Company information:
Shellen Construction Limited (No: 03168886)
Address: SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 43290 - Other construction installation
Current Director: LEONARD WILLIAM PITT ( DOB: May-1962 From: May-1997 )
Current Director: MICHAEL LEONARD PITT ( DOB: Oct-1983 From: Mar-2020 )
Current Director: ALFIE JAMES PITT ( DOB: Nov-1988 From: Mar-2020 )
Current Director: ALFIE JAMES PITT ( DOB: Nov-1988 From: Mar-2020 )
Current Director: ALFIE JAMES PITT ( DOB: Nov-1988 From: Mar-2020 )
Current Secretary: MICHELLE JANE PITT ( From: May-1997 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Mar-1996 To: Mar-1996 )
Resigned Director: MARGARET ROSE DIXON ( DOB: Apr-1948 From: Mar-1996 To: Jan-1997 )
Resigned Director: GEOFFREY ALAN JACOBS ( DOB: Apr-1950 From: Jan-1997 To: May-1997 )
Resigned Director: ALFIE JAMES PITT ( DOB: Nov-1988 From: Mar-2020 To: Apr-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: BRIAN DAVID THOMSON ( DOB: May-1954 From: Mar-1996 To: Jan-1997 )
Resigned Secretary: BRIAN RICHARD WARNEFORD ( DOB: Mar-1950 From: Jan-1997 To: May-1997 )
Persons of Significant Control:
Shellen Holdings Limited, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-11)
Mr Leonard William Pitt, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-11)
Mrs Michelle Jane Pitt, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 243,588 | 246,707 | 211,629 | 141,290 | 131,445 | 114,669 | 94,050 | 104,377 | 243588.0,246707.0,211629.0,141290.0,131445.0,114669.0,94050.0,104377.0 |
| Current assets | 4,087,048 | 4,468,955 | 4,554,027 | 4,270,490 | 5,912,456 | 1,082,090 | 1,468,144 | 645,946 | 4087048.0,4468955.0,4554027.0,4270490.0,5912456.0,1082090.0,1468144.0,645946.0 |
| Current assets / Total inventories | 128,980 | 76,250 | 59,000 | 15,000 | 128980.0,76250.0,59000.0,0.0,15000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 929,569 | 929569.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 17,186 | 17186.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,020,992 | 1,132,400 | 867,257 | 851,288 | 1,953,327 | 540,844 | 519,783 | 259,629 | 1020992.0,1132400.0,867257.0,851288.0,1953327.0,540844.0,519783.0,259629.0 |
| Net current assets (liabilities) | 3,334,720 | 3,549,375 | 3,672,692 | 3,324,528 | 4,759,630 | 568,897 | 271,973 | 271,900 | 3334720.0,3549375.0,3672692.0,3324528.0,4759630.0,568897.0,271973.0,271900.0 |
| Total assets less current liabilities | 3,578,308 | 3,796,082 | 4,284,321 | 4,465,818 | 5,467,075 | 903,566 | 366,023 | 376,277 | 3578308.0,3796082.0,4284321.0,4465818.0,5467075.0,903566.0,366023.0,376277.0 |
| Provisions for liabilities, balance sheet subtotal | 47,683 | 42,985 | 37,263 | 24,346 | 19,173 | 16,504 | 13,043 | 30,682 | 47683.0,42985.0,37263.0,24346.0,19173.0,16504.0,13043.0,30682.0 |
| Net assets (liabilities) | 3,530,625 | 3,753,097 | 4,247,058 | 4,441,472 | 5,447,902 | 887,062 | 352,980 | 345,595 | 3530625.0,3753097.0,4247058.0,4441472.0,5447902.0,887062.0,352980.0,345595.0 |