SHALTONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04682799
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 11 . The most likely internet sites of SHALTONS LIMITED are www.shaltons.co.uk, and www.shaltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shaltons Limited is a Private Limited Company. The company registration number is 04682799. Shaltons Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Shaltons Limited is Lermon Court Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £20.92k. It is £6.72k against last year. The cash in hand is £34.44k. It is £5.6k against last year. And the total assets are £47.99k, which is £3.61k against last year. SHALTON, Zarreen Amy is a Secretary of the company. SHALTON, Elayne Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


shaltons Key Finiance

LIABILITIES £20.92k
+47%
CASH £34.44k
+19%
TOTAL ASSETS £47.99k
+8%
All Financial Figures

Current Directors

Secretary
SHALTON, Zarreen Amy
Appointed Date: 02 March 2003
Director
SHALTON, Elayne Margaret
Appointed Date: 02 March 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mrs Elayne Margaret Shalton
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

SHALTONS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 11
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 11
...
... and 28 more events
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
26 Apr 2003
Ad 26/03/03--------- £ si 3@1=3 £ ic 4/7
26 Apr 2003
Ad 26/03/03--------- £ si 3@1=3 £ ic 1/4
02 Mar 2003
Incorporation

SHALTONS LIMITED Charges

12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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