Shalibane Engineering Limited in Stratford Enterprise Park STRATFORD-UPON-AVON

Shalibane Engineering Limited STRATFORD-UPON-AVON

Founded in 2001, Shalibane Engineering, classified under reg no. 04195421 is an active company. Currently registered at 5 The Courtyard Timothy's Bridge Road CV37 9NP, Stratford-upon-avon the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-06-18 Shalibane Engineering Limited is no longer carrying the name Green Lima.

The company has 4 directors, namely John M., Leonard M. and Michael M. and others. Of them, Darren W. has been with the company the longest, being appointed on 1 January 2009 and John M. has been with the company for the least time - from 1 November 2016. At the moment 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.

Shalibane Engineering Limited Address / Contact

Office Address	5 The Courtyard Timothy's Bridge Road
Office Address2	Stratford Enterprise Park
Town	Stratford-upon-avon
Post code	CV37 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195421
Date of Incorporation	Fri, 6th Apr 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

John M.

Position: Director

Appointed: 01 November 2016

Leonard M.

Position: Director

Appointed: 01 September 2014

Michael M.

Position: Director

Appointed: 01 July 2014

Darren W.

Position: Director

Appointed: 01 January 2009

Peter T.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Martin H.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Roger W.

Position: Director

Appointed: 01 September 2008

Resigned: 09 June 2014

Stephen B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2015

Ian H.

Position: Director

Appointed: 01 September 2008

Resigned: 11 March 2020

Richard A.

Position: Secretary

Appointed: 01 January 2008

Resigned: 11 March 2020

Richard A.

Position: Director

Appointed: 01 January 2008

Resigned: 11 March 2020

Nicholas H.

Position: Director

Appointed: 27 January 2005

Resigned: 11 March 2020

Peter A.

Position: Director

Appointed: 27 January 2005

Resigned: 11 March 2020

Peter A.

Position: Secretary

Appointed: 27 January 2005

Resigned: 01 January 2008

Anthony R.

Position: Director

Appointed: 02 August 2002

Resigned: 28 January 2005

Richard S.

Position: Director

Appointed: 02 August 2002

Resigned: 28 January 2005

Richard S.

Position: Secretary

Appointed: 30 August 2001

Resigned: 28 January 2005

David G.

Position: Director

Appointed: 15 June 2001

Resigned: 27 January 2005

Paul G.

Position: Secretary

Appointed: 15 June 2001

Resigned: 29 August 2001

Hugh M.

Position: Director

Appointed: 15 June 2001

Resigned: 27 January 2005

Paul G.

Position: Director

Appointed: 15 June 2001

Resigned: 27 January 2005

Jane J.

Position: Secretary

Appointed: 06 April 2001

Resigned: 15 June 2001

Paul B.

Position: Director

Appointed: 06 April 2001

Resigned: 15 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Lander Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lander Holdings Limited

174 Clapgate Lane, Birmingham, B32 3ED, England

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	01547577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Green Lima	June 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	142 857	142 857	142 857	142 857	142 857

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	142 857	142 857	142 857	142 857	142 857
Number Shares Allotted		57 142	57 142	57 142	57 142
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 12th, April 2016	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 14th, April 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-04-14: 142857.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 15th, April 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-04-15: 142857.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 17th, April 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 25th, April 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 26th, April 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-11-30 filed on: 30th, September 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2004-11-30 filed on: 30th, September 2005	accounts	Free Download (20 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2003-11-30 filed on: 24th, June 2004	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2003-11-30 filed on: 24th, June 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-04-30 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-30 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/04/03	annual return
AA	Full accounts data made up to 2002-11-30 filed on: 28th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 28th, February 2003	accounts	Free Download (22 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2001-11-30 filed on: 15th, March 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2001-11-30 filed on: 15th, March 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/02 to 30/11/01 filed on: 28th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 30/11/01 filed on: 28th, November 2001	accounts	Free Download (1 page)

Shalibane Engineering Limited STRATFORD-UPON-AVON

Shalibane Engineering Limited Address / Contact

Company Information / Profile

Company staff

John M.

Leonard M.

Michael M.

Darren W.

Peter T.

Martin H.

Roger W.

Stephen B.

Ian H.

Richard A.

Richard A.

Nicholas H.

Peter A.

Peter A.

Anthony R.

Richard S.

Richard S.

David G.

Paul G.

Hugh M.

Paul G.

Jane J.

Paul B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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