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Accles & Shelvoke Limited SUTTON COLDFIELD

Founded in 1927, Accles & Shelvoke, classified under reg no. 00220533 is an active company. Currently registered at Unit 5A Maybrook Business Park B76 1AL, Sutton Coldfield the company has been in the business for 97 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Thomas S., appointed on 30 November 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Accles & Shelvoke Limited Address / Contact

Office Address Unit 5A Maybrook Business Park
Office Address2 Maybrook Road
Town Sutton Coldfield
Post code B76 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00220533
Date of Incorporation Tue, 22nd Mar 1927
Industry Manufacture of weapons and ammunition
End of financial Year 31st December
Company age 97 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Thomas S.

Position: Director

Appointed: 30 November 2017

Joseph H.

Position: Director

Appointed: 01 October 2020

Resigned: 04 June 2021

Marcus L.

Position: Director

Appointed: 11 September 2020

Resigned: 12 September 2022

Henrik N.

Position: Director

Appointed: 28 April 2017

Resigned: 30 November 2017

Henrik A.

Position: Director

Appointed: 28 April 2017

Resigned: 01 September 2020

Martyn V.

Position: Director

Appointed: 10 April 2015

Resigned: 28 April 2017

Andrew L.

Position: Director

Appointed: 06 April 2009

Resigned: 28 April 2017

Michael S.

Position: Director

Appointed: 01 January 2007

Resigned: 12 May 2009

Nicholas B.

Position: Director

Appointed: 01 February 2001

Resigned: 21 December 2006

Alan W.

Position: Director

Appointed: 03 May 2000

Resigned: 26 March 2009

Paul M.

Position: Director

Appointed: 26 March 1999

Resigned: 27 August 1999

Alan W.

Position: Secretary

Appointed: 01 November 1997

Resigned: 26 March 2009

Alan W.

Position: Director

Appointed: 01 November 1997

Resigned: 01 November 1997

Peter E.

Position: Director

Appointed: 01 August 1994

Resigned: 30 June 1997

Paul T.

Position: Director

Appointed: 01 August 1994

Resigned: 26 March 1999

James M.

Position: Secretary

Appointed: 21 June 1993

Resigned: 01 November 1997

Keith I.

Position: Director

Appointed: 21 June 1993

Resigned: 30 March 2001

James M.

Position: Director

Appointed: 21 June 1993

Resigned: 01 November 1997

Albert B.

Position: Director

Appointed: 14 November 1991

Resigned: 21 June 1993

Roger H.

Position: Director

Appointed: 14 November 1991

Resigned: 21 June 1993

Robert B.

Position: Director

Appointed: 14 November 1991

Resigned: 21 June 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Frontmatec Group Aps from 6000 Kolding, Denmark. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eley Group Limited that put Sutton Coldfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Frontmatec Group Aps

Albuen 37, 6000 Kolding, Denmark

Legal authority Danish Companies Act
Legal form Private Limited Company
Country registered Denmark
Place registered The Danish Business Authority, Central Business Register
Registration number 37773743
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eley Group Limited

Eley Limited First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdon
Registration number Rhl4pk
Notified on 7 April 2016
Ceased on 30 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 1st, September 2023 		Free Download (14 pages)

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