Shallcott Limited WESTON-SUPER-MARE


Founded in 1997, Shallcott, classified under reg no. 03460483 is an active company. Currently registered at 51 Shiplate Road BS24 0NQ, Weston-super-mare the company has been in the business for 27 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Iain H. and Jacqueline H.. In addition one secretary - Iain H. - is with the firm. Currenlty, the company lists one former director, whose name is Donald H. and who left the the company on 16 December 2003. In addition, there is one former secretary - Jacqueline H. who worked with the the company until 20 March 2004.

Shallcott Limited Address / Contact

Office Address 51 Shiplate Road
Office Address2 Bleadon
Town Weston-super-mare
Post code BS24 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03460483
Date of Incorporation Tue, 4th Nov 1997
Industry Other human health activities
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Iain H.

Position: Director

Appointed: 10 January 2020

Iain H.

Position: Secretary

Appointed: 20 March 2004

Jacqueline H.

Position: Director

Appointed: 04 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1997

Resigned: 04 November 1997

Jacqueline H.

Position: Secretary

Appointed: 04 November 1997

Resigned: 20 March 2004

Donald H.

Position: Director

Appointed: 04 November 1997

Resigned: 16 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Helen H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anthony L. This PSC owns 75,01-100% shares. Moving on, there is Jean H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Helen H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Anthony L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jean H.

Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand76 95357 86249 776
Current Assets115 572120 97999 326
Debtors38 61963 11749 550
Net Assets Liabilities207 325214 789189 374
Other Debtors38 61963 11749 550
Property Plant Equipment125 817122 716121 426
Other
Accumulated Depreciation Impairment Property Plant Equipment86 81290 71492 889
Additions Other Than Through Business Combinations Property Plant Equipment 8012 425
Average Number Employees During Period61010
Creditors32 98428 07330 153
Depreciation Rate Used For Property Plant Equipment 2020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  944
Disposals Property Plant Equipment  1 540
Government Grant Income11 798  
Increase From Depreciation Charge For Year Property Plant Equipment 3 9023 119
Net Current Assets Liabilities82 58892 90669 173
Number Shares Issued Fully Paid221
Other Creditors31 70826 06427 581
Other Taxation Social Security Payable1 2762 0092 572
Par Value Share 11
Property Plant Equipment Gross Cost212 629213 430214 315
Taxation Including Deferred Taxation Balance Sheet Subtotal1 0808331 225
Total Assets Less Current Liabilities208 405215 622190 599
Advances Credits Directors38 61962 33149 181
Advances Credits Made In Period Directors38 61962 693 
Advances Credits Repaid In Period Directors37 00038 981 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 25th, May 2023
Free Download (10 pages)

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