SHELTON DEVELOPMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SHELTON DEVELOPMENT SERVICES LIMITED

COMPANY NUMBER
04998542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
18/12/2003 (20 years and 11 months old)

WEBSITE
http://s-d-s.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTRA HOUSE, ASTRA WORKS, THE COMMON, CRANLEIGH
SURREY
GU6 8RZ

Telephone: 01483278444
TPS: No

TRADING ADDRESSES

Astra House
The Common
Cranleigh
Surrey
GU6 8RZ

Telephone: 278444

Astra House, Astra Works
The Common
Cranleigh
Surrey GU6 8RZ
GU6 8RZ

Telephone: 278444

Credit Risk Overview

Want to learn more about SHELTON DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£384.4k

1,474.13%

NET WORTH

£316.3k

224.14%

TOTAL LIABILITIES

£1.9M

18.23%

NET ASSETS

£321.1k

226.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHELTON DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SDS ASSET CONSULTANCY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Jemma Belghoul (932296687) has left the board
Date: 26/08/2024	Event: New Board Member Davide Felicissimo (929609232) Appointed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHELTON DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHELTON DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHELTON DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£384.4k

1,474.13%

NET WORTH

£316.3k

224.14%

TOTAL LIABILITIES

£1.9M

18.23%

NET ASSETS

£321.1k

226.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALSOFT UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michel Bourassa 12/05/2023 - Present (1 years and 6 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Davide Felicissimo 21/08/2024 - Present (3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Sandra Isabel Shelton 18/12/2003 - 01/05/2015 (11 years and 4 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Daniel James Dwyer 18/12/2003 - Present (20 years and 11 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 3316	View Report
Daniel John Dwyer 18/12/2003 - Present (20 years and 11 months) Born in Apr 1941	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2461	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHELTON DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SDS ASSET CONSULTANCY LIMITED	Non-Trading	View Report
SDS DEVELOPMENT CONSULTANCY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Jemma Belghoul (932296687) has left the board
Date: 26/08/2024	Event: New Board Member Davide Felicissimo (929609232) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Patrick James Cusk (930909448) has left the board
Date: 15/05/2024	Event: New Company Secretary Jemma Belghoul (932296687) Appointed
Date: 14/02/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Jacobus Frederick Truter (911474127) has left the board
Date: 18/05/2023	Event: Robert David Shelton (924130800) has left the board
Date: 18/05/2023	Event: New Board Member Patrick James Cusk (930909448) Appointed
Date: 18/05/2023	Event: Philip James Shelton (922041260) has left the board
Date: 18/05/2023	Event: New Board Member Michel Bourassa (930909483) Appointed
Date: 31/03/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Rowley Rupert Maggs (917331659) has left the board
Date: 01/02/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Board Member Robert David Shelton (924130800) Appointed
Date: 04/05/2017	Event: New Board Member Rowley Rupert Maggs (917331659) Appointed
Date: 27/04/2017	Event: Andrew Kenneth Markham (919872501) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: Philip James Shelton (911474128) has left the board
Date: 21/12/2016	Event: New Board Member Philip James Shelton (922041260) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: James Mcnicol Laird (919872564) has left the board
Date: 10/01/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: David Shelton (906192022) has left the board
Date: 28/10/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Sandra Isabel Shelton (909578527) has left the board
Date: 24/06/2015	Event: New Board Member James Mcnicol Laird (919872564) Appointed
Date: 24/06/2015	Event: New Board Member Andrew Kenneth Markham (919872501) Appointed
Date: 24/06/2015	Event: New Board Member Jacobus Frederick Truter (911474127) Appointed
Date: 25/02/2015	Event: Jacobus Frederick Truter (911474127) has left the board
Date: 04/01/2015	Event: New Annual Return filed
Date: 01/01/2015	Event: New Accounts filed
Date: 04/02/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 31/12/2012	Event: New Annual Return filed
Date: 12/09/2012	Event: New Accounts filed

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SHELTON DEVELOPMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£384.4k

£316.3k

£1.9M

£321.1k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£384.4k

£316.3k

£1.9M

£321.1k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™