JANE Shilton Limited

Company Name	JANE Shilton Limited
Company Status	Active
Company Number	00103078
Category	Private Limited Company
Incorporation Date	18 May 1909(115 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Andrew Shilton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(82 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn Byfleet Road Cobham Surrey KT11 1EA

Director Name	Mr David Shilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(82 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingfisher House Juniper Drive London SW18 1TY

Secretary Name	Simon Alexander Smith
Nationality	British
Status	Current
Appointed	13 July 2007(98 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kingscourt Road London SW16 1JB

Director Name	Mr Alexander David Shilton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(104 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ

Director Name	Mr Ian William Pearce
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 September 2004)
Role	Secretary
Correspondence Address	20 Smarts Heath Road Mayford Woking Surrey GU22 0NP

Director Name	Miss Joanna Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	42 Littleton Street Earlsfield London SW18 3SY

Secretary Name	Mr Ian William Pearce
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 September 2004)
Role	Company Director
Correspondence Address	20 Smarts Heath Road Mayford Woking Surrey GU22 0NP

Director Name	Gillian Margaret Dale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(86 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 May 2009)
Role	Managing Director
Correspondence Address	27 Park Drive East Sheen London SW14 8RB

Director Name	Simon Alexander Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(95 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 October 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	48 Kingscourt Road London SW16 1JB

Secretary Name	Mrs Soedjati Roebijanti
Nationality	British
Status	Resigned
Appointed	06 September 2004(95 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2007)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Keswick Road Puney London SW15 2JE

Contact

Website	janeshilton.co.uk
Email address	[email protected]
Telephone	020 77367771
Telephone region	London

Location

Registered Address	Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

848k at £1	Shilton Group Holdings LTD 99.76% Ordinary
2k at £1	Shilton Group Holdings LTD 0.24% Preference
1 at £1	Shilton Group Holdings LTD & D. Shilton 0.00% Preference

Financials

Year	2014
Turnover	£3,877,424
Gross Profit	£1,105,045
Net Worth	-£4,622,924
Cash	£89,217
Current Liabilities	£297,032

