Shelley Homes Builders Limited in Wellingborough, NN8 2NS

Description

Data updated on: 01-11-2023

2002 is the date that marks the founding of Shelley Homes Builders Limited, the company that is situated at 2 Charlbury Close, in Wellingborough. This means it's been 22 years Shelley Homes Builders has prospered in the business, as the company was founded on 2002-09-20. The firm reg. no. is 04540597 and its area code is NN8 2NS. The company currently known as Shelley Homes Builders Limited was known under the name Shelley Home Builders until 2003-01-29 at which point the name was replaced. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were filed.

Taking into consideration this specific firm's constant development, it was vital to appoint further company leaders: Ronald M. and Richard P. who have been cooperating since 2002-10-04 for the benefit of this specific limited company. Additionally, the managing director's efforts are regularly assisted with by a secretary - Richard P., who joined the limited company on 2002-10-04.

Previous company's names
Shelley Homes Builders Limited 2003-01-29
Shelley Home Builders Limited 2002-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	52 044	110 517	100 104	97 558	96 652	93 489

Balance Sheet
Cash Bank On Hand						1 352	2 913	5 405	10 207	16 251	22 740	4 776	10 966
Current Assets		31 228	2 129	922	2 455	1 519	3 061	5 405		16 251	23 358	24 776	10 966
Debtors		26 209		127	25	167	148				618	20 000
Net Assets Liabilities						93 489	120 351		125 501	111 662	160 992	165 193	107 306
Other Debtors						167	148					20 000
Property Plant Equipment						782
Cash Bank In Hand	7 495	5 019	2 129	795	2 430	1 352
Intangible Fixed Assets	15 093	14 157	13 221	12 285	11 349	10 413
Tangible Fixed Assets	167 083	166 423	165 875	165 416	165 033	163 782

Capital & Reserves
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	52 038	110 511	100 098	97 552	96 646	93 483
Shareholder Funds	52 044	110 517	100 104	97 558	96 652	93 489

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						12 987
Accumulated Depreciation Impairment Property Plant Equipment						10 013
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable						302	1 286	820	783
Creditors						82 226	59 882	63 243	64 706	105 659	112 036	109 253	613 692
Fixed Assets	182 176	180 581	179 096	177 701	176 382	174 195	180 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income										30 000	60 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										30 000	60 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 387
Intangible Assets						10 413
Intangible Assets Gross Cost						23 400
Investment Property						163 000	180 000	180 000	180 000	210 000	270 000	270 000	843 721
Investment Property Fair Value Model									180 000	210 000	270 000	270 000	843 721
Net Current Assets Liabilities	-130 132	-70 064	-78 992	-80 143	-79 730	-80 706	233	-57 838	-54 499	-89 408	-88 678	-84 477	-102 393
Other Creditors						81 924	59 882	62 423	63 923	100 008	108 132	63 386	274 637
Other Disposals Decrease In Amortisation Impairment Intangible Assets							12 987
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 400
Other Disposals Intangible Assets							23 400
Other Disposals Property Plant Equipment							12 182
Other Taxation Social Security Payable									783	5 651	3 904	986	1 035
Property Plant Equipment Gross Cost						12 182
Provisions For Liabilities Balance Sheet Subtotal										8 930	20 330	20 330	20 330
Total Assets Less Current Liabilities	52 044	45 371	100 026	97 558	96 652	93 489	180 233	122 162	125 501	120 592	181 322	185 523	741 328
Trade Debtors Trade Receivables						1					618
Additions Other Than Through Business Combinations Investment Property Fair Value Model													573 721
Bank Borrowings Overdrafts													339 055
Creditors Due Within One Year	137 627	101 292	81 121	81 065	82 185	82 225
Intangible Fixed Assets Aggregate Amortisation Impairment	8 307	9 243	10 179	11 115	12 051	12 987
Intangible Fixed Assets Amortisation Charged In Period		936	936	936	936	936
Intangible Fixed Assets Cost Or Valuation	23 400	23 400	23 400	23 400		23 400
Number Shares Allotted		6	6	6	6	6
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Tangible Fixed Assets Cost Or Valuation	175 182	175 182	175 182	175 182		175 182
Tangible Fixed Assets Depreciation	8 099	8 758	9 307	9 766	10 148	11 400
Tangible Fixed Assets Depreciation Charged In Period		660	549	459	382	1 252
Trade Creditors Trade Payables												-1	6 813

Resigned: 20 May 2017

Latest update: 28 March 2024

Ad Valorem Company Secretarial Limited

Role: Corporate Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Address: Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN

Latest update: 28 March 2024

Ad Valorem Directors Ltd

Role: Corporate Director

Appointed: 04 October 2002

Resigned: 04 October 2002

Address: Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN

Latest update: 28 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 23 September 2002

Address: Bristol, BS8 2XN

Latest update: 28 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 23 September 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Ronald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ronald M.

Notified on 20 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	5 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	30 November 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Shelley Homes Builders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ronald M.

Richard P.

Richard P.

James M.

Ad Valorem Company Secretarial Limited

Ad Valorem Directors Ltd

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Ronald M.

Richard P.

Ronald P.

Richard P.

James M.

James M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2013

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