Shenfold Limited in 1-4 Market Place HULL

Shenfold Limited HULL

Founded in 1995, Shenfold, classified under reg no. 03141168 is an active company. Currently registered at Aldgate House HU1 1RS, Hull the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Thomas L., Claire H. and Mark L.. Of them, Thomas L., Claire H., Mark L. have been with the company the longest, being appointed on 11 January 1996. As of 23 April 2024, there was 1 ex secretary - John L.. There were no ex directors.

Shenfold Limited Address / Contact

Office Address	Aldgate House
Office Address2	1-4 Market Place
Town	Hull
Post code	HU1 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141168
Date of Incorporation	Fri, 22nd Dec 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Thomas L.

Position: Director

Appointed: 11 January 1996

Claire H.

Position: Director

Appointed: 11 January 1996

Mark L.

Position: Director

Appointed: 11 January 1996

John L.

Position: Secretary

Appointed: 11 January 1996

Resigned: 31 January 2021

Dorothy G.

Position: Nominee Secretary

Appointed: 22 December 1995

Resigned: 11 January 1996

Lesley G.

Position: Nominee Director

Appointed: 22 December 1995

Resigned: 11 January 1996

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Thomas L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas L.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Claire H.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark L.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% 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	21 318	22 588

Balance Sheet
Current Assets	4 775	4 763	7 302	2 578	2 558	3 632	3 631	4 117	4 270
Net Assets Liabilities		22 588	23 831	19 085	20 347	20 036	19 708	19 510
Cash Bank In Hand	4 775	3 846
Debtors		917
Intangible Fixed Assets	18 706	18 687

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	21 315	22 585
Shareholder Funds	21 318	22 588

Other
Average Number Employees During Period				3	3	3	3	3	3
Creditors		862	2 139	2 142	841	2 207	2 515	3 180	2 159
Depreciation Amortisation Impairment Expense						19	19
Fixed Assets		18 687	18 668	18 649	18 630	18 611	18 592	18 573	18 554
Net Current Assets Liabilities	2 612	3 901	5 163	436	1 717	1 425	1 116	937
Other Operating Expenses Format2						691	730
Profit Loss						1 189	1 172
Tax Tax Credit On Profit Or Loss On Ordinary Activities						301	279
Total Assets Less Current Liabilities	21 318	22 588	23 831	19 085	20 347	20 036	19 708	19 510
Turnover Revenue						2 200	2 200
Creditors Due Within One Year	2 163	862
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-07: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-17 (Secretary's particulars changed)	annual return
363s	Period up to 2002-01-17 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-17 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-21 (Location of debenture register address changed)	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-01-30 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to 2000-01-30 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1996	accounts	Free Download (1 page)

Shenfold Limited HULL

Shenfold Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Claire H.

Mark L.

John L.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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