Shorts Environmental Limited

Company Name	Shorts Environmental Limited
Director	John Donald Read Fothergill
Company Status	Active
Company Number	03361126
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Previous Name	Saltress 37 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(2 days after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Station Road Station Road Bradford BD1 4SF

Secretary Name	Mr David Philip Cragg
Status	Current
Appointed	04 May 2016(19 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	6 Station Road Station Road Bradford BD1 4SF

Director Name	William Leigh Murgatroyd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Secretary Name	Mr David John Humphreys
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ

Secretary Name	Mr Martin Thomas Bell
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Wansbeck Road Ashington Northumberland NE63 8JE

Director Name	Mr Robert George Middleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	27 June 2007(10 years, 2 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 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ

Director Name	Mr Kevin Armstrong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(13 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ

Secretary Name	Mr Stephen Angus
Status	Resigned
Appointed	01 December 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2016)
Role	Company Director
Correspondence Address	15 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ

Secretary Name	West Yorkshire Registrars Ltd. (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Contact

Website	www.shorts-lifts.co.uk

Location

Registered Address	6 Station Road 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

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	18 April 2024 (2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

24 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
25 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 April 2020	Registered office address changed from 15 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ to 6 Station Road Station Road Bradford BD1 4SF on 28 April 2020 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 May 2016	Termination of appointment of Stephen Angus as a secretary on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Stephen Angus as a secretary on 4 May 2016 (1 page)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Appointment of Mr David Philip Cragg as a secretary on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr David Philip Cragg as a secretary on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 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)
28 April 2015	Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
4 October 2013	Accounts made up to 31 December 2012 (10 pages)
4 October 2013	Accounts made up to 31 December 2012 (10 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
8 October 2012	Accounts made up to 31 December 2011 (9 pages)
8 October 2012	Accounts made up to 31 December 2011 (9 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
19 September 2011	Accounts made up to 31 December 2010 (9 pages)
19 September 2011	Accounts made up to 31 December 2010 (9 pages)
13 May 2011	Director's details changed for Mr John Donald Read Fothergill on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Mr John Donald Read Fothergill on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
30 March 2011	Termination of appointment of Kevin Armstrong as a director (1 page)
30 March 2011	Termination of appointment of Kevin Armstrong as a director (1 page)
23 February 2011	Appointment of Kevin Armstrong as a director (3 pages)
23 February 2011	Appointment of Kevin Armstrong as a director (3 pages)
23 August 2010	Accounts made up to 31 December 2009 (9 pages)
23 August 2010	Accounts made up to 31 December 2009 (9 pages)
5 May 2010	Secretary's details changed for Mr Robert George Middleton on 28 April 2010 (1 page)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Mr Robert George Middleton on 28 April 2010 (1 page)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 September 2009	Accounts made up to 31 December 2008 (9 pages)
20 September 2009	Accounts made up to 31 December 2008 (9 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (9 pages)
18 August 2008	Accounts made up to 31 December 2007 (9 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
2 October 2007	Accounts made up to 31 December 2006 (9 pages)
2 October 2007	Accounts made up to 31 December 2006 (9 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 28/04/07; full list of members (2 pages)
25 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 October 2006	Accounts made up to 31 December 2005 (10 pages)
4 October 2006	Accounts made up to 31 December 2005 (10 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
21 September 2005	Accounts made up to 31 December 2004 (8 pages)
21 September 2005	Accounts made up to 31 December 2004 (8 pages)
5 May 2005	Return made up to 28/04/05; full list of members (6 pages)
5 May 2005	Return made up to 28/04/05; full list of members (6 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 May 2004	Return made up to 28/04/04; full list of members (6 pages)
5 May 2004	Return made up to 28/04/04; full list of members (6 pages)
30 July 2003	Accounts made up to 31 December 2002 (8 pages)
30 July 2003	Accounts made up to 31 December 2002 (8 pages)
6 May 2003	Return made up to 28/04/03; full list of members (6 pages)
6 May 2003	Return made up to 28/04/03; full list of members (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (8 pages)
28 October 2002	Accounts made up to 31 December 2001 (8 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 28/04/02; full list of members (6 pages)
15 May 2002	Return made up to 28/04/02; full list of members (6 pages)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
1 November 2001	Accounts made up to 31 December 2000 (9 pages)
1 November 2001	Accounts made up to 31 December 2000 (9 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
10 October 2000	Accounts made up to 31 December 1999 (7 pages)
10 October 2000	Accounts made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 28/04/00; full list of members (6 pages)
28 June 2000	Return made up to 28/04/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 May 1999	Registered office changed on 04/05/99 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 May 1999	Registered office changed on 04/05/99 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 September 1998	Accounts made up to 31 December 1997 (7 pages)
4 September 1998	Accounts made up to 31 December 1997 (7 pages)
7 May 1998	Return made up to 28/04/98; full list of members (6 pages)
7 May 1998	Return made up to 28/04/98; full list of members (6 pages)
23 May 1997	Company name changed saltress 37 LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed saltress 37 LIMITED\certificate issued on 27/05/97 (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
28 April 1997	Incorporation (14 pages)
28 April 1997	Incorporation (14 pages)

Shorts Environmental Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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