Shy Auto Developments Ltd.. Head office in Gravesend. Check Director.

Shy Auto Developments Ltd., Gravesend

Shy Auto Developments Ltd. is a private limited company. Located at 41 Elizabeth Court, St James Road, Gravesend DA11 0HH, this 21 years old business was incorporated on 2002-09-13 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
2 directors can be found in this business: Lisa D. (appointed on 25 January 2024), Clive H. (appointed on 13 September 2002). Moving on to the secretaries (1 in total), we can name: Lisa D. (appointed on 30 August 2005).

About
Name: Shy Auto Developments Ltd.
Number: 04534687
Incorporation date: 2002-09-13
End of financial year: 30 November


Address:	41 Elizabeth Court St James Road Gravesend DA11 0HH
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Lisa D.

6 April 2016

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

Clive H.

6 April 2016

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	7,356	6,293	5,418	13,468	3,000
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	-10,726	-7,034	-11,761	-17,257	-5,241
Tangible Fixed Assets	93	70	53	40	30

The date for Shy Auto Developments Ltd. confirmation statement filing is 2024-09-27. The most current confirmation statement was sent on 2023-09-13. The target date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Lisa D. that has 1/2 or less of shares, 1/2 or less of voting rights. Clive H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/25. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/25. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 19th, May 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 15th, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 2nd, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 14th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 2nd, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 9th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 14th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 21st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
288b	On 2005/10/28 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/28 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/28 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/28 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/10/05 from: trinity house 3 bullace lane dartford kent DA1 1BB filed on: 14th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/10/05 from: trinity house 3 bullace lane dartford kent DA1 1BB filed on: 14th, October 2005 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 19th, September 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 19th, September 2005 \| accounts	Free Download (14 pages)
288b	On 2005/08/30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/30 Director resigned filed on: 30th, August 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363(288)	2005/04/29 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
288a	On 2003/07/25 New secretary appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/25 New secretary appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/15 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/15 Secretary resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/15 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 83 wellcome avenue dartford kent DA1 5JL filed on: 15th, July 2003 \| address	Free Download (1 page)
288b	On 2003/07/15 Director resigned filed on: 15th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 83 wellcome avenue dartford kent DA1 5JL filed on: 15th, July 2003 \| address	Free Download (1 page)
288b	On 2002/09/20 Secretary resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/20 Secretary resigned filed on: 20th, September 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, September 2002 \| incorporation	Free Download (19 pages)

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