Shaliville Ltd in Waterpark Road SALFORD

Shaliville Ltd SALFORD

Shaliville started in year 2008 as Private Limited Company with registration number 06614198. The Shaliville company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Salford at 1 Allanadale Court. Postal code: M7 4JN.

At the moment there are 3 directors in the the firm, namely Nissim H., Pearl A. and Aubrey W.. In addition 2 active secretaries, Jacob A. and Rachel W. were appointed. Currenlty, the firm lists one former director, whose name is Pearl A. and who left the the firm on 5 September 2008. In addition, there is one former secretary - Jacob A. who worked with the the firm until 5 September 2008.

Shaliville Ltd Address / Contact

Office Address	1 Allanadale Court
Office Address2	Waterpark Road
Town	Salford
Post code	M7 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06614198
Date of Incorporation	Mon, 9th Jun 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Nissim H.

Position: Director

Appointed: 29 July 2015

Pearl A.

Position: Director

Appointed: 27 October 2008

Jacob A.

Position: Secretary

Appointed: 27 October 2008

Aubrey W.

Position: Director

Appointed: 05 September 2008

Rachel W.

Position: Secretary

Appointed: 05 September 2008

Jacob A.

Position: Secretary

Appointed: 01 September 2008

Resigned: 05 September 2008

Pearl A.

Position: Director

Appointed: 01 September 2008

Resigned: 05 September 2008

Countrywide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 June 2008

Resigned: 01 September 2008

Countrywide Company Directors Ltd

Position: Corporate Director

Appointed: 09 June 2008

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is The Helping Foundation from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Helping Foundation

59 Kings Road, Prestwich, Manchester, M25 0LQ, England

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05070736
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 12th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 066141980004 in full filed on: 5th, June 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066141980003 in full filed on: 5th, June 2019	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 11th, March 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 25th July 2017 filed on: 25th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 9th June 2017 filed on: 25th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 19th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 066141980004, created on 4th August 2015 filed on: 10th, August 2015	mortgage	Free Download (38 pages)
MR01	Registration of charge 066141980003, created on 4th August 2015 filed on: 10th, August 2015	mortgage	Free Download (29 pages)
MR04	Satisfaction of charge 2 in full filed on: 30th, July 2015	mortgage	Free Download (1 page)
AP01	New director was appointed on 29th July 2015 filed on: 29th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 15th, January 2014	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (4 pages)
CH01	On 9th June 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH03	On 9th June 2010 secretary's details were changed filed on: 5th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
287	Registered office changed on 21/07/2009 from 1 allanadale court waterpark road salford manchester M7 4JN filed on: 21st, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 21st July 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, February 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, December 2008	mortgage	Free Download (3 pages)
288a	On 19th November 2008 Secretary appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On 19th November 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On 12th September 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
288a	On 12th September 2008 Secretary appointed filed on: 12th, September 2008	officers	Free Download (1 page)
288b	On 12th September 2008 Appointment terminated secretary filed on: 12th, September 2008	officers	Free Download (1 page)
288b	On 12th September 2008 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 12/09/2008 from 7 brantwood road salford gtr manchester M7 4EN filed on: 12th, September 2008	address	Free Download (1 page)
287	Registered office changed on 08/09/2008 from 7 brantwood road salford lancashire M7 4EN england filed on: 8th, September 2008	address	Free Download (1 page)
288b	On 8th September 2008 Appointment terminated director filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On 8th September 2008 Appointment terminated secretary filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On 8th September 2008 Secretary appointed filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On 8th September 2008 Director appointed filed on: 8th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2008	incorporation	Free Download (11 pages)

Shaliville Ltd SALFORD

Shaliville Ltd Address / Contact

Company Information / Profile

Company staff

Nissim H.

Pearl A.

Jacob A.

Aubrey W.

Rachel W.

Jacob A.

Pearl A.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Annual reports financial information

Company filings

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