Shorty & Co Ltd. Head office in Hughenden Valley. Check Director.

Shorty & Co Ltd, Hughenden Valley

Shorty & Co Ltd is a private limited company. Registered at Vale Cottage, Valley Road, Hughenden Valley HP14 4LG, the aforementioned 21 years old company was incorporated on 2002-07-12 and is officially categorised as "television programming and broadcasting activities" (SIC: 60200).
2 directors can be found in the company: Stuart M. (appointed on 12 July 2002), Rebecca M. (appointed on 12 July 2002). When it comes to the secretaries (1 in total), we can name: Rebecca M. (appointed on 12 July 2002).

About
Name: Shorty & Co Ltd
Number: 04484886
Incorporation date: 2002-07-12
End of financial year: 31 August


Address:	Vale Cottage Valley Road Hughenden Valley HP14 4LG
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Rebecca M.

29 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Stuart M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca M.

1 July 2016 - 1 September 2016

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	32,810	27,491	31,510	20,693	15,299	11,607	14,850	16,976	14,844	14,346	17,207	16,065	16,991
Fixed Assets	-	-	-	-	6,660	5,661	4,812	3,143	2,672	2,271	1,930	27,802	22,241
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	5,050	4,854	1,071	1,233	121	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,318	1,120	3,254	7,835	6,660	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,050	4,854	1,071	1,233	121	445	4,606	2,995	2,167	6,347	4,783	35,772	22,202

The due date for Shorty & Co Ltd confirmation statement filing is 2024-09-08. The last confirmation statement was filed on 2023-08-25. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Rebecca M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart M. that owns over 3/4 of shares, 3/4 to full of voting rights. Rebecca M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 23rd, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 4th, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, February 2015 \| accounts
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/08 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/07/06 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/06 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/06 secretary's details were changed filed on: 23rd, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 11th, June 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, February 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, February 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, November 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, November 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/08/03 annual return
88(2)R	Alloted 99 shares on 2002/07/12. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/12. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2002 \| capital	Free Download (2 pages)
288a	On 2002/08/05 New secretary appointed;new director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/05 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/05 New secretary appointed;new director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 05/08/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 5th, August 2002 \| address	Free Download (1 page)
288a	On 2002/08/05 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 05/08/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 5th, August 2002 \| address	Free Download (1 page)
288b	On 2002/07/21 Director resigned filed on: 21st, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/21 Secretary resigned filed on: 21st, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/21 Secretary resigned filed on: 21st, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/21 Director resigned filed on: 21st, July 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, July 2002 \| incorporation	Free Download (14 pages)

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