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

22 March 1993	Delivered on: 23 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and premises at hotel street and market place leicester. Outstanding
22 March 1993	Delivered on: 23 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 6 & 8 market place leicester. Outstanding
23 December 1992	Delivered on: 7 January 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Outstanding
30 July 1992	Delivered on: 31 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 188 and 190 terminus road, eastbourne together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
27 September 1990	Delivered on: 9 October 1990 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds without written instrument Secured details: All monies due or to become due from shilton PLC to the chargee on any account whatsoever. Particulars: L/H 188/190 terminus road, eastbourne. Outstanding
4 March 1987	Delivered on: 13 March 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding
15 June 1951	Delivered on: 21 June 1951 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies etc. Particulars: 8-10 half moon court aldesgate st. London together with all fixtures both present and future. Outstanding
17 March 1976	Delivered on: 1 April 1976 Satisfied on: 11 May 2013 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 November 2017	Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on 20 November 2017 (1 page)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Auditor's resignation (1 page)
6 April 2016	Full accounts made up to 30 June 2015 (20 pages)
6 April 2016	Full accounts made up to 30 June 2015 (20 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 850,000 (6 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 850,000 (6 pages)
1 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 850,000 (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
14 April 2015	Full accounts made up to 30 June 2014 (22 pages)
6 March 2015	Termination of appointment of Simon Alexander Smith as a director on 1 October 2013 (1 page)
6 March 2015	Termination of appointment of Simon Alexander Smith as a director on 1 October 2013 (1 page)
6 March 2015	Termination of appointment of Simon Alexander Smith as a director on 1 October 2013 (1 page)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 850,000 (7 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 850,000 (7 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 850,000 (7 pages)
8 April 2014	Appointment of Mr Alexander Shilton as a director (2 pages)
8 April 2014	Appointment of Mr Alexander Shilton as a director (2 pages)
27 December 2013	Full accounts made up to 30 June 2013 (20 pages)
27 December 2013	Full accounts made up to 30 June 2013 (20 pages)
2 September 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 September 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 September 2013	Re-registration of Memorandum and Articles (14 pages)
2 September 2013	Re-registration of Memorandum and Articles (14 pages)
2 September 2013	Re-registration from a public company to a private limited company (2 pages)
2 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2013	Re-registration from a public company to a private limited company (2 pages)
2 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 850,000 (7 pages)
27 August 2013	Secretary's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
27 August 2013	Secretary's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 850,000 (7 pages)
27 August 2013	Registered office address changed from 90 Peterborough Road London SW6 3HH on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
27 August 2013	Director's details changed for Simon Alexander Smith on 14 January 2013 (2 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 850,000 (7 pages)
27 August 2013	Registered office address changed from 90 Peterborough Road London SW6 3HH on 27 August 2013 (1 page)
11 May 2013	Satisfaction of charge 2 in full (3 pages)
11 May 2013	Satisfaction of charge 2 in full (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
5 October 2012	Director's details changed for Mr David Shilton on 1 July 2011 (2 pages)
5 October 2012	Director's details changed for Mr David Shilton on 1 July 2011 (2 pages)
5 October 2012	Director's details changed for Mr David Shilton on 1 July 2011 (2 pages)
5 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 30 June 2011 (21 pages)
4 January 2012	Full accounts made up to 30 June 2011 (21 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 30 June 2010 (19 pages)
30 December 2010	Full accounts made up to 30 June 2010 (19 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
29 December 2009	Full accounts made up to 30 June 2009 (19 pages)
29 December 2009	Full accounts made up to 30 June 2009 (19 pages)
14 August 2009	Return made up to 02/08/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / david shilton / 01/03/2006 (1 page)
14 August 2009	Director's change of particulars / david shilton / 01/03/2006 (1 page)
14 August 2009	Return made up to 02/08/09; full list of members (4 pages)
15 June 2009	Appointment terminated director gillian dale (1 page)
15 June 2009	Appointment terminated director gillian dale (1 page)
1 February 2009	Full accounts made up to 30 June 2008 (20 pages)
1 February 2009	Full accounts made up to 30 June 2008 (20 pages)
20 August 2008	Director's change of particulars / david shilton / 01/05/2007 (1 page)
20 August 2008	Return made up to 02/08/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / david shilton / 01/05/2007 (1 page)
20 August 2008	Return made up to 02/08/08; full list of members (5 pages)
28 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
3 November 2007	Full accounts made up to 31 March 2007 (16 pages)
3 November 2007	Full accounts made up to 31 March 2007 (16 pages)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	New secretary appointed (1 page)
22 July 2007	New secretary appointed (1 page)
22 July 2007	Secretary resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 02/08/06; full list of members (3 pages)
14 August 2006	Return made up to 02/08/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
20 September 2005	Return made up to 02/08/05; full list of members (3 pages)
20 September 2005	Return made up to 02/08/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
4 August 2004	Return made up to 02/08/04; full list of members (8 pages)
4 August 2004	Return made up to 02/08/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (15 pages)
9 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 August 2003	Return made up to 02/08/03; full list of members (8 pages)
20 August 2003	Return made up to 02/08/03; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 March 2002 (15 pages)
17 September 2002	Full accounts made up to 31 March 2002 (15 pages)
15 August 2002	Return made up to 02/08/02; full list of members (8 pages)
15 August 2002	Return made up to 02/08/02; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
30 August 2000	Return made up to 02/08/00; full list of members (7 pages)
30 August 2000	Return made up to 02/08/00; full list of members (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: 91A peterborough road fulham SW6 3BW (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 91A peterborough road fulham SW6 3BW (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (14 pages)
16 September 1999	Full accounts made up to 31 March 1999 (14 pages)
31 August 1999	Return made up to 02/08/99; full list of members (6 pages)
31 August 1999	Return made up to 02/08/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 March 1998 (16 pages)
4 November 1998	Full accounts made up to 31 March 1998 (16 pages)
25 September 1998	Return made up to 02/08/98; no change of members (4 pages)
25 September 1998	Return made up to 02/08/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (14 pages)
7 October 1997	Full accounts made up to 31 March 1997 (14 pages)
20 August 1997	Return made up to 02/08/97; no change of members (4 pages)
20 August 1997	Return made up to 02/08/97; no change of members (4 pages)
7 April 1997	Company name changed cellini collection PLC\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed cellini collection PLC\certificate issued on 08/04/97 (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (19 pages)
3 November 1996	Full accounts made up to 31 March 1996 (19 pages)
8 September 1996	Return made up to 02/08/96; full list of members (6 pages)
8 September 1996	Return made up to 02/08/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 March 1995 (15 pages)
19 September 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
19 August 1991	(6 pages)
19 August 1991	(6 pages)
6 December 1990	Return made up to 02/08/90; full list of members (6 pages)
6 December 1990	Return made up to 02/08/90; full list of members (6 pages)
30 March 1988	New director appointed (2 pages)
30 March 1988	New director appointed (2 pages)
16 November 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 November 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 October 1987	Memorandum and Articles of Association (9 pages)
30 October 1987	Memorandum and Articles of Association (9 pages)
14 July 1987	Company name changed\certificate issued on 14/07/87 (2 pages)
14 July 1987	Company name changed\certificate issued on 14/07/87 (2 pages)
5 September 1978	Annual return made up to 07/07/78 (4 pages)
5 September 1978	Annual return made up to 07/07/78 (4 pages)
18 May 1909	Incorporation (49 pages)
18 May 1909	Application to commence business (49 pages)
18 May 1909	Application to commence business (49 pages)
18 May 1909	Certificate of incorporation (2 pages)
18 May 1909	Certificate of incorporation (2 pages)
18 May 1909	Incorporation (49 pages)

JANE Shilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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