Shelving Direct Limited in Central Business Park MACKADOWN LANE

Shelving Direct Limited MACKADOWN LANE

Founded in 1995, Shelving Direct, classified under reg no. 03017773 is an active company. Currently registered at Systems House B33 0JL, Mackadown Lane 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. Since 2016-11-15 Shelving Direct Limited is no longer carrying the name Whitehead Letterfiles.

At the moment there are 2 directors in the the company, namely Matthew W. and William W.. In addition one secretary - Philip W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shelving Direct Limited Address / Contact

Office Address	Systems House
Office Address2	Central Business Park
Town	Mackadown Lane
Post code	B33 0JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017773
Date of Incorporation	Thu, 2nd Feb 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Philip W.

Position: Secretary

Appointed: 29 February 2000

Matthew W.

Position: Director

Appointed: 19 April 1995

William W.

Position: Director

Appointed: 19 April 1995

Christopher B.

Position: Secretary

Appointed: 15 June 1998

Resigned: 29 February 2000

Maurice P.

Position: Director

Appointed: 19 April 1995

Resigned: 29 May 1998

Maurice P.

Position: Secretary

Appointed: 19 April 1995

Resigned: 29 May 1998

Kathryn O.

Position: Secretary

Appointed: 10 April 1995

Resigned: 19 April 1995

Richard C.

Position: Director

Appointed: 10 April 1995

Resigned: 19 April 1995

Lesley G.

Position: Nominee Director

Appointed: 02 February 1995

Resigned: 10 April 1995

Dorothy G.

Position: Nominee Secretary

Appointed: 02 February 1995

Resigned: 10 April 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Joanna W. The abovementioned PSC has 75,01-100% voting rights.

Joanna W.

Notified on	29 April 2021
Nature of control:	75,01-100% voting rights

Company previous names

Whitehead Letterfiles	November 15, 2016
Imagingprint	April 19, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-14: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-31 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-31 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-21 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-11 (Registered office changed on 11/05/01)	annual return
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-11-02 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-02 (Director's particulars changed)	annual return
363s	Period up to 1999-11-02 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (3 pages)
363s	Period up to 1998-10-30 - Annual return with full member list filed on: 30th, October 1998	annual return
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-10-23 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-23 (Director's particulars changed)	annual return
363s	Period up to 1996-10-23 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-02-14 - Annual return with full member list filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-14 - Annual return with full member list filed on: 14th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, May 1995	accounts	Free Download (1 page)

Shelving Direct Limited MACKADOWN LANE

Shelving Direct Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Matthew W.

William W.

Christopher B.

Maurice P.

Maurice P.

Kathryn O.

Richard C.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Company filings

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