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SHELLWIN LIMITED - The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00820576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office 1st Floor
- 8 Boston Drive
- Bourne End
- Buckinghamshire
- SL8 5YS The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS UK
Management
- Managing Directors
- SHELLABEAR, Suzanne Jane
- SHELLABEAR PECK, Helen Alice Louise
- Company secretaries
- SHELLABEAR, Suzanne Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-09-24
- Age Of Company 1964-09-24 59 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Shellwin Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELLWIN PLC
- Legal Entity Identifier (LEI)
- 213800J73D7WLHZBI378
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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SHELLWIN LIMITED Company Description
- SHELLWIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00820576. Its current trading status is "live". It was registered 1964-09-24. It was previously called SHELLWIN PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Estate Office 1St Floor .
Get SHELLWIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shellwin Limited - The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom
- 1964-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-14) - PSC05
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change-person-director-company-with-change-date (2021-12-14) - CH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-person-secretary-company-with-change-date (2021-12-17) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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accounts-with-accounts-type-full (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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reregistration-public-to-private-company (2019-12-23) - RR02
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resolution (2019-12-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-12-23) - CERT10
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re-registration-memorandum-articles (2019-12-23) - MAR
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-satisfy-charge-full (2017-07-25) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-07-06) - CH01
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mortgage-satisfy-charge-full (2015-09-26) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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accounts-with-accounts-type-full (2013-06-10) - AA
-
mortgage-satisfy-charge-full (2013-05-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-04-03) - AD03
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change-sail-address-company-with-old-address (2012-04-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
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legacy (2012-10-26) - MG01
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appoint-person-director-company-with-name (2012-05-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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auditors-resignation-company (2011-05-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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legacy (2010-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-sail-address-company (2010-03-24) - AD02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-29) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 288b
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-01-05) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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auditors-resignation-company (2005-04-18) - AUD
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auditors-resignation-company (2005-05-24) - AUD
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288c
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-05-15) - 403a
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accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-03-12) - 363s
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legacy (2003-01-25) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 403a
-
legacy (2001-04-26) - 403a
-
legacy (2001-03-19) - 363s
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accounts-with-accounts-type-full (2001-05-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 395
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-05-02) - 395
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legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-03-22) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 395
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-16) - AA
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legacy (1995-03-30) - 363s
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legacy (1995-06-16) - 403a
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legacy (1995-09-29) - 403a
-
legacy (1995-10-04) - 395
keyboard_arrow_right 1994
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certificate-re-registration-private-to-public-limited-company (1994-05-20) - CERT5
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auditors-statement (1994-05-20) - AUDS
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auditors-report (1994-05-20) - AUDR
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accounts-balance-sheet (1994-05-20) - BS
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re-registration-memorandum-articles (1994-05-20) - MAR
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legacy (1994-05-20) - 43(3)
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resolution (1994-05-20) - RESOLUTIONS
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legacy (1994-05-18) - 88(2)R
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legacy (1994-03-29) - 363s
-
legacy (1994-03-11) - 395
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accounts-with-accounts-type-full (1994-03-11) - AA
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legacy (1994-05-20) - 43(3)e
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
-
legacy (1993-06-11) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 403a
-
legacy (1992-02-06) - 403a
-
legacy (1992-11-17) - 403a
-
legacy (1992-04-02) - 363s
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accounts-with-accounts-type-full (1992-03-11) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 403a
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legacy (1991-10-03) - 395
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-03-13) - 363a
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legacy (1991-01-24) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 363
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accounts-with-accounts-type-full (1990-03-28) - AA
-
legacy (1990-06-27) - 395
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legacy (1990-07-12) - 403a
keyboard_arrow_right 1989
-
legacy (1989-03-06) - 123
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resolution (1989-03-06) - RESOLUTIONS
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legacy (1989-03-06) - 88(2)
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legacy (1989-05-19) - 363
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accounts-with-accounts-type-full (1989-05-19) - AA
-
legacy (1989-06-23) - 395
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legacy (1989-12-19) - 395
-
legacy (1989-03-20) - 287
keyboard_arrow_right 1988
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legacy (1988-08-04) - 403a
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accounts-with-accounts-type-full (1988-08-01) - AA
-
legacy (1988-08-01) - 363
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legacy (1988-07-23) - 403a
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 288
-
legacy (1987-05-13) - 395
-
legacy (1987-08-04) - 363
-
legacy (1987-12-08) - 395
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accounts-with-accounts-type-full (1987-05-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-03) - 395
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legacy (1986-11-08) - 363
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legacy (1986-10-08) - 395
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accounts-with-accounts-type-full (1986-06-21) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-14) - AA
keyboard_arrow_right 1964
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miscellaneous (1964-09-24) - MISC