Shelby Vehicle Services Limited in London - SW6 4RL

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Shelby Vehicle Services Limited

Founded in 1994, Shelby Vehicle Services, classified under reg no. 02890961 is an active company. Currently registered at 407 New Kings Road SW6 4RL, the company has been in the business for thirty years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 19th February 1996 Shelby Vehicle Services Limited is no longer carrying the name Shelby Car Rental.

The firm has 3 directors, namely Luis G., Jack G. and Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 23 May 2007 and Luis G. and Jack G. have been with the company for the least time - from 6 May 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shelby Vehicle Services Limited Address / Contact

Office Address	407 New Kings Road
Office Address2	London
Town
Post code	SW6 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890961
Date of Incorporation	Tue, 25th Jan 1994
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Luis G.

Position: Director

Appointed: 06 May 2014

Jack G.

Position: Director

Appointed: 06 May 2014

Mark G.

Position: Director

Appointed: 23 May 2007

Roxborough Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 February 2013

Resigned: 13 July 2020

Mark G.

Position: Secretary

Appointed: 31 March 2008

Resigned: 12 February 2013

Mark G.

Position: Director

Appointed: 01 February 1994

Resigned: 19 February 1996

Joseph G.

Position: Director

Appointed: 25 January 1994

Resigned: 13 November 2012

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 January 1994

Resigned: 25 January 1994

Reginald L.

Position: Director

Appointed: 25 January 1994

Resigned: 31 March 2008

Reginald L.

Position: Secretary

Appointed: 25 January 1994

Resigned: 31 March 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1994

Resigned: 25 January 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Mark G. The abovementioned PSC and has 75,01-100% shares.

Mark G.

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

Company previous names

Shelby Car Rental	February 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	87 149	89 666

Balance Sheet
Current Assets	137 403	126 885	118 393	123 457
Net Assets Liabilities		89 666	81 587	85 437
Cash Bank In Hand	128 925	116 683
Debtors	3 061	3 650
Net Assets Liabilities Including Pension Asset Liability	87 149	89 666
Stocks Inventory	5 417	6 552
Tangible Fixed Assets	7 847	5 510

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	86 149	88 666
Shareholder Funds	87 149	89 666

Other
Creditors		42 729	42 231	58 462
Fixed Assets	7 847	5 510	5 425	20 442
Net Current Assets Liabilities	79 302	84 156	76 162	64 995
Total Assets Less Current Liabilities	87 149	89 666	81 587	85 437
Creditors Due Within One Year	58 101	42 729

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 23rd, April 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 25th, September 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd December 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 18th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st January 2007 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st January 2007 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st December 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st December 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 27th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 27th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 1st, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 1st, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 20th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 28th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 28th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 10th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 10th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 24th, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 24th, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st January 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st January 1999 with complete member list filed on: 21st, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 20th, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 17th, March 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 17th, March 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 21st, March 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 21st, March 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th January 1996 with complete member list filed on: 19th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th January 1996 with complete member list filed on: 19th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 7th, March 1995	accounts
AA	Small company accounts made up to 31st January 1995 filed on: 7th, March 1995	accounts	Free Download
363s	Annual return drawn up to 24th January 1995 with complete member list filed on: 24th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 24th January 1995	annual return
363s	Annual return drawn up to 24th January 1995 with complete member list filed on: 24th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 16th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 16th, February 1994	accounts

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