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Shellmac Limited

Shellmac Limited is an active company incorporated on 29 December 2021 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Shellmac Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13819231
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2b Derby Road
Ashby-De-La-Zouch
LE65 2HE
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 2 Roxburgh Road Sutton Coldfield B73 6LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1975 • It Consultant
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shellmac Property Ltd
Ian Shell-Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.92K
Increased by £18.76K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£118.29K
Increased by £58.76K (+99%)
Total Liabilities
-£17.1K
Decreased by £12.13K (-42%)
Net Assets
£101.19K
Increased by £70.9K (+234%)
Debt Ratio (%)
14%
Decreased by 34.65% (-71%)
Latest Activity
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mrs Rekha Shell-Macleod (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Rekha Shell-Macleod (PSC) Resigned
1 Year Ago on 1 Sep 2024
Rekha Shell-Macleod Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Change of details for a person with significant control
Submitted on 5 Sep 2024
Cessation of Rekha Shell-Macleod as a person with significant control on 1 September 2024
Submitted on 4 Sep 2024
Registered office address changed from 2 Roxburgh Road Sutton Coldfield B73 6LD England to 2B Derby Road Ashby-De-La-Zouch LE65 2HE on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Change of details for Mrs Rekha Shell-Macleod as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Rekha Shell-Macleod as a director on 1 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 1 Sep 2024
Registered office address changed from 2B Derby Road Ashby-De-La-Zouch LE65 2HE England to 2 Roxburgh Road Sutton Coldfield B73 6LD on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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