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BRIAN L. SHILTON & CO. LIMITED

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BRIAN L. SHILTON & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00808595

Incorporation date

11/06/1964

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester CO3 3ADCopy
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Latest events (Record since 23/08/1986)
dot icon15/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon07/03/2023
Liquidators' statement of receipts and payments to 2023-01-04
View PDF (14 pages)
dot icon10/03/2022
Liquidators' statement of receipts and payments to 2022-01-04
View PDF (15 pages)
dot icon12/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/01/2021
Resolutions
View PDF (1 pages)
dot icon12/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon11/01/2021
Registered office address changed from 73 Lindsey Street Epping Essex CM16 6rd to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 2021-01-11
View PDF (2 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon20/11/2019
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon26/10/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon06/11/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon28/10/2016
Termination of appointment of Robert Michael Shilton as a secretary on 2016-10-20
View PDF (1 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon08/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon10/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon17/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Director's details changed for Mr Robert Michael Shilton on 2012-01-01
View PDF (2 pages)
dot icon05/10/2012
Director's details changed for Mr Brian David Shilton on 2012-01-01
View PDF (2 pages)
dot icon05/10/2012
Secretary's details changed for Mr Robert Michael Shilton on 2012-01-01
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon10/12/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for Mr Brian David Shilton on 2009-11-27
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Mr Robert Michael Shilton on 2009-11-27
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon03/11/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon05/11/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon02/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Return made up to 28/12/05; full list of members
View PDF (2 pages)
dot icon03/01/2006
New director appointed
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon18/01/2005
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 28/12/03; full list of members
View PDF (8 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon26/09/2003
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon22/01/2003
Return made up to 28/12/02; full list of members
View PDF (8 pages)
dot icon10/09/2002
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon27/12/2001
Return made up to 28/12/01; full list of members
View PDF (7 pages)
dot icon24/10/2001
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon15/01/2001
Return made up to 28/12/00; full list of members
View PDF (7 pages)
dot icon08/11/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon28/01/2000
Return made up to 28/12/99; full list of members
View PDF (7 pages)
dot icon17/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon20/01/1999
Return made up to 28/12/98; full list of members
View PDF (8 pages)
dot icon15/12/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon19/01/1998
Return made up to 28/12/97; full list of members
View PDF (6 pages)
dot icon02/12/1997
Accounts for a small company made up to 1997-05-31
View PDF (7 pages)
dot icon06/01/1997
Return made up to 28/12/96; no change of members
View PDF (4 pages)
dot icon24/10/1996
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon05/03/1996
Return made up to 28/12/95; no change of members
View PDF (4 pages)
dot icon02/08/1995
Accounts for a small company made up to 1995-05-31
View PDF (6 pages)
dot icon23/05/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon21/12/1994
Return made up to 28/12/94; full list of members
View PDF (0 pages)
dot icon03/11/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon25/01/1994
Return made up to 28/12/93; no change of members
View PDF (0 pages)
dot icon21/10/1993
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon10/01/1993
Return made up to 28/12/92; no change of members
View PDF (0 pages)
dot icon23/10/1992
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon26/04/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon19/01/1992
Return made up to 28/12/91; full list of members
View PDF (0 pages)
dot icon13/01/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon13/01/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon30/01/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon30/01/1990
Return made up to 17/11/89; full list of members
View PDF (0 pages)
dot icon15/11/1988
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon15/11/1988
Return made up to 25/10/88; full list of members
View PDF (0 pages)
dot icon10/11/1987
Accounts for a small company made up to 1987-05-31
View PDF (0 pages)
dot icon10/11/1987
Return made up to 09/10/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/08/1986
Accounts for a small company made up to 1986-05-31
View PDF (0 pages)
dot icon23/08/1986
Return made up to 01/08/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2019
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shilton, Brian David
Director
01/12/2004 - Present
-
Shilton, Robert Michael
Secretary
31/03/1995 - 20/10/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN L. SHILTON & CO. LIMITED

BRIAN L. SHILTON & CO. LIMITED is an(a) Dissolved company incorporated on 11/06/1964 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN L. SHILTON & CO. LIMITED?

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BRIAN L. SHILTON & CO. LIMITED is currently Dissolved. It was registered on 11/06/1964 and dissolved on 15/08/2023.

Where is BRIAN L. SHILTON & CO. LIMITED located?

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BRIAN L. SHILTON & CO. LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester CO3 3AD.

What does BRIAN L. SHILTON & CO. LIMITED do?

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BRIAN L. SHILTON & CO. LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BRIAN L. SHILTON & CO. LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.