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22-44 THE SHAMBLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22-44 The Shambles Limited. The company was founded 15 years ago and was given the registration number 06690339. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:22-44 THE SHAMBLES LIMITED
Company Number:06690339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director01 December 2017Active
115, Hull Road, York, YO10 3JU

Director05 September 2008Active
66, Postern Close, York, England, YO23 1JF

Director01 October 2008Active
12 Fossview House, Gladstone Street, York, United Kingdom, YO31 8WD

Director01 October 2014Active
66, Postern Close, York, United Kingdom, YO23 1JF

Director05 September 2008Active

People with Significant Control

Mrs. Madeline Susan Woodward
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:44, Shambles, York, England, YO1 7LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr. Keith Richard Mclean
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-10Officers

Termination director company with name termination date.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Officers

Appoint person director company with name date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

Change registered office address company with date old address new address.

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