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HUBERT SHELLARD & SONS LIMITED - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, United Kingdom
Company Information
- Company registration number
- NI009726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RSM NORTHERN IRELAND
- Number One
- Lanyon Quay
- Belfast
- BT1 3LG RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, BT1 3LG UK
Management
- Managing Directors
- SHELLARD, Hubert
- SHELLARD, Ian Michael
- SHELLARD, Jennifer Irene
- Company secretaries
- SHELLARD, Ian Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-19
- Age Of Company 1973-09-19 50 years
- SIC/NACE
- 47530
Ownership
- Beneficial Owners
- Mr Ian Michael Shellard
- Mr Hubert Shellard
- Mr Hubert Shellard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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HUBERT SHELLARD & SONS LIMITED Company Description
- HUBERT SHELLARD & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI009726. Its current trading status is "live". It was registered 1973-09-19. It has declared SIC or NACE codes as "47530". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Rsm Northern Ireland .
Get HUBERT SHELLARD & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubert Shellard & Sons Limited - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, United Kingdom
- 1973-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni009726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni009726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni009726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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change-person-director-company-with-change-date (2019-01-02) - CH01
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change-person-secretary-company-with-change-date (2019-01-02) - CH03
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-02) - AC(NI)
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legacy (2009-02-26) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-02-09) - 371S(NI)
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legacy (2008-06-10) - AC(NI)
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legacy (2007-01-22) - 371S(NI)
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legacy (2007-09-14) - AC(NI)
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legacy (2006-05-25) - AC(NI)
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legacy (2006-02-21) - 371S(NI)
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legacy (2005-08-14) - AC(NI)
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legacy (2005-02-16) - 371S(NI)
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keyboard_arrow_right 2004
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legacy (2004-09-11) - AC(NI)
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legacy (2004-02-05) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-04-04) - AC(NI)
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legacy (2003-01-15) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-05-20) - AC(NI)
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legacy (2002-01-25) - 371S(NI)
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keyboard_arrow_right 2001
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legacy (2001-08-15) - AC(NI)
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legacy (2001-01-29) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-01-26) - 371S(NI)
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legacy (2000-08-08) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-01-28) - 296(NI)
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legacy (1999-04-02) - AC(NI)
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legacy (1999-01-18) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-07-06) - AC(NI)
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legacy (1998-02-14) - G98-2(NI)
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legacy (1998-01-28) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-07-01) - AC(NI)
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legacy (1997-01-26) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-01-27) - AC(NI)
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legacy (1996-01-13) - 371S(NI)
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keyboard_arrow_right 1995
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legacy (1995-05-02) - AC(NI)
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legacy (1995-01-06) - 371S(NI)
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keyboard_arrow_right 1994
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legacy (1994-03-30) - AC(NI)
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legacy (1994-01-21) - 371S(NI)
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keyboard_arrow_right 1993
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legacy (1993-01-25) - 371S(NI)
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legacy (1993-11-22) - AC(NI)
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keyboard_arrow_right 1992
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legacy (1992-03-07) - AC(NI)
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legacy (1992-01-24) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-10-29) - AC(NI)
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legacy (1991-03-09) - 295(NI)
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legacy (1991-03-09) - AR(NI)
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keyboard_arrow_right 1990
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legacy (1990-03-21) - AC(NI)
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legacy (1990-02-20) - AR(NI)
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legacy (1989-02-22) - AR(NI)
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legacy (1989-02-07) - AC(NI)
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keyboard_arrow_right 1988
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legacy (1988-03-19) - AC(NI)
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legacy (1988-02-06) - AR(NI)
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keyboard_arrow_right 1987
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legacy (1987-10-27) - AC(NI)
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resolution (1987-06-16) - RESOLUTIONS
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legacy (1987-05-18) - AR(NI)
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keyboard_arrow_right 1986
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legacy (1986-03-19) - AC(NI)
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legacy (1986-02-20) - AR(NI)
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keyboard_arrow_right 1985
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legacy (1985-04-23) - AR(NI)
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legacy (1985-03-31) - AC(NI)
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legacy (1985-03-19) - AC(NI)
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particulars-of-a-mortgage-charge (1985-03-08) - 402(NI)
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keyboard_arrow_right 1984
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legacy (1984-10-03) - AR(NI)
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legacy (1984-10-01) - AR(NI)
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keyboard_arrow_right 1983
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legacy (1983-03-01) - AR(NI)
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keyboard_arrow_right 1982
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legacy (1982-05-26) - A2(NI)
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legacy (1982-01-04) - AR(NI)
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keyboard_arrow_right 1981
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legacy (1981-02-12) - AR(NI)
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keyboard_arrow_right 1980
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legacy (1980-02-18) - AR(NI)
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legacy (1980-08-19) - DIRS(NI)
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keyboard_arrow_right 1979
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legacy (1979-03-01) - AR(NI)
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particulars-of-a-mortgage-charge (1979-01-30) - 402(NI)
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keyboard_arrow_right 1978
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legacy (1978-02-23) - AR(NI)
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keyboard_arrow_right 1977
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legacy (1977-05-05) - DIRS(NI)
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legacy (1977-05-02) - AR(NI)
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keyboard_arrow_right 1975
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legacy (1975-12-17) - AR(NI)
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legacy (1975-10-09) - AR(NI)
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keyboard_arrow_right 1974
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resolution (1974-11-12) - RESOLUTIONS
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legacy (1974-11-12) - L-A(NI)
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legacy (1974-02-13) - SRO(NI)
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legacy (1974-02-13) - DIRS(NI)
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keyboard_arrow_right 1973
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incorporation-company (1973-09-19) - NEWINC
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legacy (1973-09-19) - ARTS(NI)
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legacy (1973-09-19) - DECL(NI)
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legacy (1973-09-19) - PUC1(NI)
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legacy (1973-09-19) - MEM(NI)
