Hubert Shellard & Sons Limited in Lanyon Quay BELFAST

Hubert Shellard & Sons Limited BELFAST

Hubert Shellard & Sons started in year 1973 as Private Limited Company with registration number NI009726. The Hubert Shellard & Sons company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Belfast at Number One. Postal code: BT1 3LG.

At the moment there are 3 directors in the the firm, namely Jennifer S., Hubert S. and Ian S.. In addition one secretary - Ian S. - is with the company. As of 21 May 2024, there were 3 ex directors - June S., Alan S. and others listed below. There were no ex secretaries.

This company operates within the BT28 3AF postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1123675 . It is located at 4 Sans Souci Gardens, Lisburn with a total of 1 cars.

Hubert Shellard & Sons Limited Address / Contact

Office Address	Number One
Office Address2	Lanyon Quay
Town	Belfast
Post code	BT1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI009726
Date of Incorporation	Wed, 19th Sep 1973
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st October
Company age	51 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jennifer S.

Position: Director

Appointed: 01 September 2015

Hubert S.

Position: Director

Appointed: 01 January 2012

Ian S.

Position: Director

Appointed: 31 December 1998

Ian S.

Position: Secretary

Appointed: 31 December 1998

June S.

Position: Director

Appointed: 01 January 2012

Resigned: 09 July 2017

Alan S.

Position: Director

Appointed: 31 December 1998

Resigned: 01 January 2011

Albert S.

Position: Director

Appointed: 19 September 1973

Resigned: 28 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hubert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hubert S.

Notified on	9 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31
Net Worth	75 542	76 127

Balance Sheet
Cash Bank In Hand	233 725	345 007
Current Assets	371 908	497 760
Debtors	76 574	93 997
Net Assets Liabilities Including Pension Asset Liability	75 542	76 127
Stocks Inventory	61 609	58 756
Tangible Fixed Assets	203 751	191 610

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	73 542	74 127
Shareholder Funds	75 542	76 127

Other
Creditors Due Within One Year	489 423	603 820
Fixed Assets	203 751	191 610
Net Current Assets Liabilities	-117 515	-106 060
Number Shares Allotted		2 000
Par Value Share		1
Provisions For Liabilities Charges	10 694	9 423
Share Capital Allotted Called Up Paid	2 000	2 000
Tangible Fixed Assets Additions		868
Tangible Fixed Assets Cost Or Valuation	482 122	482 990
Tangible Fixed Assets Depreciation	278 371	291 380
Tangible Fixed Assets Depreciation Charged In Period		13 009
Total Assets Less Current Liabilities	86 236	85 550

Transport Operator Data

4 Sans Souci Gardens
City	Lisburn
Post code	BT28 3AF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 2nd, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 4th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 19th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 27th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AC(NI)	31/10/08 annual accts filed on: 2nd, August 2009	accounts	Free Download (7 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 26th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 10th, June 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 9th, February 2008	annual return	Free Download (5 pages)
AC(NI)	31/10/06 annual accts filed on: 14th, September 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (5 pages)
AC(NI)	31/10/05 annual accts filed on: 25th, May 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (5 pages)
AC(NI)	31/10/04 annual accts filed on: 14th, August 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 16th, February 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 11th, September 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 5th, February 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 4th, April 2003	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 15th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 20th, May 2002	accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 25th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/00 annual accts filed on: 15th, August 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 29th, January 2001	annual return	Free Download (5 pages)
AC(NI)	31/10/99 annual accts filed on: 8th, August 2000	accounts	Free Download (6 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 26th, January 2000	annual return	Free Download (5 pages)
AC(NI)	31/10/98 annual accts filed on: 2nd, April 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 18th, January 1999	annual return
AC(NI)	31/10/97 annual accts filed on: 6th, July 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 28th, January 1998	annual return
AC(NI)	31/10/96 annual accts filed on: 1st, July 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 26th, January 1997	annual return
AC(NI)	31/10/95 annual accts filed on: 27th, January 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	31/10/94 annual accts filed on: 2nd, May 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 6th, January 1995	annual return
AC(NI)	31/10/93 annual accts filed on: 30th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 21st, January 1994	annual return
AC(NI)	31/10/92 annual accts filed on: 22nd, November 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 25th, January 1993	annual return
AC(NI)	31/10/91 annual accts filed on: 7th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 24th, January 1992	annual return
AC(NI)	31/10/90 annual accts filed on: 29th, October 1991	accounts
AR(NI)	31/12/90 annual return filed on: 9th, March 1991	annual return
AC(NI)	31/10/89 annual accts filed on: 21st, March 1990	accounts
AR(NI)	31/12/89 annual return filed on: 20th, February 1990	annual return
AR(NI)	31/12/88 annual return filed on: 22nd, February 1989	annual return
AC(NI)	31/10/88 annual accts filed on: 7th, February 1989	accounts
AC(NI)	31/10/87 annual accts filed on: 19th, March 1988	accounts
AR(NI)	31/12/87 annual return filed on: 6th, February 1988	annual return
AC(NI)	31/10/87 annual accts filed on: 27th, October 1987	accounts
AR(NI)	31/12/86 annual return filed on: 18th, May 1987	annual return
AC(NI)	31/10/85 annual accts filed on: 19th, March 1986	accounts
AR(NI)	31/12/85 annual return filed on: 20th, February 1986	annual return
AR(NI)	31/12/84 annual return filed on: 23rd, April 1985	annual return
AC(NI)	31/10/84 annual accts filed on: 31st, March 1985	accounts
AC(NI)	31/10/84 annual accts filed on: 19th, March 1985	accounts
AR(NI)	31/12/82 annual return filed on: 3rd, October 1984	annual return
AR(NI)	31/12/83 annual return filed on: 1st, October 1984	annual return
AR(NI)	31/12/82 annual return filed on: 1st, March 1983	annual return
A2(NI)	Notice of ARD filed on: 26th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 12th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 18th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 1st, March 1979	annual return
AR(NI)	31/12/77 annual return filed on: 23rd, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 2nd, May 1977	annual return
AR(NI)	31/12/75 annual return filed on: 17th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 9th, October 1975	annual return

Hubert Shellard & Sons Limited BELFAST

Hubert Shellard & Sons Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

Hubert S.

Ian S.

Ian S.

June S.

Alan S.

Albert S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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