About

Registered Number: 04682799
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lermon Court Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT

 

Founded in 2003, Shaltons Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of the business are Shalton, Zarreen Amy, Evans, Areesha Mary, Shalton, Elayne Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Areesha Mary 03 September 2020 - 1
SHALTON, Elayne Margaret 02 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHALTON, Zarreen Amy 02 March 2003 - 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
395 - Particulars of a mortgage or charge 14 January 2004
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.