLO / 20/04/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
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 31/03/99
Form type: AA
Date: 1999.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/97
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17

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Company directors and board members:

HELENE LESLEY COSTELLO (current)
Director, 1991.05.14
33 LONDON ROAD GREAT GLEN , LEICESTER
LE8 9FL, LEICESTERSHIRE
RICHARD JOHN COSTELLO (current)
Director, 1991.05.14
33 LONDON ROAD GREAT GLEN , LEICESTER
LE8 9FL, LEICESTERSHIRE
KERRY SAMUEL (resigned)
Secretary, 1991.05.14 - 2015.05.14
43 HARBOROUGH ROAD KIBWORTH , LEICESTER
LE8 0RB, LEICESTERSHIRE
GARTH FRANCIS COSTELLO (resigned)
Director, 1991.05.14 - 1996.03.14
31 RINGERS SPINNEY OADBY , LEICESTER
LE2 2HB, LEICESTERSHIRE
KERRY SAMUEL (resigned)
Director, 1996.04.01 - 2015.05.14
43 HARBOROUGH ROAD KIBWORTH , LEICESTER
LE8 0RB, LEICESTERSHIRE
PETER ANTHONY STEVENSON (resigned)
Director, 1996.04.01 - 1998.03.30
35 VICTORIA STREET FLECKNEY , LEICESTER
LE8 8AZ

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Information about the Private Limited Company SHELLPLAS 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: 2016.07.25. Reload the data