Brian L. Shilton & Co. Limited

Company Name	Brian L. Shilton & Co. Limited
Company Status	Dissolved
Company Number	00808595
Category	Private Limited Company
Incorporation Date	11 June 1964(59 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Robert Michael Shilton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	31 years, 7 months (closed 15 August 2023)
Role	Motor Body Repair Specialist
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Mr Brian David Shilton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(40 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Mr Brian David Shilton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2003)
Role	Motor Body Repair Specialist
Country of Residence	United Kingdom
Correspondence Address	46 Lindsey Street Epping Essex CM16 6RE

Director Name	Mr Brian Louis Shilton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2003)
Role	Motor Body Repair Specialist
Correspondence Address	Willow Cottage Carters Green Matching Harlow Essex CM17 0NX

Director Name	Mrs Eileen Shilton
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2003)
Role	Secretary
Correspondence Address	Willow Cottage Carters Green Matching Harlow Essex CM17 0NX

Director Name	Mr Robert Arthur West
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Office Manager
Correspondence Address	18 Old Road Harlow Essex CM17 0HB

Secretary Name	Mr Robert Arthur West
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	18 Old Road Harlow Essex CM17 0HB

Secretary Name	Mr Robert Michael Shilton
Nationality	British
Status	Resigned
Appointed	31 March 1995(30 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Lindsey Street Epping Essex CM16 6RD

Contact

Website	shiltonaccidentrepair.co.uk
Email address	[email protected]
Telephone	01992 574341
Telephone region	Lea Valley

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1.2k at £1	B.d. Shilton 50.00% Ordinary
575 at £1	Janet Shilton 25.00% Ordinary
575 at £1	R.m. Shilton 25.00% Ordinary

Financials

Year	2014
Net Worth	£285,790
Cash	£237,705
Current Liabilities	£142,720

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

6 November 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 October 2016	Termination of appointment of Robert Michael Shilton as a secretary on 20 October 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,300 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,300 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,300 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,300 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,300 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,300 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 October 2012	Director's details changed for Mr Robert Michael Shilton on 1 January 2012 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Mr Brian David Shilton on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Mr Brian David Shilton on 1 January 2012 (2 pages)
5 October 2012	Secretary's details changed for Mr Robert Michael Shilton on 1 January 2012 (1 page)
5 October 2012	Director's details changed for Mr Robert Michael Shilton on 1 January 2012 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Brian David Shilton on 27 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert Michael Shilton on 27 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 November 2008	Return made up to 01/10/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 November 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	Return made up to 28/12/05; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
18 January 2005	Return made up to 28/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
26 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
10 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 December 2001	Return made up to 28/12/01; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
17 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998	Return made up to 28/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
6 January 1997	Return made up to 28/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 March 1996	Return made up to 28/12/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Brian L. Shilton & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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