Shellen Security Limited
Company Profile
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SmallShellen Security Limited
08817223•Private Limited With Share Capital
C/O Asml 17 King Edwards Road, Ruislip, HA47AE
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Incorporated
17/12/2013
Company Age
12 years
Directors
3
Employees
32
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Shellen Security Limited (08817223) is a private limited with share capital incorporated on 17/12/2013 (12 years old) and registered in ruislip, HA47AE. The company operates under SIC code 43290 - other construction installation.
Shellen are a certified british fire door manufacturer. we have been manufacturing doors in the uk since 1996. the combination of unrivaled technical expertise and a company-wide focus on client satisfaction places shellen at the forefront of the fire door industry, showing commitment to innovate an...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 17/12/2013
HA47AE
32 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£2.27M
Net Assets
£682.6K
Est. Turnover
£6.77M
AI Estimated
Unreported
Cash
£465.0K
Key Metrics
32
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:17-12-2013
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 17 King Edwards Road, Ruislip, HA47AERegistered
Related Companies
2
Contact
02034042321dataprotection@shellen.co.ukinfo@shellen.co.ukworkshop@shellen.co.ukshellen.co.uk
C/O Asml 17 King Edwards Road, Ruislip, HA47AE