Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 2AN
Director Name | Mrs Jill Shelvey |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1993(36 years, 2 months after company formation) |
Appointment Duration | 30 years |
Role | Part Time Teacher |
Country of Residence | England |
Correspondence Address | 3 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN |
Director Name | Nicholas Alfred Shelvey |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1999(41 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Manager-Autoscan |
Country of Residence | England |
Correspondence Address | 3 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN |
Director Name | Mr Robert John Shelvey |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2010(53 years, 2 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a Loughborough Road Quorn Loughborough Leicestershire LE12 8DU |
Director Name | William Henry Longley |
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Date of Birth | March 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 October 1993) |
Role | Executive Director |
Correspondence Address | 14 Lyonsdown Avenue Barnet Hertfordshire EN5 1DU |
Director Name | Rev Peter Ivor Reid |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1993) |
Role | Priest |
Correspondence Address | Roath Church Vicarage Waterloo Road Cardiff South Glamorgan CF2 5AD Wales |
Secretary Name | Janette McKay |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 October 1993) |
Role | Company Director |
Correspondence Address | Woodsden Barn Water Lane Hawkhurst Kent TN18 5AP |
Director Name | Mr Martin Graham Longley |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(36 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 17 October 2011) |
Role | Advisory Teacher |
Country of Residence | England |
Correspondence Address | 234 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LW |
Director Name | Stephen H Swift |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(42 years after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 28 October 1999) |
Role | Engineer |
Correspondence Address | 3 Grimston Close Leicester Leicestershire LE4 9NF |
Website | www.autoscanuk.co.uk/ |
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Email address | [email protected] |
Telephone | 0115 9861247 |
Telephone region | Nottingham |
Registered Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 40 other UK companies use this postal address |
6.1k at £0.2 | Jill Shelvey 29.48% Ordinary A |
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6.1k at £0.2 | Nicholas Shelvey 29.48% Ordinary A |
4.4k at £0.2 | Robert J. Shelvey 21.27% Ordinary A |
3.4k at £0.2 | Martin Graham Longley 16.43% Ordinary A |
1.1k at £0.07 | Jill K. Shelvey 1.28% Ordinary B |
1.1k at £0.07 | Nicholas Alfred Shelvey 1.28% Ordinary B |
648 at £0.07 | Robert J. Shelvey 0.76% Ordinary B |
620 at £0.07 | Pamela Peall 0.72% Ordinary B |
300 at £0.07 | Christopher Renshaw 0.35% Ordinary B |
120 at £0.07 | David Michael Saunders 0.14% Ordinary B |
120 at £0.07 | Tina Reilly 0.14% Ordinary B |
Year | 2014 |
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Net Worth | £65,841 |
Cash | £88,977 |
Current Liabilities | £354,117 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 27 October 2024 (10 months, 3 weeks from now) |
19 August 1996 | Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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23 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
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16 November 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
20 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
15 October 2018 | Confirmation statement made on 13 October 2018 with updates (6 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (15 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
5 October 2017 | Change of details for Mr Nicholas Shelvey as a person with significant control on 5 October 2017 (2 pages) |
5 October 2017 | Change of details for Mr Nicholas Shelvey as a person with significant control on 5 October 2017 (2 pages) |
27 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
27 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
11 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Termination of appointment of Martin Longley as a director (1 page) |
23 November 2011 | Termination of appointment of Martin Longley as a director (1 page) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Resolutions
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17 November 2011 | Resolutions
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17 November 2011 | Resolutions
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17 November 2011 | Resolutions
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17 November 2011 | Statement of company's objects (2 pages) |
10 November 2011 | Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Mr Robert John Shelvey on 1 November 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (8 pages) |
6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (8 pages) |
6 December 2010 | Appointment of Mr Robert John Shelvey as a director (2 pages) |
6 December 2010 | Appointment of Mr Robert John Shelvey as a director (2 pages) |
13 January 2010 | Director's details changed for Mrs Jill Shelvey on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Martin Graham Longley on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Nicholas Alfred Shelvey on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Martin Graham Longley on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Nicholas Alfred Shelvey on 22 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
13 January 2010 | Director's details changed for Mrs Jill Shelvey on 22 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
13 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
7 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 May 2007 | Ad 09/05/07--------- £ si [email protected]=1000 £ ic 4000/5000 (2 pages) |
18 May 2007 | Ad 09/05/07--------- £ si [email protected]=1000 £ ic 4000/5000 (2 pages) |
8 February 2007 | Return made up to 22/12/06; full list of members (8 pages) |
8 February 2007 | Return made up to 22/12/06; full list of members (8 pages) |
19 December 2006 | Ad 30/11/06--------- £ si [email protected]=1000 £ ic 3000/4000 (2 pages) |
19 December 2006 | Ad 30/11/06--------- £ si [email protected]=1000 £ ic 3000/4000 (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 June 2006 | Ad 23/03/06--------- £ si [email protected]=550 £ ic 2000/2550 (2 pages) |
3 June 2006 | Ad 24/03/06--------- £ si [email protected]=450 £ ic 2550/3000 (2 pages) |
3 June 2006 | Ad 24/03/06--------- £ si [email protected]=450 £ ic 2550/3000 (2 pages) |
3 June 2006 | Ad 23/03/06--------- £ si [email protected]=550 £ ic 2000/2550 (2 pages) |
30 May 2006 | Nc inc already adjusted 16/05/06 (1 page) |
30 May 2006 | Nc inc already adjusted 16/05/06 (1 page) |
30 May 2006 | Resolutions
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30 May 2006 | Resolutions
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1 February 2006 | Return made up to 22/12/05; no change of members (7 pages) |
1 February 2006 | Return made up to 22/12/05; no change of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
27 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 March 2002 | Return made up to 22/12/01; full list of members (7 pages) |
13 March 2002 | Return made up to 22/12/01; full list of members (7 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
22 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
22 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
5 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 January 2000 | Return made up to 22/12/99; full list of members
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21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 January 2000 | Return made up to 22/12/99; full list of members
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21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
20 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
9 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
9 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
30 August 1996 | Partic of mort/charge * (8 pages) |
30 August 1996 | Partic of mort/charge * (8 pages) |
29 January 1996 | Return made up to 22/12/95; full list of members
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29 January 1996 | Return made up to 22/12/95; full list of members
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9 October 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
9 October 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 October 1957 | Company name changed\certificate issued on 01/10/57 (3 pages) |
1 October 1957 | Certificate of incorporation (2 pages) |
1 October 1957 | Certificate of incorporation (2 pages) |
1 October 1957 | Company name changed\certificate issued on 01/10/57 (3 pages) |