Shelmar Engineering Limited

Company Name	Shelmar Engineering Limited
Directors	Andrew John Batty and Mark William Mison
Company Status	Active
Company Number	01417843
Category	Private Limited Company
Incorporation Date	4 May 1979(45 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew John Batty
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middx EN3 7PJ

Director Name	Mr Mark William Mison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Jute Lane Brimsdown Enfield Middx EN3 7PJ

Director Name	Mr Michael John Mison
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2003)
Role	Company Representative
Correspondence Address	Berden End Bungalow Berden Clavering Essex

Director Name	Mr Denis Moore
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 April 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Laurels Kents Lane Standon Ware Hertfordshire SG11 1PJ

Director Name	Mr Keith William Batty
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 December 2014)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	31 Bencroft Cheshunt Waltham Cross Hertfordshire EN7 6BE

Director Name	Mr Edward George Copping
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 03 August 2016)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	2 Cannons Close Bishops Stortford Hertfordshire CM23 2BG

Secretary Name	Mr Denis Moore
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Kents Lane Standon Ware Hertfordshire SG11 1PJ

Contact

Website	shelmar.co.uk

Location

Registered Address	Jute Lane Brimsdown Enfield Middx EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25 at £1	Executors Of Denis Moore 5.00% Ordinary
25 at £1	Michael John Mison 5.00% Ordinary
25 at £1	Mr Edward George Copping 5.00% Ordinary
25 at £1	Mr Keith William Batty 5.00% Ordinary
100 at £1	Edith Rose Moore 20.00% Ordinary A
100 at £1	Helena Copping 20.00% Ordinary A
100 at £1	Marion Elizabeth Mison 20.00% Ordinary A
100 at £1	Sandra Batty 20.00% Ordinary A

Financials

Year	2014
Net Worth	£211,514
Cash	£284,953
Current Liabilities	£375,554

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

13 December 1995	Delivered on: 21 December 1995 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 December 1995

Delivered on: 21 December 1995
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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

13 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
7 July 2021	Satisfaction of charge 1 in full (1 page)
29 June 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
23 April 2021	Director's details changed for Mr Mark William Mison on 1 April 2021 (2 pages)
23 April 2021	Director's details changed for Mr Andrew Batty on 1 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Mark Mison on 4 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 November 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
20 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
27 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 August 2016	Termination of appointment of Edward George Copping as a director on 3 August 2016 (1 page)
16 August 2016	Termination of appointment of Edward George Copping as a director on 3 August 2016 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (6 pages)
22 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 500 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 December 2014	Termination of appointment of Keith William Batty as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Keith William Batty as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Keith William Batty as a director on 8 December 2014 (1 page)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500 (7 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 October 2013	Appointment of Mr Andrew Batty as a director (2 pages)
10 October 2013	Appointment of Mr Mark Mison as a director (2 pages)
10 October 2013	Appointment of Mr Mark Mison as a director (2 pages)
10 October 2013	Appointment of Mr Andrew Batty as a director (2 pages)
16 July 2013	Termination of appointment of Denis Moore as a director (1 page)
16 July 2013	Termination of appointment of Denis Moore as a director (1 page)
16 July 2013	Termination of appointment of Denis Moore as a secretary (1 page)
16 July 2013	Termination of appointment of Denis Moore as a secretary (1 page)
22 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 May 2010	Director's details changed for Mr Denis Moore on 28 February 2010 (2 pages)
14 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Denis Moore on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Mr Keith William Batty on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Mr Edward George Copping on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Mr Edward George Copping on 28 February 2010 (2 pages)
14 May 2010	Director's details changed for Mr Keith William Batty on 28 February 2010 (2 pages)
14 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (6 pages)
24 March 2009	Return made up to 28/02/09; full list of members (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008	Return made up to 28/02/08; full list of members (6 pages)
27 May 2008	Return made up to 28/02/08; full list of members (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 March 2007	Return made up to 28/02/07; full list of members (9 pages)
21 March 2007	Return made up to 28/02/07; full list of members (9 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 April 2006	Return made up to 28/02/06; full list of members (9 pages)
6 April 2006	Return made up to 28/02/06; full list of members (9 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 March 2005	Return made up to 28/02/05; full list of members (9 pages)
9 March 2005	Return made up to 28/02/05; full list of members (9 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 April 2004	Return made up to 28/02/04; full list of members (9 pages)
8 April 2004	Return made up to 28/02/04; full list of members (9 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
4 March 2003	Return made up to 28/02/03; full list of members (10 pages)
4 March 2003	Return made up to 28/02/03; full list of members (10 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 February 2002	Return made up to 28/02/02; full list of members (9 pages)
28 February 2002	Return made up to 28/02/02; full list of members (9 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (9 pages)
14 March 2001	Return made up to 28/02/01; full list of members (9 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
20 March 2000	Return made up to 28/02/00; full list of members (9 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 March 1997	Return made up to 28/02/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996	Return made up to 28/02/96; no change of members (4 pages)
1 March 1996	Return made up to 28/02/96; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)