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Shacklefords Limited, B74 3UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHACKLEFORDS LIMITED

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

This company is commonly known as Shacklefords Limited. The company was founded 21 years ago and was given the registration number 04728152. The firm's registered office is in SUTTON COLDFIELD. You can find them at 6a Little Aston Lane, Little Aston, Sutton Coldfield, Staffordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHACKLEFORDS LIMITED
Company Number:04728152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:6a Little Aston Lane, Little Aston, Sutton Coldfield, Staffordshire, England, B74 3UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Little Aston Lane, Little Aston, Sutton Coldfield, England, B74 3UF

Secretary14 April 2003Active
6a, Little Aston Lane, Little Aston, Sutton Coldfield, England, B74 3UF

Director14 April 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary09 April 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director09 April 2003Active

People with Significant Control

Helen Shackleford
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Tony Dean Shackleford
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:English
Country of residence:England
Address:6a, Little Aston Lane, Sutton Coldfield, England, B74 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-21Persons with significant control

Change to a person with significant control.

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2024-04-21Confirmation statement

Confirmation statement with updates.

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2024-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-10Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-06-22Capital

Capital name of class of shares.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Capital

Capital name of class of shares.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Resolution

Resolution.

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2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-22Confirmation statement

Confirmation statement with updates.

Download
2019-04-22Persons with significant control

Cessation of a person with significant control.

Download
2019-04-01Address

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

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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