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SHANLEYS LIMITED

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

This company is commonly known as Shanleys Limited. The company was founded 48 years ago and was given the registration number 01225866. The firm's registered office is in BOLTON. You can find them at Units 38-39, Britannia Way, Bolton, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SHANLEYS LIMITED
Company Number:01225866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Units 38-39, Britannia Way, Bolton, BL2 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 38-39, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director-Active
Units 38-39, Britannia Way, Bolton, BL2 2HH

Director01 October 2014Active
Units 38-39, Britannia Way, Bolton, BL2 2HH

Director01 August 2020Active
17 Cockey Moor Road, Bury, BL8 2HD

Secretary-Active
11 Ilmington Close, Hatton Park, Warwick, CV35 7TL

Secretary15 February 1997Active
Units 38-39, Britannia Way, Bolton, BL2 2HH

Director01 October 2014Active
17 Cockey Moor Road, Bury, BL8 2HD

Director-Active
Units 38-39, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director08 January 2007Active
11 Ilmington Close, Hatton Park, Warwick, CV35 7TL

Director15 February 1997Active
Units 38-39, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director01 October 1995Active
Woodlands, Green Lane Storth, Milnthorpe, LA7 7HU

Director08 January 2007Active

People with Significant Control

Mr John Andrew Cropper
Notified on:30 June 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Units 38-39, Britannia Way, Bolton, BL2 2HH
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Termination director company with name termination date.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Appoint person director company with name date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Termination director company with name termination date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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