SHELVING DIRECT LIMITED
Overview
| Company Name | SHELVING DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017773 |
| 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 SHELVING DIRECT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SHELVING DIRECT LIMITED located?
| Registered Office Address | Systems House Central Business Park B33 0JL Mackadown Lane Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELVING DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEHEAD LETTERFILES LIMITED | Apr 19, 1995 | Apr 19, 1995 |
| IMAGINGPRINT LIMITED | Feb 02, 1995 | Feb 02, 1995 |
What are the latest accounts for SHELVING DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELVING DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for SHELVING DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Joanna White as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHELVING DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Philip Edward Ruddick | Secretary | Shellfield Lodge Shellfield Nr Alcester B49 6JN Alcester Warwickshire | British | Commercial Director | 73552250003 | |||||
| WHITE, Matthew John Ruddick | Director | Exhall Lodge Farm Wixford Road, Ardens Grafton B50 4LB Alcester Warwickshire | England | British | Company Director | 41991540003 | ||||
| WHITE, William James Ruddick | Director | Summer Hill Farm Grafton Lane Bidford On Avon B50 4LE Alcester Warwickshire | England | British | Managing Director | 34096640002 | ||||
| BOYD, Christopher Nigel | Secretary | 12 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester | British | Chartered Accountant | 59493370001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| OLIVER, Kathryn | Secretary | 42 Hurst Green Road B62 9QU Halesowen West Midlands | British | Company Secretary | 41469020001 | |||||
| PRICE, Maurice Neil | Secretary | 39 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | 1810760001 | ||||||
| CLIFF, Richard Martyn | Director | 195 High Street B64 5HW Cradley Heath West Midlands | United Kingdom | British | Solicitor | 61911280001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PRICE, Maurice Neil | Director | 39 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | Finance Director | 1810760001 |
Who are the persons with significant control of SHELVING DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna White | Apr 29, 2021 | Systems House Central Business Park B33 0JL Mackadown Lane Birmingham | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHELVING DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Apr 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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