Shorts Industries Limited

Company Name	Shorts Industries Limited
Company Status	Active
Company Number	01670669
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 6 months ago)
Previous Names	Inglaw Number Twenty One Limited and Shorts (Lifts) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 1996(13 years, 4 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Station Road Bradford BD1 4SF

Director Name	Mr David Cragg
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	11 March 2014(31 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Station Road Bradford BD1 4SF

Secretary Name	Mr David Philip Cragg
Status	Current
Appointed	31 July 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	6 Station Road Bradford BD1 4SF

Director Name	Mr Robert William Sykes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Bradford BD1 4SF

Director Name	Mr John Kiran Read Fothergill
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(37 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Bradford BD1 4SF

Director Name	Mr Denis Appleby
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Secretary
Correspondence Address	381 Acklam Road Middlesbrough Cleveland TS5 7HA

Director Name	John Christopher Read Fothergill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2000)
Role	Managing Director
Correspondence Address	Erlenrain 7 8832 Wollerau Switzerland

Secretary Name	Mr Denis Appleby
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	381 Acklam Road Middlesbrough Cleveland TS5 7HA

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	26 March 1993(10 years, 5 months after company formation)
Appointment Duration	8 years (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Director Name	Peter Bretherick
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 1996)
Role	Managing Director
Correspondence Address	30 New Close Road Shipley West Yorkshire BD18 4AU

Director Name	Paul Welsby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 14 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Bradford BD1 4SF

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Wansbeck Road Ashington Northumberland NE63 8JE

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Kings Gate Bradford Business Park Bradford West Yorkshire BD1 4SJ

Director Name	Mr Kevin Armstrong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kings Gate Bradford Business Park Bradford West Yorkshire BD1 4SJ

Contact

Website	www.shorts-lifts.co.uk
Email address	[email protected]
Telephone	01274 305066
Telephone region	Bradford

Location

Registered Address	6 Station Road Bradford BD1 4SF
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,255,855
Gross Profit	£1,534,175
Net Worth	£2,265,890
Cash	£973
Current Liabilities	£811,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Charges

8 March 2019	Delivered on: 12 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land on the south side of queen's road, bradford registered at H.M. land registry under title number WYK559119. Outstanding
20 December 2012	Delivered on: 29 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all the assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding
10 January 2001	Delivered on: 27 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Subordination deed Secured details: All sums liabilities and obligations payable or owing by any company to the chargee (the senior creditor) under or in connection with the finance documents (as defined). Particulars: By the deed if:- any junior creditor receives or recovers a payment or distribution in cash or kind in respect of or on account of any of the company's junior liabilities * see form 395 for full details *. Outstanding
19 January 2001	Delivered on: 25 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed (supplemental to a composite guarantee and debenture dated 17TH november 2000) Secured details: All moneys,obligations and liabilities due or to become due from kiplun limited (the "borrower") and each obligor (as defined) to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time granted or otherwise made available pursuant thereto,together with all expenses and any interest charged under the terms of the deed (the "secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 1982	Delivered on: 5 January 1983 Satisfied on: 20 December 1988 Persons entitled: Pickerings Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- reliance works, saltaire road, shipley, W. yorks. BD18 3HL. Fixed & floating charge. Undertaking and all property and assets present and future including goodwill & bookdebts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (24 pages)
19 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (23 pages)
4 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (22 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (22 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
25 October 2019	Termination of appointment of Paul Welsby as a director on 14 October 2019 (1 page)
25 October 2019	Appointment of Mr John Kiran Read Fothergill as a director on 14 October 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
16 September 2019	Appointment of Mr Robert William Sykes as a director on 12 September 2019 (2 pages)
29 July 2019	Registered office address changed from 15 Kings Gate Bradford Business Park Bradford West Yorkshire BD1 4SJ to 6 Station Road Bradford BD1 4SF on 29 July 2019 (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
12 March 2019	Registration of charge 016706690005, created on 8 March 2019 (7 pages)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (4 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (4 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 (4 pages)
28 April 2015	Appointment of Mr David Philip Cragg as a secretary on 31 July 2014 (2 pages)
28 April 2015	Appointment of Mr David Philip Cragg as a secretary on 31 July 2014 (2 pages)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
28 April 2015	Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
12 March 2014	Appointment of Mr David Cragg as a director (2 pages)
12 March 2014	Appointment of Mr David Cragg as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
4 June 2013	Termination of appointment of Kevin Armstrong as a director (1 page)
4 June 2013	Termination of appointment of Kevin Armstrong as a director (1 page)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Appointment of Mr Kevin Armstrong as a director (3 pages)
4 April 2011	Appointment of Mr Kevin Armstrong as a director (3 pages)
23 August 2010	Full accounts made up to 31 December 2009 (19 pages)
23 August 2010	Full accounts made up to 31 December 2009 (19 pages)
13 August 2010	Director's details changed for Mr John Donald Read Fothergill on 28 July 2010 (2 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Paul Welsby on 28 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr Robert George Middleton on 28 July 2010 (1 page)
13 August 2010	Director's details changed for Paul Welsby on 28 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr John Donald Read Fothergill on 28 July 2010 (2 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Mr Robert George Middleton on 28 July 2010 (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 August 2009	Return made up to 28/07/09; full list of members (3 pages)
20 August 2009	Return made up to 28/07/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (18 pages)
18 August 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (20 pages)
2 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 August 2007	Return made up to 28/07/07; full list of members (2 pages)
23 August 2007	Return made up to 28/07/07; full list of members (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
14 August 2006	Return made up to 28/07/06; full list of members (7 pages)
14 August 2006	Return made up to 28/07/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Return made up to 28/07/04; full list of members (7 pages)
11 August 2004	Return made up to 28/07/04; full list of members (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Return made up to 28/07/02; full list of members (7 pages)
2 August 2002	Return made up to 28/07/02; full list of members (7 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
27 January 2001	Particulars of mortgage/charge (10 pages)
27 January 2001	Particulars of mortgage/charge (10 pages)
25 January 2001	Particulars of mortgage/charge (16 pages)
25 January 2001	Particulars of mortgage/charge (16 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
21 December 2000	Declaration of assistance for shares acquisition (10 pages)
21 December 2000	Declaration of assistance for shares acquisition (10 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
8 August 2000	Return made up to 28/07/00; full list of members (7 pages)
8 August 2000	Return made up to 28/07/00; full list of members (7 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
31 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Full accounts made up to 31 December 1997 (14 pages)
21 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Registered office changed on 21/01/98 from: p o box 258 hillam road bradford BD2 1QR (1 page)
21 January 1998	Registered office changed on 21/01/98 from: p o box 258 hillam road bradford BD2 1QR (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (17 pages)
14 August 1997	Full accounts made up to 31 December 1996 (17 pages)
14 August 1997	Return made up to 28/07/97; full list of members (6 pages)
14 August 1997	Return made up to 28/07/97; full list of members (6 pages)
21 January 1997	Company name changed shorts (lifts) LIMITED\certificate issued on 22/01/97 (2 pages)
21 January 1997	Company name changed shorts (lifts) LIMITED\certificate issued on 22/01/97 (2 pages)
13 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
13 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
18 August 1995	Return made up to 28/07/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
18 August 1995	Return made up to 28/07/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
25 August 1987	Director resigned (2 pages)
25 August 1987	Director resigned (2 pages)

Shorts Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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