| Company Name | Shallcross Vehicle Solutions Limited |
|---|---|
| Director | Paul Shallcross |
| Company Status | Active |
| Company Number | 05627775 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Paul Shallcross |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 9 Wesley Street Hazel Grove Stockport SK7 4JQ |
| Director Name | Mrs Erica Margaret Shallcross |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Assisstant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coppice Avenue Disley Stockport Cheshire SK12 2LS |
| Secretary Name | Mrs Erica Margaret Shallcross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coppice Avenue Disley Stockport Cheshire SK12 2LS |
Contact
| Website | svsolutions.co.uk |
|---|---|
| Telephone | 07 917360109 |
| Telephone region | Mobile |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Shallcross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,540 |
| Cash | £55 |
| Current Liabilities | £56,889 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 22 March 2010 | Delivered on: 24 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 13 January 2022 | Director's details changed for Mr Paul Shallcross on 13 January 2022 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 26 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 17 November 2021 | Change of details for Mr Paul Shallcross as a person with significant control on 12 February 2021 (2 pages) |
| 30 March 2021 | Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page) |
| 19 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 May 2019 | Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 24 May 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 31 May 2016 | Registered office address changed from C/O Crawfords, Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from C/O Crawfords, Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 July 2013 | Termination of appointment of Erica Shallcross as a director (1 page) |
| 2 July 2013 | Termination of appointment of Erica Shallcross as a director (1 page) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2011 | Director's details changed for Mr Paul Shallcross on 1 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Director's details changed for Mr Paul Shallcross on 1 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Director's details changed for Mr Paul Shallcross on 1 December 2011 (2 pages) |
| 13 December 2011 | Termination of appointment of Erica Shallcross as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Erica Shallcross as a secretary (1 page) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Erica Margaret Shallcross on 3 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Shallcross on 3 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Erica Margaret Shallcross on 3 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Erica Margaret Shallcross on 3 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Shallcross on 3 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Shallcross on 3 November 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 16 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 16 December 2005 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2005 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 November 2005 | Incorporation (10 pages) |
| 18 November 2005 | Incorporation (10 pages) |