About

Registered Number: 03498535
Date of Incorporation: 23/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 16 Bondgate Without, Alnwick, Northumberland, NE66 1PP

 

Established in 1998, M. Shell Ltd has its registered office in Northumberland. Shell, Dorothy, Shell, Martin are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELL, Martin 23 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SHELL, Dorothy 23 January 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.