Shell Bay Services Limited

Active
Incorporated on 19 Mar 1996

Reg Address: Ferry Road, Studland BH19 3BA

Company Number 03174684
Company Status Active
Incorporation Date 19 Mar 1996
Total Assets £1.42M £-224.65K (-13.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Unaudited Abridged
Accounts Next Due 31 Dec 2023
Ruturns Last Made 11 Mar 2016
Ruturns Next Due 8 Apr 2017
Confirmation Statement Last Made 20 Dec 2021
Confirmation Statement Next Due 3 Jan 2023
Average Number of Employees 60

Previous Names:
The Shell Bay Holding Company Limited - 9 Aug 2006
The Shell Bay Holding Company Limited - 29 Mar 1996
Meyrail Limited - 19 Mar 1996

Summary The company with name "Shell Bay Services Limited" is a private limited company and located in Ferry Road, Studland BH19 3BA. Shell Bay Services Limited is currently in active status and it was incorporated on 19 Mar 1996 (28 years 6 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1.42M ^{£-224.65K (-13.6%)} _{change vs prev year}
Total Liabilities

£-447.34K ^{£+95.03K (+17.5%)} _{change vs prev year}
Equity

£466.54K ^{£-58.81K (-11.2%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-213.59K ^{£+12.76K (+5.6%)} _{change vs prev year}
Current Assets

£405.27K ^{£-83.03K (-17%)} _{change vs prev year}
Net Assets

£466.54K ^{£-58.81K (-11.2%)} _{change vs prev year}
Net Current Assets

£191.69K ^{£-70.27K (-26.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£700.29K ^{£-141.09K (-16.8%)} _{change vs prev year}
Debtors

£249.96K ^{£-55.12K (-18.1%)} _{change vs prev year}
Cash In Bank

£141.11K ^{£-21.09K (-13%)} _{change vs prev year}
Fixed Assets

£508.61K ^{£-70.81K (-12.2%)} _{change vs prev year}
Property, Plant and Equipments

