Shellen Construction Limited

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shellen construction limited
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Shellen Construction Limited

03168886•Private Limited With Share Capital

C/O Asml College House, 17 King Edwards Road, Ruislip, HA47AE
Website02034042321

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Incorporated

07/03/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Shellen Construction Limited (03168886) is a private limited with share capital incorporated on 07/03/1996 (30 years old) and registered in ruislip, HA47AE. The company operates under SIC code 43290 - other construction installation.

Shellen construction limited is a construction company based out of college house 17 king edwards road, ruislip, united kingdom.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 07/03/1996
HA47AE

Financial Overview

Total Assets

£543.5K

Liabilities

£508.1K

Net Assets

£35.5K

Est. Turnover

£2.45M

AI Estimated
Unreported
Cash

£153.9K

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
michael leonard pitt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Capital
Date:30-05-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Asml College House, 17 King Edwards Road, Ruislip, Ha4 7Ae, HA47AERegistered

Related Companies

1
shellen security limited
live

Contact

02034042321
shell.co.uk
C/O Asml College House, 17 King Edwards Road, Ruislip, HA47AE