Sheldon Contractors Limited

Company Name	Sheldon Contractors Limited
Director	Stephen Allan Storey
Company Status	Active
Company Number	02727970
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Allan Storey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2005(12 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	Kerry Storey
Nationality	British
Status	Current
Appointed	09 March 2005(12 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Transport Manageress
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mrs Elizabeth Ann Bakken
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Scrap Metal Merchant
Country of Residence	England
Correspondence Address	255 Deysbrook Lane West Derby Liverpool Merseyside L12 4YF

Director Name	Anita Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Scrap Metal Merchant
Correspondence Address	253 Deysbrook Lane West Derby Liverpool Merseyside L12 4YF

Director Name	Ella Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 July 1993)
Role	Scrap Metal Merchant
Correspondence Address	8 Page Moss Avenue Huyton Liverpool Merseyside L36 2NZ

Secretary Name	Ella Smith
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Scrap Metal Merchants
Correspondence Address	8 Page Moss Avenue Huyton Liverpool Merseyside L36 2NZ

Director Name	Mr Philip Peter Routledge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches Tower Road, Port Erin Isle Of Man IM9 6PP

Director Name	Mr Robert Steven Routledge
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2005)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	15 Harrod Drive Birkdale Southport Merseyside PR8 2HA

Secretary Name	Mr Philip Peter Routledge
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches Tower Road, Port Erin Isle Of Man IM9 6PP

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Sa Storey LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

27 March 1997	Delivered on: 4 April 1997 Satisfied on: 24 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 March 1997

Delivered on: 4 April 1997
Satisfied on: 24 February 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
15 July 2021	Confirmation statement made on 14 June 2021 with updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 December 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 November 2020	Change of details for Mr Stephen Allan Storey as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Registered office address changed from Woodside Farm Brook Lane Charnock Richard Chorley Lancashire PR7 5LJ to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 11 November 2020 (1 page)
11 November 2020	Secretary's details changed for Kerry Storey on 11 November 2020 (1 page)
11 November 2020	Change of details for Sa Storey Limited as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Stephen Allan Storey on 11 November 2020 (2 pages)
17 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
15 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
6 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 July 2017	Notification of Sa Storey Limited as a person with significant control on 14 June 2017 (2 pages)
27 July 2017	Notification of Sa Storey Limited as a person with significant control on 14 June 2017 (2 pages)
27 July 2017	Notification of Sa Storey Limited as a person with significant control on 27 July 2017 (2 pages)
26 July 2017	Notification of Stephen Allan Storey as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017	Notification of Stephen Allan Storey as a person with significant control on 14 June 2017 (2 pages)
26 July 2017	Notification of Stephen Allan Storey as a person with significant control on 14 June 2017 (2 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
28 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (4 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Registered office address changed from Unit 81 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Unit 81 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 15 August 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from unit 81-138 bradley hall trading estate bradley lane stordish wigan WN6 0XQ (1 page)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from unit 81-138 bradley hall trading estate bradley lane stordish wigan WN6 0XQ (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 July 2007	Return made up to 14/06/07; full list of members (2 pages)
9 July 2007	Return made up to 14/06/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 July 2006	Return made up to 14/06/06; full list of members (2 pages)
7 July 2006	Return made up to 14/06/06; full list of members (2 pages)
8 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
9 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
9 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 14/06/04; full list of members (3 pages)
15 June 2004	Return made up to 14/06/04; full list of members (3 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 June 2003	Return made up to 01/07/03; full list of members (7 pages)
25 June 2003	Return made up to 01/07/03; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
3 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2001	Return made up to 01/07/00; no change of members (4 pages)
8 July 2001	Return made up to 01/07/00; no change of members (4 pages)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 September 1999	Return made up to 01/07/98; full list of members (6 pages)
27 September 1999	Return made up to 01/07/98; full list of members (6 pages)
3 September 1999	Return made up to 01/07/99; no change of members (5 pages)
3 September 1999	Return made up to 01/07/99; no change of members (5 pages)
2 September 1999	Full accounts made up to 30 June 1999 (3 pages)
2 September 1999	Full accounts made up to 30 June 1999 (3 pages)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 34 ravenmeols lane formby merseyside L37 4DF (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 34 ravenmeols lane formby merseyside L37 4DF (1 page)
16 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 October 1998	Full accounts made up to 30 June 1998 (3 pages)
2 October 1998	Full accounts made up to 30 June 1998 (3 pages)
6 May 1998	Full accounts made up to 30 June 1997 (3 pages)
6 May 1998	Full accounts made up to 30 June 1997 (3 pages)
28 August 1997	Return made up to 01/07/97; no change of members (4 pages)
28 August 1997	Return made up to 01/07/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (4 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 May 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
1 May 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
17 October 1995	Full accounts made up to 31 July 1994 (9 pages)
17 October 1995	Full accounts made up to 31 July 1994 (9 pages)
21 September 1995	Auditor's resignation (2 pages)
21 September 1995	Auditor's resignation (2 pages)
19 September 1995	Return made up to 01/07/95; full list of members (6 pages)
19 September 1995	Return made up to 01/07/95; full list of members (6 pages)
29 August 1995	Registered office changed on 29/08/95 from: canter levin and berg solicitors 4TH floor corn exchange liverpool merseyside (1 page)
29 August 1995	Registered office changed on 29/08/95 from: canter levin and berg solicitors 4TH floor corn exchange liverpool merseyside (1 page)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 December 1994	Ad 28/11/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 December 1994	Ad 28/11/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 July 1992	Incorporation (12 pages)
1 July 1992	Incorporation (12 pages)