Shelback Limited in St Mary's House Duke St NORWICH - NR3 1QA

You are here: bizstats.co.uk > a-z index > S list > SH list > SHE list > SHEL list

Shelback Limited NORWICH

Founded in 2001, Shelback, classified under reg no. 04304898 is an active company. Currently registered at Unit 10 The Hub NR3 1QA, Norwich 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.

The company has one director. Garreth R., appointed on 16 October 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jonathan A. and who left the the company on 19 October 2017. In addition, there is one former secretary - Jonathan A. who worked with the the company until 19 October 2017.

Shelback Limited Address / Contact

Office Address	Unit 10 The Hub
Office Address2	St Mary's House Duke St
Town	Norwich
Post code	NR3 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04304898
Date of Incorporation	Tue, 16th Oct 2001
Industry	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Garreth R.

Position: Director

Appointed: 16 October 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

Jonathan A.

Position: Secretary

Appointed: 16 October 2001

Resigned: 19 October 2017

Jonathan A.

Position: Director

Appointed: 16 October 2001

Resigned: 19 October 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Garreth R. This PSC and has 25-50% shares. Another entity in the PSC register is Lesley A. This PSC owns 25-50% shares. Moving on, there is Jonathan A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Garreth R.

Notified on	5 October 2016
Nature of control:	25-50% shares

Lesley A.

Notified on	21 October 2017
Ceased on	13 November 2023
Nature of control:	25-50% shares

Jonathan A.

Notified on	5 October 2016
Ceased on	19 October 2017
Nature of control:	25-50% shares

Lesley A.

Notified on	19 October 2017
Ceased on	19 October 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 385	-23 022

Balance Sheet
Cash Bank On Hand			185 695	131 655	10 058	40 471	114 904	210 319	183 348
Current Assets	637 041	545 385	392 073	207 303	175 532	230 245	397 717	597 577	490 551
Debtors	343 227	375 527	206 059	75 648	165 474	189 774	282 813	387 258	307 203
Net Assets Liabilities			-37 618	62 180	195 553	-115 215	-75 909	4 862	21 493
Property Plant Equipment			1 164	932	932	932	932	932	932
Cash Bank In Hand	293 814	169 858
Net Assets Liabilities Including Pension Asset Liability	14 385	-23 022
Tangible Fixed Assets	1 026	1 527

Reserves/Capital
Called Up Share Capital	530	530
Profit Loss Account Reserve	13 855	-23 552
Shareholder Funds	14 385	-23 022

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 199	2 431	2 431	2 431	2 431	2 431	2 431
Average Number Employees During Period						4	4	4	4
Creditors			430 622	270 548	372 150	346 534	474 700	593 789	470 132
Current Asset Investments			319	319
Fixed Assets	1 345	1 846	1 164	1 251	1 251	1 251	1 251	1 251	1 251
Increase From Depreciation Charge For Year Property Plant Equipment				232
Investments Fixed Assets	319	319			319	319	319	319	319
Net Current Assets Liabilities	13 352	-24 563	392 073	63 245	196 618	230 245	397 717	597 577	20 419
Property Plant Equipment Gross Cost			3 363	3 363	3 363	3 363	3 363	3 363	3 363
Provisions For Liabilities Balance Sheet Subtotal			233	186	186	177	177	177	177
Total Assets Less Current Liabilities	14 697	-22 717	393 237	61 994	195 367	231 496	398 968	598 828	21 670
Creditors Due Within One Year	623 689	569 948
Number Shares Allotted		530
Par Value Share		1
Provisions For Liabilities Charges	312	305
Share Capital Allotted Called Up Paid	530	530
Tangible Fixed Assets Additions		979
Tangible Fixed Assets Cost Or Valuation	2 384	3 363
Tangible Fixed Assets Depreciation	1 358	1 836
Tangible Fixed Assets Depreciation Charged In Period		478

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-13 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-13 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)
CH01	On 2023-11-13 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)
CH01	On 2022-08-22 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-10-19 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-19 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-16: 530.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-18: 530.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from St Marys Works, St Marys Plain Norwich Norfolk NR3 3AF on 2012-01-12 filed on: 12th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (6 pages)
CH01	On 2009-11-30 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-30 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363a	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2001-11-13. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2001-11-13. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2001	capital	Free Download (2 pages)
288a	On 2001-11-09 New director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
288b	On 2001-11-09 Director resigned filed on: 9th, November 2001	officers	Free Download (1 page)
288b	On 2001-11-09 Secretary resigned filed on: 9th, November 2001	officers	Free Download (1 page)
288a	On 2001-11-09 New secretary appointed;new director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
288b	On 2001-11-09 Secretary resigned filed on: 9th, November 2001	officers	Free Download (1 page)
288a	On 2001-11-09 New secretary appointed;new director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
288a	On 2001-11-09 New director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
288b	On 2001-11-09 Director resigned filed on: 9th, November 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.