Shillingate Affiliates Ltd.

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General information

Name:

Shillingate Affiliates Limited.

Office Address:

Bank Gallery High Street CV8 1LY Kenilworth

Number: 02777247

Incorporation date: 1993-01-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shillingate Affiliates Ltd. is officially located at Kenilworth at Bank Gallery. Anyone can find the firm by the area code - CV8 1LY. The firm has been in business on the British market for thirty one years. The firm is registered under the number 02777247 and company's last known status is active. This business's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent accounts were submitted for the period up to Wednesday 31st August 2022 and the most recent confirmation statement was released on Thursday 5th January 2023.

There seems to be just one director currently controlling this firm, specifically Gerard L. who's been executing the director's duties since Tue, 5th Jan 1993. Since 2003 Fiona B., had been functioning as a director for the following firm up until the resignation in January 2006. In addition, the managing director's duties are often assisted with by a secretary - Anthony L., who was chosen by the following firm in April 1997.

Financial data based on annual reports

Company staff

Anthony L.

Role: Secretary

Appointed: 24 April 1997

Latest update: 28 December 2023

Gerard L.

Role: Director

Appointed: 05 January 1993

Latest update: 28 December 2023

People with significant control

Gerard L. is the individual who has control over this firm, owns 1/2 or less of company shares.

Gerard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 2 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
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