General information

Name:

Shalfleet Quay Limited.

Office Address:

39 Somerset Avenue North Yate BS37 7SG Bristol

Number: 03799480

Incorporation date: 1999-07-01

Dissolution date: 2021-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Shalfleet Quay was established on 1999-07-01 as a private limited company. The enterprise headquarters was registered in Bristol on 39 Somerset Avenue, North Yate. This place area code is BS37 7SG. The office registration number for Shalfleet Quay Ltd. was 03799480. Shalfleet Quay Ltd. had been active for twenty two years until 2021-05-18. This Shalfleet Quay Ltd. firm was known under three different names before it adapted the current name. The company was started as Excitare to be switched to X-site Engineering on 2012-03-15. The company's third name was current name up till 1999.

The following firm had one managing director: Stephen R. who was supervising it for twenty two years.

Stephen R. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Shalfleet Quay Ltd. 2012-03-15
  • Excitare Ltd 2003-07-15
  • X-site Engineering Limited 1999-07-14
  • X-site Engineers Limited 1999-07-01

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 01 July 1999

Latest update: 19 February 2024

People with significant control

Stephen R.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Micro company financial statements for the year ending on June 30, 2020 (AA)
filed on: 29th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 24530 : Casting of light metals
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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