Shalis ( Nottingham) Ltd. Head office in Potters Bar. Check Director.

Shalis ( Nottingham) Ltd, Potters Bar

Shalis ( Nottingham) Ltd is a private limited company. Located at 34 King James Avenue, Cuffley, Potters Bar EN6 4LR, this 12 years old firm was incorporated on 2011-12-13 and is officially classified as "development of building projects" (SIC code: 41100).
5 directors can be found in the firm: Jason S. (appointed on 08 December 2017), Wendy B. (appointed on 10 February 2016), John B. (appointed on 10 February 2016).

About
Name: Shalis ( Nottingham) Ltd
Number: 07880017
Incorporation date: 2011-12-13
End of financial year: 31 July


Address:	34 King James Avenue Cuffley Potters Bar EN6 4LR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Thomas K.

6 April 2016

Nature of control:	significiant influence or control

Bhavna P.

6 April 2016

Nature of control:	significiant influence or control

Jason S.

6 April 2016

Nature of control:	significiant influence or control

Adam B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	204,857	326,717	592,182	697,613	801,397	2,436,769	7,175,891	7,237,324	1,477,179	22,237	152
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,294	48,002	59,984	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,294	48,002	59,984	100	-666	1,532,704	-480,288	-249,166	387,649	8,540	-6,545

The date for Shalis ( Nottingham) Ltd confirmation statement filing is 2024-08-03. The previous confirmation statement was sent on 2023-07-20. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Thomas K. that has substantial control or influence. Bhavna P. that has substantial control or influence. Jason S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to Mon, 31st Jul 2023 filed on: 26th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Mon, 31st Jul 2023 filed on: 26th, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 20th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 20th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 20th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
AD01	Address change date: Fri, 4th Oct 2019. New Address: 34 King James Avenue Cuffley Potters Bar EN6 4LR. Previous address: 39 Gentlemans Row Enfield EN2 6PU filed on: 4th, October 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 20th Jul 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 078800170003, created on Fri, 28th Sep 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (38 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, October 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 20th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (4 pages)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078800170002, created on Wed, 7th Jun 2017 filed on: 12th, June 2017 \| mortgage	Free Download
MA	Articles and Memorandum of Association filed on: 8th, June 2017 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, June 2017 \| resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 31st Jul 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (10 pages)
SH02	Sub-division of shares on Wed, 10th Feb 2016 filed on: 25th, February 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, February 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 150.00 GBP filed on: 25th, February 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2016 \| resolution	Free Download (19 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 078800170001, created on Thu, 9th Jul 2015 filed on: 21st, July 2015 \| mortgage	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 100.00 GBP capital
TM01	Sun, 1st Mar 2015 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On Thu, 5th Feb 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 100.00 GBP capital
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
AP02	New member appointment on Wed, 3rd Apr 2013. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
TM01	Wed, 3rd Apr 2013 - the day director's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
TM01	Thu, 20th Dec 2012 - the day director's appointment was terminated filed on: 20th, December 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2011 \| incorporation	Free Download (25 pages)

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