Shelley Design Engineering Limited

Company Name	Shelley Design Engineering Limited
Director	Matthew James Shelley
Company Status	Active
Company Number	06531656
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew James Shelley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Belgrave Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	2nd Floor Middlesex Houe 29-45 High Street Edgware Middlesex HA8 7UU

Location

Registered Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Matthew James Shelley 50.00% Ordinary
50 at £1	Melissa Louise Shelley 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,957
Cash	£40,725
Current Liabilities	£47,792

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

13 March 2023	Confirmation statement made on 12 March 2023 with updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 November 2022	Change of details for Mr Matthew James Shelley as a person with significant control on 24 October 2022 (2 pages)
25 November 2022	Director's details changed for Mr Matthew James Shelley on 24 October 2022 (2 pages)
25 November 2022	Change of details for Mrs Melissa Louise Shelley as a person with significant control on 24 October 2022 (2 pages)
25 November 2022	Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 November 2022 (1 page)
25 November 2022	Change of details for Mr Matthew James Shelley as a person with significant control on 24 October 2022 (2 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (3 pages)
18 October 2019	Director's details changed for Mr Matthew James Shelley on 18 October 2019 (2 pages)
18 October 2019	Change of details for Mrs Melissa Louise Shelley as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Change of details for Mr Matthew James Shelley as a person with significant control on 18 October 2019 (2 pages)
8 October 2019	Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
24 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 May 2018	Statement of capital following an allotment of shares on 12 March 2008 GBP 99 (2 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
9 March 2015	Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 May 2012	Director's details changed for Mr Matthew James Shelley on 26 March 2012 (2 pages)
10 May 2012	Registered office address changed from 5Th Floor Middlesex House 29 45 High Street Edgware Middlesex HA8 7UU on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 5Th Floor Middlesex House 29 45 High Street Edgware Middlesex HA8 7UU on 10 May 2012 (1 page)
10 May 2012	Director's details changed for Mr Matthew James Shelley on 26 March 2012 (2 pages)
3 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Director's details changed for Mr Matthew James Shelley on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Matthew James Shelley on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Matthew James Shelley on 1 September 2011 (2 pages)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 26 April 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 December 2009	Previous accounting period extended from 31 March 2009 to 30 April 2009 (1 page)
24 December 2009	Previous accounting period extended from 31 March 2009 to 30 April 2009 (1 page)
6 May 2009	Return made up to 12/03/09; full list of members (3 pages)
6 May 2009	Return made up to 12/03/09; full list of members (3 pages)
3 December 2008	Director's change of particulars / matthew shelley / 14/11/2008 (1 page)
3 December 2008	Director's change of particulars / matthew shelley / 14/11/2008 (1 page)
25 March 2008	Secretary appointed belgrave secretaries LIMITED (1 page)
25 March 2008	Secretary appointed belgrave secretaries LIMITED (1 page)
25 March 2008	Director appointed mr matthew james shelley (1 page)
25 March 2008	Director appointed mr matthew james shelley (1 page)
14 March 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
14 March 2008	Appointment terminated director premier directors LIMITED (1 page)
14 March 2008	Appointment terminated secretary premier secretaries LIMITED (1 page)
14 March 2008	Appointment terminated director premier directors LIMITED (1 page)
12 March 2008	Incorporation (10 pages)
12 March 2008	Incorporation (10 pages)

Shelley Design Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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