Shutford Limited, B18 6DL

Description

Data updated on: 01-11-2023

This company known as Shutford was started on 2004/05/17 as a Private Limited Company. This company's registered office could be gotten hold of in Winson Green on 29 Spencer Street, Birmingham. When you have to reach the company by post, the post code is B18 6DL. The reg. no. for Shutford Limited is 05129644. The registered name transformation from Spencer Street Nominees (no. 15) to Shutford Limited occurred on 2015/10/03. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-03-31 is the last time account status updates were filed.

There is just one director now leading this company, namely John D. who has been utilizing the director's obligations for twenty years. Since 2004/05/17 Kieran O., had been functioning as a director for the company till the resignation in 2004. At least one secretary in this firm is a limited company: Ragnell Europe Limited.

John D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Shutford Limited 2015-10-03
Spencer Street Nominees (no. 15) Limited 2004-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Net Assets Liabilities								1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Current Assets	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted			1	1	1		1		1		1
Par Value Share			1	1	1		1		1		1
Net Current Assets Liabilities	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company staff

John D.

Role: Director

Appointed: 04 May 2012

Latest update: 25 October 2023

Ragnell International Limited

Role: Corporate Director

Appointed: 08 July 2004

Address: Birmingham, B18 6DL, United Kingdom

Latest update: 25 October 2023

Ragnell Europe Limited

Role: Corporate Secretary

Appointed: 17 May 2004

Address: Birmingham, Oxfordshire, B18 6DL, England

Latest update: 25 October 2023

People with significant control

John D.

Notified on 1 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Spencer Street Holdings Limited

Address: 29 Spencer Street, Birmingham, B18 6DL, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 05129514

Notified on 6 April 2016

Ceased on 1 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 August 2023
Confirmation statement last made up date	26 July 2022

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 July 2017
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	30 April 2014

Shutford Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John D.

Ragnell International Limited

Ragnell Europe Limited

Kieran O.

People with significant control

John D.

Spencer Street Holdings Limited

Accounts Documents

Company filings

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