£508.61K ^{£-70.81K (-12.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

60

Directors and Secretaries

List of all Directors and Secretaries in Shell Bay Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James William Alexander Farrar	Director	24 Jan 2013	British	Active
2	Timothy Brian Cavanagh	Director	23 Nov 2009	British	Resigned 23 Jan 2013
3	James Lawson Miller	Director	17 Mar 2000	-	Resigned 25 May 2011
4	Amit Lakhani	Secretary	17 Mar 2000	-	Resigned 27 Oct 2009
5	Kevin Paul Foley	Secretary	20 Jan 1997	British	Resigned 17 Mar 2000
6	Kevin Paul Foley	Director	20 Jan 1997	British	Resigned 17 Mar 2000
7	James Lawson Miller	Director	3 Apr 1996	-	Resigned 20 Jan 1997
8	Neil Anthony Girkins	Director	3 Apr 1996	British	Resigned 3 Jul 2014
9	James Lawson Miller	Secretary	3 Apr 1996	-	Resigned 20 Jan 1997
10	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	19 Mar 1996	-	Resigned 3 Apr 1996
11	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	19 Mar 1996	-	Resigned 3 Apr 1996
12	COMBINED NOMINEES LIMITED	Nominee Director	19 Mar 1996	-	Resigned 3 Apr 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shell Bay Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Extended	9 Nov 2022	Download PDF 1 Pages
2	Confirmation Statement - No Updates	9 Apr 2021	Download PDF 3 Pages
3	Accounts - Total Exemption Full	10 Mar 2021	Download PDF 9 Pages
4	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	24 Dec 2019	Download PDF 11 Pages
6	Confirmation Statement - Updates	18 Mar 2019	Download PDF 5 Pages
7	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 7 Pages
8	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	18 Dec 2017	Download PDF 7 Pages
10	Confirmation Statement - Updates	24 Mar 2017	Download PDF 5 Pages
11	Accounts - Total Exemption Small	5 Dec 2016	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2016	Download PDF 5 Pages
13	Accounts - Total Exemption Small	7 Jan 2016	Download PDF 9 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 4 Pages
15	Capital - Allotment Shares	8 May 2015	Download PDF 3 Pages
16	Accounts - Total Exemption Small	27 Mar 2015	Download PDF 5 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	29 Dec 2014	Download PDF 1 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2014	Download PDF 40 Pages
19	Officers - Termination Director Company With Name	3 Jul 2014	Download PDF 1 Pages
20	Mortgage - Create With Deed With Charge Number	25 Apr 2014	Download PDF 44 Pages
21	Accounts - Total Exemption Small	28 Mar 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2014	Download PDF 6 Pages
23	Mortgage - Satisfy Charge Full	21 Feb 2014	Download PDF 2 Pages
24	Mortgage - Satisfy Charge Full	21 Feb 2014	Download PDF 1 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	30 Dec 2013	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2013	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name	18 Mar 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	23 Jan 2013	Download PDF 1 Pages
29	Accounts - Total Exemption Small	12 Dec 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	10 Apr 2012	Download PDF 2 Pages
32	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 5 Pages
33	Officers - Termination Director Company With Name	25 May 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 7 Pages
35	Accounts - Total Exemption Small	15 Dec 2010	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2010	Download PDF 7 Pages
37	Accounts - Total Exemption Small	25 Jan 2010	Download PDF 8 Pages
38	Officers - Appoint Person Director Company With Name	25 Nov 2009	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	27 Oct 2009	Download PDF 1 Pages
40	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
41	Annual Return - Legacy	23 Mar 2009	Download PDF 5 Pages
42	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
43	Address - Legacy	8 Jan 2009	Download PDF 1 Pages
44	Accounts - Small	23 Oct 2008	Download PDF 14 Pages
45	Annual Return - Legacy	14 Apr 2008	Download PDF 5 Pages
46	Accounts - Full	2 Feb 2008	Download PDF 12 Pages
47	Officers - Legacy	24 Sep 2007	Download PDF 1 Pages
48	Annual Return - Legacy	13 Apr 2007	Download PDF 4 Pages
49	Accounts - Total Exemption Full	8 Feb 2007	Download PDF 12 Pages
50	Incorporation - Memorandum Articles	18 Aug 2006	Download PDF 12 Pages
51	Change Of Name - Certificate Company	9 Aug 2006	Download PDF 2 Pages
52	Annual Return - Legacy	21 Mar 2006	Download PDF 3 Pages
53	Accounts - Total Exemption Full	1 Feb 2006	Download PDF 12 Pages
54	Annual Return - Legacy	29 Apr 2005	Download PDF 8 Pages
55	Accounts - Total Exemption Full	1 Feb 2005	Download PDF 11 Pages
56	Incorporation - Memorandum Articles	26 Jul 2004	Download PDF 18 Pages
57	Mortgage - Legacy	2 Jul 2004	Download PDF 3 Pages
58	Mortgage - Legacy	5 Jun 2004	Download PDF 3 Pages
59	Resolution	4 Jun 2004	Download PDF 1 Pages
60	Annual Return - Legacy	25 Mar 2004	Download PDF 7 Pages
61	Accounts - Total Exemption Full	3 Feb 2004	Download PDF 13 Pages
62	Resolution	7 May 2003	Download PDF 1 Pages
63	Capital - Legacy	7 May 2003	Download PDF 1 Pages
64	Annual Return - Legacy	25 Mar 2003	Download PDF 7 Pages
65	Accounts - Total Exemption Full	3 Feb 2003	Download PDF 10 Pages
66	Annual Return - Legacy	10 Apr 2002	Download PDF 6 Pages
67	Accounts - Total Exemption Full	2 Feb 2002	Download PDF 10 Pages
68	Annual Return - Legacy	16 Mar 2001	Download PDF 6 Pages
69	Accounts - Full	30 Jan 2001	Download PDF 10 Pages
70	Officers - Legacy	10 Apr 2000	Download PDF 3 Pages
71	Officers - Legacy	10 Apr 2000	Download PDF 4 Pages
72	Annual Return - Legacy	27 Mar 2000	Download PDF 6 Pages
73	Officers - Legacy	24 Mar 2000	Download PDF 1 Pages
74	Accounts - Full	18 Jan 2000	Download PDF 10 Pages
75	Annual Return - Legacy	18 Mar 1999	Download PDF 5 Pages
76	Accounts - Full	2 Feb 1999	Download PDF 10 Pages
77	Annual Return - Legacy	27 Mar 1998	Download PDF
78	Accounts - Full	20 Jan 1998	Download PDF 9 Pages
79	Officers - Legacy	21 Apr 1997	Download PDF 3 Pages
80	Annual Return - Legacy	21 Apr 1997	Download PDF 6 Pages
81	Officers - Legacy	21 Apr 1997	Download PDF 1 Pages
82	Resolution	10 Jan 1997	Download PDF 12 Pages
83	Resolution	10 Jan 1997	Download PDF 12 Pages
84	Accounts - Legacy	30 May 1996	Download PDF 1 Pages
85	Officers - Legacy	17 Apr 1996	Download PDF 2 Pages
86	Address - Legacy	17 Apr 1996	Download PDF 1 Pages
87	Resolution	17 Apr 1996	Download PDF 1 Pages
88	Officers - Legacy	17 Apr 1996	Download PDF 1 Pages
89	Officers - Legacy	17 Apr 1996	Download PDF 1 Pages
90	Officers - Legacy	13 Apr 1996	Download PDF 2 Pages
91	Change Of Name - Certificate Company	28 Mar 1996	Download PDF 2 Pages
92	Incorporation - Company	19 Mar 1996	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Shell Bay Marine Limited Mutual People: James William Alexander Farrar	Active
2	The Shell Bay Cafe Limited Mutual People: James William Alexander Farrar	Active