Shelley Engineering (redhill) Limited in LONDON - SE1 3UD

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

Shelley Engineering (redhill) Limited LONDON

Founded in 2006, Shelley Engineering (redhill), classified under reg no. 05720051 is an active company. Currently registered at 62-66 Bermondsey Street SE1 3UD, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th April 2006 Shelley Engineering (redhill) Limited is no longer carrying the name Shelley Engineering (surrey).

The firm has 2 directors, namely Mike P., David W.. Of them, Mike P., David W. have been with the company the longest, being appointed on 14 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rhonda M. who worked with the the firm until 14 November 2022.

Shelley Engineering (redhill) Limited Address / Contact

Office Address	62-66 Bermondsey Street
Town	London
Post code	SE1 3UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05720051
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Mike P.

Position: Director

Appointed: 14 November 2022

David W.

Position: Director

Appointed: 14 November 2022

David B.

Position: Director

Appointed: 23 February 2006

Resigned: 29 June 2018

Rhonda M.

Position: Director

Appointed: 23 February 2006

Resigned: 11 August 2023

Peter S.

Position: Director

Appointed: 23 February 2006

Resigned: 31 March 2014

Julie L.

Position: Director

Appointed: 23 February 2006

Resigned: 11 August 2023

Rhonda M.

Position: Secretary

Appointed: 23 February 2006

Resigned: 14 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Mfg Holdings (Ser) Limited from London, England. This PSC is classified as "a private 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. The second entity in the PSC register is Julie L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rhonda M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mfg Holdings (Ser) Limited

62-66 Bermondsey Street, London, SE1 3UD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14417825
Notified on	14 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie L.

Notified on	22 February 2019
Ceased on	14 November 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rhonda M.

Notified on	22 February 2019
Ceased on	14 November 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Shelley Engineering (surrey)	April 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	141 844	200 420	164 561	90 729	188 501	345 248	326 146	91 756
Current Assets	611 200	908 509	571 118	580 834	580 177	446 682	701 620	640 922
Debtors	463 356	702 089	400 257	483 213	374 784	57 725	297 350	487 091
Net Assets Liabilities	323 308	462 172		406 446	470 265	352 507	507 240	521 822
Other Debtors	2 611	12 242	46 189	133 039		37 769	35 205	22 329
Property Plant Equipment	9 577	16 873	15 206	20 420	30 472	23 770	32 015	33 161
Total Inventories	6 000	6 000	6 300	6 892	16 892	16 892	78 124	62 075

Other
Version Production Software								2 023
Accrued Liabilities								3 802
Accumulated Depreciation Impairment Property Plant Equipment	91 714	99 647	107 327	103 429	105 861	113 242	128 456	139 510
Additions Other Than Through Business Combinations Property Plant Equipment		15 229			19 845	679		12 200
Amounts Owed By Group Undertakings Participating Interests								315 000
Average Number Employees During Period		28	28	23	23	23	21	20
Bank Overdrafts		14 273
Corporation Tax Payable	7 650	29 422
Creditors	297 469	463 210	252 077	195 658	140 384	117 945	226 395	152 261
Fixed Assets				21 270	30 472
Increase From Depreciation Charge For Year Property Plant Equipment		7 933	7 680	9 097	10 643	7 381		11 054
Net Current Assets Liabilities	313 731	445 299	319 041	385 176	439 793	328 737	475 225	488 661
Other Creditors	18 448	33 710	32 676	2 811			5 565
Other Taxation Social Security Payable	66 252	112 819	51 198	30 927
Prepayments Accrued Income								3 036
Property Plant Equipment Gross Cost	101 291	116 520	122 533	123 849	136 333	137 012	160 471	172 671
Taxation Social Security Payable						17 789	55 305	49 998
Total Assets Less Current Liabilities		462 172	334 247	405 596	470 265
Trade Creditors Trade Payables	205 119	302 408	168 202	161 920		100 156	165 525	98 461
Trade Debtors Trade Receivables	460 745	689 847	354 068	350 174		46 665	262 145	146 726
Bank Borrowings Overdrafts		14 273
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 995
Disposals Property Plant Equipment				12 995
Total Additions Including From Business Combinations Property Plant Equipment			6 013	14 311

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 31-33 Grace Business Centre 23 Willow Lane Mitcham Surrey CR4 4TU on 14th November 2022 to 62-66 Bermondsey Street London SE1 3UD filed on: 14th, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Provident House Burrell Row Beckenham Kent BR3 1AT England at an unknown date to 23 Willow Lane Unit 31-33 Grace Business Centre Mitcham CR4 4TU filed on: 11th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from Provident House Burrell Row Beckenham Kent BR3 1AT England at an unknown date to Provident House Burrell Row Beckenham Kent BR3 1AT filed on: 22nd, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from Provident House Burrell Row Beckenham Kent BR3 1AT England at an unknown date to Provident House Burrell Row Beckenham Kent BR3 1AT filed on: 26th, February 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom at an unknown date to Provident House Burrell Row Beckenham Kent BR3 1AT filed on: 26th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 7th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 3rd, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AD02	Register inspection address changed from Calder & Co 1 Regent Street London SW1Y 4NW at an unknown date filed on: 20th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 29th, February 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from Unit 31-33 Grace Business Centre 23 Willow Lane Mitcham Surrey CR4 4TQ on 29th February 2012 filed on: 29th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 3rd, May 2006	resolution	Free Download
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, April 2006	accounts	Free Download (1 page)
CERTNM	Company name changed shelley engineering (surrey) lim itedcertificate issued on 06/04/06 filed on: 6th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelley engineering (surrey) lim itedcertificate issued on 06/04/06 filed on: 6th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© 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.