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ITS SHELFCO LTD

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ITS SHELFCO LTD

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Key Data

Status

Active

Company No.

06094746

Incorporation date

12/02/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GDCopy
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Latest events (Record since 12/02/2007)
dot icon14/04/2026
Appointment of Mr Matthew James Clayphan as a director on 2026-04-01
View PDF (2 pages)
dot icon14/04/2026
Appointment of Mr Lee James Evans as a director on 2026-04-01
View PDF (2 pages)
dot icon14/04/2026
Appointment of Mr Graham Frankish as a director on 2026-04-01
View PDF (2 pages)
dot icon14/04/2026
Appointment of Mr Robert Mccartney Cavill as a director on 2026-04-01
View PDF (2 pages)
dot icon13/04/2026
Director's details changed for Mr Kenneth Sturdy on 2026-04-01
View PDF (2 pages)
dot icon18/02/2026
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon14/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon07/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (6 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon31/01/2024
Accounts for a small company made up to 2023-04-30
View PDF (6 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-12 with updates
View PDF (5 pages)
dot icon30/01/2023
Accounts for a small company made up to 2022-04-30
View PDF (6 pages)
dot icon10/01/2023
Change of details for Dellstrong Limited as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon04/07/2022
Certificate of change of name
View PDF (4 pages)
dot icon04/07/2022
Change of name notice
View PDF (2 pages)
dot icon23/06/2022
Appointment of Matthew James Clayphan as a secretary on 2022-06-20
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with updates
View PDF (5 pages)
dot icon31/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (6 pages)
dot icon26/02/2021
Accounts for a small company made up to 2020-04-30
View PDF (6 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (5 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (5 pages)
dot icon30/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (6 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (5 pages)
dot icon30/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (6 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (5 pages)
dot icon07/02/2018
Accounts for a small company made up to 2017-04-30
View PDF (5 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon23/12/2016
Registered office address changed from 1 Trinity Street Hull East Yorkshire HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 2016-12-23
View PDF (1 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon03/11/2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
View PDF (1 pages)
dot icon30/10/2015
Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon20/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon27/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon28/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2011
Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
View PDF (1 pages)
dot icon02/03/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/03/2010
Director's details changed for Mr Kenneth Sturdy on 2010-02-12
View PDF (2 pages)
dot icon04/02/2010
Termination of appointment of Jean Cavill as a secretary
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon12/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon22/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2008
Director appointed mr kenneth sturdy
View PDF (1 pages)
dot icon21/04/2008
Secretary appointed mrs jean christina cavill
View PDF (1 pages)
dot icon21/04/2008
Return made up to 12/02/08; full list of members
View PDF (2 pages)
dot icon21/04/2008
Accounting reference date extended from 29/02/2008 to 30/04/2008
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon12/02/2007
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kenneth Sturdy
Director
15/04/2008 - Present
17
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/02/2007 - 12/02/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/02/2007 - 12/02/2007
67500
Clayphan, Matthew James
Secretary
20/06/2022 - Present
-
Cavill, Jean
Secretary
15/04/2008 - 19/11/2009
-

Persons with Significant Control

1
psc login icon

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 ITS SHELFCO LTD

ITS SHELFCO LTD is an(a) Active company incorporated on 12/02/2007 with the registered office located at The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ITS SHELFCO LTD?

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ITS SHELFCO LTD is currently Active. It was registered on 12/02/2007 .

Where is ITS SHELFCO LTD located?

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ITS SHELFCO LTD is registered at The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD.

What does ITS SHELFCO LTD do?

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ITS SHELFCO LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ITS SHELFCO LTD?

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The latest filing was on 14/04/2026: Appointment of Mr Matthew James Clayphan as a director on 2026-04-01.