Shelly Motors Limited

Company Name	Shelly Motors Limited
Company Status	Active
Company Number	06023826
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Previous Name	Barry Shelley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Andrew James Shelly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	08 December 2006(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	13 Cuddington Park Close Banstead Surrey SN7 1RF

Secretary Name	Mr Andrew Shelly
Status	Current
Appointed	07 May 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	13 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Ms Lesley Shelly
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 June 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Warren Place Birch Vale Cobham Surrey KT11 2PX

Director Name	Mr Christopher James Cambridge
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years, 3 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit E Felstead Road Longmead Industrial Estate Epsom Surrey KT19 9QG

Director Name	Mr Barry Charles Albert Green
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Priory Green Edwardstone Suffolk C010 5pn

Secretary Name	Mr Barry Charles Albert Green
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Priory Green Edwardstone Suffolk C010 5pn

Director Name	Mr Sean Patrick Kelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2016)
Role	Garage Director
Country of Residence	England
Correspondence Address	Ridgelands House Barkham Road Barkham Berkshire RG41 4TG

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	www.lovekyncitroen.co.uk

Location

Registered Address	Unit E Felstead Road Longmead Industrial Estate Epsom Surrey KT19 9QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Shareholders

130 at £1	Blackwater Inc 56.52% Ordinary
100 at £1	Mr Andrew James Shelly 43.48% Ordinary

Financials

Year	2014
Turnover	£14,652,263
Gross Profit	£543,578
Net Worth	-£662,191
Cash	£110,629
Current Liabilities	£1,745,279

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

16 June 2015	Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 March 2015	Delivered on: 11 March 2015 Persons entitled: International Motors Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
11 May 2007	Delivered on: 17 May 2007 Satisfied on: 30 June 2010 Persons entitled: Capital Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Notification of Andrew James Shelly as a person with significant control on 11 December 2023 (2 pages)
28 December 2023	Cessation of Lesley Shelly as a person with significant control on 11 December 2023 (1 page)
22 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 3,593,561 (3 pages)
10 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
5 July 2023	Full accounts made up to 31 December 2022 (19 pages)
21 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
24 May 2022	Full accounts made up to 31 December 2021 (17 pages)
21 December 2021	Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX to Unit E Felstead Road Longmead Industrial Estate Epsom Surrey KT19 9QG on 21 December 2021 (1 page)
9 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
22 September 2021	Full accounts made up to 31 December 2020 (26 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
23 July 2020	Statement of capital following an allotment of shares on 1 July 2018 GBP 3,243,230 (3 pages)
23 July 2020	Change of details for Ms Lesley Shelly as a person with significant control on 1 July 2018 (2 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
24 May 2019	Full accounts made up to 31 December 2018 (17 pages)
10 May 2019	Auditor's resignation (1 page)
3 April 2019	Appointment of Mr Christopher James Cambridge as a director on 1 April 2019 (2 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
5 September 2018	Full accounts made up to 31 December 2017 (17 pages)
18 July 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 3,243,230 (4 pages)
17 July 2018	Resolutions RES13 ‐ Agreements 01/07/2018 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 September 2016	Satisfaction of charge 060238260002 in full (3 pages)
17 September 2016	Satisfaction of charge 060238260002 in full (3 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Appointment of Ms Lesley Shelly as a director on 20 June 2016 (2 pages)
28 June 2016	Appointment of Ms Lesley Shelly as a director on 20 June 2016 (2 pages)
28 June 2016	Termination of appointment of Sean Patrick Kelly as a director on 20 June 2016 (1 page)
28 June 2016	Termination of appointment of Sean Patrick Kelly as a director on 20 June 2016 (1 page)
16 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,243,230 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,243,230 (3 pages)
29 January 2016	Company name changed barry shelley LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
29 January 2016	Company name changed barry shelley LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 230 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 230 (5 pages)
23 June 2015	Registration of charge 060238260004, created on 16 June 2015 (20 pages)
23 June 2015	Registration of charge 060238260004, created on 16 June 2015 (20 pages)
27 May 2015	Full accounts made up to 31 December 2014 (14 pages)
27 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Registration of charge 060238260003, created on 5 May 2015 (44 pages)
12 May 2015	Registration of charge 060238260003, created on 5 May 2015 (44 pages)
12 May 2015	Registration of charge 060238260003, created on 5 May 2015 (44 pages)
11 March 2015	Registration of charge 060238260002, created on 5 March 2015 (8 pages)
11 March 2015	Registration of charge 060238260002, created on 5 March 2015 (8 pages)
11 March 2015	Registration of charge 060238260002, created on 5 March 2015 (8 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 230 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 230 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 230 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
6 January 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
6 January 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 230 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 230 (5 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 230 (5 pages)
28 August 2013	Director's details changed for Mr Andrew James Shelly on 31 May 2013 (2 pages)
28 August 2013	Director's details changed for Mr Andrew James Shelly on 31 May 2013 (2 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 200,230 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 200,230 (4 pages)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2013	Statement of company's objects (2 pages)
17 December 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 December 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Appointment of Mr Sean Patrick Kelly as a director (2 pages)
28 June 2010	Appointment of Mr Sean Patrick Kelly as a director (2 pages)
13 May 2010	Appointment of Mr Andrew Shelly as a secretary (1 page)
13 May 2010	Appointment of Mr Andrew Shelly as a secretary (1 page)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
21 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 230 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 230 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 3 October 2008 GBP 230 (2 pages)
17 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Appointment terminated director barry green (1 page)
11 August 2009	Appointment terminated director barry green (1 page)
11 August 2009	Appointment terminated secretary barry green (1 page)
11 August 2009	Appointment terminated secretary barry green (1 page)
13 July 2009	Director's change of particulars / andrew shelly / 01/07/2009 (1 page)
13 July 2009	Director's change of particulars / andrew shelly / 01/07/2009 (1 page)
23 December 2008	Ad 03/10/08\gbp si 229@1=229\gbp ic 1/230\ (2 pages)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 December 2008	Ad 03/10/08\gbp si 229@1=229\gbp ic 1/230\ (2 pages)
2 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 08/12/07; full list of members (2 pages)
11 January 2008	Return made up to 08/12/07; full list of members (2 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
31 January 2007	Registered office changed on 31/01/07 from: adelaide house london bridge london EC4R 9HA (1 page)
31 January 2007	Registered office changed on 31/01/07 from: adelaide house london bridge london EC4R 9HA (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
8 December 2006	Incorporation (21 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Incorporation (21 pages)

Shelly Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London