Sheltec Limited

Company Name	Sheltec Limited
Director	Amr Abubaker Ahmed Sheibani
Company Status	Active
Company Number	02881932
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Amr Abubaker Ahmed Sheibani
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(18 years, 4 months after company formation)
Appointment Duration	11 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF

Director Name	Graeme Johnson Baker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 1997)
Role	Chartered Accountant
Correspondence Address	17 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Abubaker Ahmed Sheibani
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Yemeni
Status	Resigned
Appointed	10 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Secretary Name	Abubaker Ahmed Sheibani
Nationality	Yemeni
Status	Resigned
Appointed	10 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Secretary Name	Mr Gordon Hounam Thomson
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Scargill Barnard Castle County Durham DL12 9SY

Secretary Name	Mr Roy Booth
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	11 Guest Lane Silkstone Barnsley South Yorkshire S75 4LF

Director Name	Ibrahim Sheibani
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	14 Howdenbrook Halifax West Yorkshire HX3 7QB

Secretary Name	Richard John Herod
Nationality	British
Status	Resigned
Appointed	16 July 2001(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chapel House Thornborough Bedale North Yorkshire DL8 2RF

Director Name	Mr Walid Saeed Sheibani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Yemeni
Status	Resigned
Appointed	19 July 2001(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2012)
Role	Co Executive
Country of Residence	Yemen
Correspondence Address	PO Box 5726 Taiz Yemen

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.apartmentzzz.com

Location

Registered Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ahmed A Sheibani & Co. 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
29 November 2023	Cessation of Uk Coatings Group Limited as a person with significant control on 28 November 2023 (1 page)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
29 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
30 November 2021	Cessation of Abubaker Ahmed Abdulla Sheibani as a person with significant control on 31 December 2020 (1 page)
30 November 2021	Cessation of Amr Abubaker Ahmed Sheibani as a person with significant control on 31 December 2020 (1 page)
30 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
30 November 2021	Notification of Uk Coatings Group Limited as a person with significant control on 31 December 2020 (2 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 April 2020	Director's details changed for Mr Amr Abubaker Ahmed Sheibani on 29 April 2020 (2 pages)
29 April 2020	Registered office address changed from 36 Stonebridgegate Ripon North Yorkshire HG4 1TP to Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF on 29 April 2020 (1 page)
29 April 2020	Change of details for Mr Abubaker Ahmed Abdulla Sheibani as a person with significant control on 29 April 2020 (2 pages)
3 February 2020	Second filing for the appointment of Mr Amr Abubaker Sheibani as a director (6 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 December 2018	Second filing of Confirmation Statement dated 20/11/2016 (7 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Cessation of Ahmed a Sheibani and Co as a person with significant control on 7 April 2016 (1 page)
27 June 2017	Notification of Abubaker Ahmed Abdulla Sheibani as a person with significant control on 7 April 2016 (2 pages)
27 June 2017	Cessation of Ahmed a Sheibani and Co as a person with significant control on 7 April 2016 (1 page)
27 June 2017	Notification of Abubaker Ahmed Abdulla Sheibani as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Cessation of Ahmed a Sheibani and Co as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Abubaker Ahmed Abdulla Sheibani as a person with significant control on 7 April 2016 (2 pages)
19 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Mr Amr Sheibani on 6 April 2016 (2 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/12/2018. (7 pages)
30 November 2016	Director's details changed for Mr Amr Sheibani on 6 April 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
31 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
5 September 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 April 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
25 April 2012	Appointment of Mr Amr Sheibani as a director ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020. (3 pages)
25 April 2012	Termination of appointment of Walid Sheibani as a director (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Termination of appointment of Walid Sheibani as a director (1 page)
25 April 2012	Appointment of Mr Amr Sheibani as a director (2 pages)
25 April 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 April 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Richard Herod as a secretary (1 page)
28 April 2010	Termination of appointment of Ibrahim Sheibani as a director (1 page)
28 April 2010	Termination of appointment of Richard Herod as a secretary (1 page)
28 April 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Ibrahim Sheibani as a director (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
4 January 2008	Return made up to 17/12/07; full list of members (2 pages)
4 January 2008	Return made up to 17/12/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
21 January 2007	Return made up to 17/12/06; full list of members (7 pages)
21 January 2007	Return made up to 17/12/06; full list of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
5 October 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 February 2006	Return made up to 17/12/05; full list of members (7 pages)
1 February 2006	Return made up to 17/12/05; full list of members (7 pages)
2 September 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 September 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
7 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
24 December 2003	Return made up to 17/12/03; full list of members (7 pages)
24 December 2003	Return made up to 17/12/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 January 2003	Return made up to 17/12/02; full list of members (7 pages)
20 January 2003	Return made up to 17/12/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
19 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 17/12/00; full list of members (6 pages)
15 January 2001	Return made up to 17/12/00; full list of members (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 January 2000	Return made up to 17/12/99; full list of members (6 pages)
10 January 2000	Return made up to 17/12/99; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
21 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
15 December 1998	Return made up to 17/12/98; no change of members (4 pages)
15 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 30 September 1997 (6 pages)
22 July 1998	Full accounts made up to 30 September 1997 (6 pages)
30 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
30 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
2 September 1997	Full accounts made up to 30 September 1996 (7 pages)
2 September 1997	Full accounts made up to 30 September 1996 (7 pages)
24 January 1997	Return made up to 17/12/96; full list of members (6 pages)
24 January 1997	Return made up to 17/12/96; full list of members (6 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
15 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 January 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
6 March 1995	Return made up to 17/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1995	Registered office changed on 27/02/95 from: 40 tavestock street london WC2A 7PB (1 page)
27 February 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 June 1994	Resolutions RES ‐ (2 pages)
16 May 1994	Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 April 1994	Location of register of members (1 page)
27 April 1994	Accounting reference date notified as 30/09 (1 page)
1 March 1994	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 March 1994	Registered office changed on 01/03/94 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 March 1994	Director resigned;new director appointed (4 pages)
17 December 1993	Incorporation (15 pages)
17 December 1993	Incorporation (15 pages)

Sheltec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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