Shillingford Park Limited in SWANSEA - SA1 4AW

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Shillingford Park Limited SWANSEA

Shillingford Park Limited was formally closed on 2022-03-14. Shillingford Park was a private limited company that could have been found at 10 St. Helens Road, Swansea, SA1 4AW. Its full net worth was valued to be approximately 411649 pounds, while the fixed assets the company owned amounted to 23075 pounds. The company (formed on 2002-09-20) was run by 2 directors and 1 secretary.
Director Sonia E. who was appointed on 20 September 2002.
Director Graham E. who was appointed on 20 September 2002.
Among the secretaries, we can name: Sonia E. appointed on 20 September 2002.

The company was officially categorised as "other building completion and finishing" (43390). The last confirmation statement was sent on 2019-08-31 and last time the annual accounts were sent was on 31 March 2021. 2015-08-31 was the date of the most recent annual return.

Shillingford Park Limited Address / Contact

Office Address	10 St. Helens Road
Town	Swansea
Post code	SA1 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541366
Date of Incorporation	Fri, 20th Sep 2002
Date of Dissolution	Mon, 14th Mar 2022
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 12th Oct 2020
Last confirmation statement dated	Sat, 31st Aug 2019

Company staff

Sonia E.

Position: Director

Appointed: 20 September 2002

Sonia E.

Position: Secretary

Appointed: 20 September 2002

Graham E.

Position: Director

Appointed: 20 September 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Formation Nominees Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

People with significant control

Graham E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sonia E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	411 649	387 301

Balance Sheet
Cash Bank On Hand				362 873	372 080	564 623	1 057
Current Assets	399 901	443 655	409 157	569 833	563 781	603 699	568 099
Debtors	58 622	169 511		27 153	34 322	39 076	567 042
Net Assets Liabilities		387 301	425 439	470 190	483 673	585 437	572 970
Other Debtors						825	5 228
Property Plant Equipment				16 193	10 315	7 464	5 971
Total Inventories				179 807	157 379
Cash Bank In Hand	166 602	170 000
Stocks Inventory	174 677	104 144
Tangible Fixed Assets	23 075	18 456

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	411 549	387 201
Shareholder Funds	411 649	387 301

Other
Accumulated Depreciation Impairment Property Plant Equipment				93 119	85 097	70 023	71 516
Additions Other Than Through Business Combinations Property Plant Equipment					7 500
Amounts Owed By Related Parties							525 017
Average Number Employees During Period				3	3	3
Creditors		74 386	7 432	115 836	90 423	25 726	1 100
Depreciation Expense Property Plant Equipment				4 819	2 700	1 866	1 493
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-10 722	-16 939
Disposals Property Plant Equipment					-21 400	-17 925
Fixed Assets		18 456	21 012	16 193
Increase From Depreciation Charge For Year Property Plant Equipment					2 700	1 865	1 493
Net Current Assets Liabilities	388 574	368 845	404 427	453 997	473 358	577 973	566 999
Other Creditors				11 628	85 542	25 588	1 100
Prepayments				1 569	1 555	1 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 519	2 702
Property Plant Equipment Gross Cost				109 312	95 412	77 487	77 487
Taxation Social Security Payable				3 208	1 878
Total Assets Less Current Liabilities	411 649	387 301	425 439	470 190
Trade Creditors Trade Payables				101 000	3 003	138
Trade Debtors Trade Receivables				25 584	32 767	36 797	36 797
Work In Progress				179 807	157 379
Creditors Due Within One Year	11 327	74 810
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from Shillingford Park Carmarthen Road Kilgetty Pembrokeshire SA68 0YU to 10 st. Helens Road Swansea SA1 4AW on 2020-09-19 filed on: 19th, September 2020	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, October 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-04: 100.00 GBP	capital
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 10/09/2008 from shillingford park carmarthen road kilgetty pembrokeshire SA68 0YU filed on: 10th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 19th, December 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 19th, December 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2003-03-31 filed on: 19th, December 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2003-03-31 filed on: 19th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-09-27 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-27 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 17th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)

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