Shelly Motors Limited

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shelly motors limited
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Shelly Motors Limited

06023826•Private Limited With Share Capital

Unit E Felstead Road, Longmead Industrial Estate, Epsom, KT199QG
WebsiteEmail02031306713

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Incorporated

08/12/2006

Company Age

19 years

Directors

4

Employees

42

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Shelly Motors Limited (06023826) is a private limited with share capital incorporated on 08/12/2006 (19 years old) and registered in epsom, KT199QG. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 08/12/2006
KT199QG
42 employees

Financial Overview

Total Assets

£6.01M

Liabilities

£5.50M

Net Assets

£509.8K

Turnover

£34.62M

Cash

£740.6K

Key Metrics

42

Employees

4

Directors

4

Shareholders

3

CCJs

Board of Directors

3
A
andrew james shelly
director
C
christopher james bulfin cambridge
director
K
kelson gray
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Auditors Resignation Company
Category:Auditors
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Auditors Resignation Company
Category:Auditors
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Address
Date:31-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Incorporation Company
Category:Incorporation
Date:08-12-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey Kt19 9Qg, KT199QGRegistered

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Contact

02031306713
accounts@shellymotors.comhelp@shellymotors.cominfo@shellymotors.com
shellymotors.com
Unit E Felstead Road, Longmead Industrial Estate, Epsom, KT199QG