M Shirley Trading Ltd. Head office in Sevenoaks. Check Director.

M Shirley Trading Ltd, Sevenoaks

M Shirley Trading Ltd is a private limited company. Situated at Kings Lodge London Road, West Kingsdown, Sevenoaks TN15 6AR, the aforementioned 19 years old business was incorporated on 2005-01-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Amanda S. (appointed on 06 August 2009), Michael S. (appointed on 24 January 2005). When it comes to the secretaries (1 in total), we can name: Amanda S. (appointed on 24 January 2005).

About
Name: M Shirley Trading Ltd
Number: 05340645
Incorporation date: 2005-01-24
End of financial year: 31 March


Address:	Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amanda S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	132,993	95,915	99,476	64,988	4,249	32,886	6,039	4,935	16,142	19,557	42,790	87,938	16,117
Fixed Assets	382,000	722,494	1,118,966	1,142,595	1,122,564	1,247,299	1,035,115	892,406	935,602	882,627	734,145	498,063	604,620
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	405,763	723,396	1,174,700	1,134,082	1,117,267	1,250,338	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	405,763	723,396	1,174,700	1,134,082	1,117,267	1,250,338	1,040,656	886,062	951,744	902,184	776,935	566,349	609,869

The date for M Shirley Trading Ltd confirmation statement filing is 2024-01-22. The most recent confirmation statement was submitted on 2023-01-08. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Michael S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amanda S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH03	On 2018-12-17 secretary's details were changed filed on: 17th, December 2018 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2018-12-17 secretary's details were changed filed on: 17th, December 2018 \| officers	Free Download (1 page)
CH01	On 2017-10-11 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-11 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-25: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from the Bryn 19 Caswell Road Langland Swansea SA3 4RA United Kingdom on 2012-02-02 filed on: 2nd, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-01-31 (was 2011-03-31). filed on: 6th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
CH03	On 2010-10-01 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010-10-01 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 16th, June 2010 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-05-17 filed on: 17th, May 2010 \| officers	Free Download (1 page)
CH03	On 2009-10-02 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-02 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/08/2009 from 1 townsend square kings hill west malling kent ME19 4HE united kingdom filed on: 11th, August 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 24th, November 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/03/2008 from 2 tahoma lodge 70 lubbock road chislehurst kent BR7 5JX filed on: 11th, March 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-18 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-01 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (20 pages)

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