SHELTEC LIMITED
Overview
| Company Name | SHELTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02881932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELTEC LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHELTEC LIMITED located?
| Registered Office Address | Unit 1 Prospect Park Grangefield Road Pudsey LS28 6LF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for SHELTEC LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SHELTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Change of details for Mr Badr Omar Ahmed Al-Sheibani as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Badr Omar Ahmed Al-Sheibani as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Badr Omar Ahmed Al-Sheibani on Sep 22, 2025 | 2 pages | CH01 | ||
Change of details for Mr Badr Omar Ahmed Al-Sheibani as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Notification of Badr Omar Ahmed Al-Sheibani as a person with significant control on Nov 28, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Badr Omar Ahmed Al-Sheibani as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amr Abubaker Ahmed Sheibani as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Cessation of Uk Coatings Group Limited as a person with significant control on Nov 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Uk Coatings Group Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Cessation of Amr Abubaker Ahmed Sheibani as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Cessation of Abubaker Ahmed Abdulla Sheibani as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of SHELTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-SHEIBANI, Badr Omar Ahmed | Director | Grangefield Road LS28 6LF Pudsey Unit 1 Prospect Park England | England | British | 324770380001 | |||||
| BOOTH, Roy | Secretary | 11 Guest Lane Silkstone S75 4LF Barnsley South Yorkshire | British | 10652660001 | ||||||
| HEROD, Richard John | Secretary | Chapel House Thornborough DL8 2RF Bedale North Yorkshire | British | 77549100001 | ||||||
| SHEIBANI, Abubaker Ahmed | Secretary | Brookfield House Gawthorpe Lane BD16 4DE Bingley West Yorkshire | Yemeni | 35694600001 | ||||||
| THOMSON, Gordon Hounam | Secretary | Lodge Farm Scargill DL12 9SY Barnard Castle County Durham | British | 30688990002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BAKER, Graeme Johnson | Director | 17 Meadway Gidea Park RM2 5NU Romford Essex | British | 38114220001 | ||||||
| SHEIBANI, Abubaker Ahmed | Director | Brookfield House Gawthorpe Lane BD16 4DE Bingley West Yorkshire | Yemeni | 35694600001 | ||||||
| SHEIBANI, Amr Abubaker Ahmed | Director | Grangefield Road Pudsey LS28 6LF Leeds Unit 1 Prospect Park England | England | British | 264487160001 | |||||
| SHEIBANI, Ibrahim | Director | 14 Howdenbrook HX3 7QB Halifax West Yorkshire | British | 70981580002 | ||||||
| SHEIBANI, Walid Saeed | Director | PO BOX 5726 Taiz Yemen | Yemen | Yemeni | 77288900003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SHELTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Badr Omar Ahmed Al-Sheibani | Nov 28, 2023 | Grangefield Road LS28 6LF Pudsey Unit 1 Prospect Park England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Uk Coatings Group Limited | Dec 31, 2020 | Cakemore Road Rowley Regis B65 0RD West Midlands PO BOX 57 West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abubaker Ahmed Abdulla Sheibani | Apr 07, 2016 | Grangefield Road Pudsey LS28 6LF Leeds Unit 1 Prospect Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amr Abubaker Ahmed Sheibani | Apr 06, 2016 | Grangefield Road Pudsey LS28 6LF Leeds Unit 1 Prospect Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ahmed A Sheibani And Co | Apr 06, 2016 | Alhaseb Taiz 967 PO BOX 5726 Republic Of Yemen | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0