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SHUFFLEBOTTOM LIMITED

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

This company is commonly known as Shufflebottom Limited. The company was founded 38 years ago and was given the registration number 02016366. The firm's registered office is in DYFED. You can find them at Cross Hands Industrial Estate, Cross Hands, Dyfed, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SHUFFLEBOTTOM LIMITED
Company Number:02016366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Cross Hands Industrial Estate, Cross Hands, Dyfed, SA14 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Hands Industrial Estate, Cross Hands, Dyfed, United Kingdom, SA14 6RE

Secretary20 November 1993Active
Cross Hands Industrial Estate, Cross Hands, Dyfed, United Kingdom, SA14 6RE

Director12 March 2008Active
Cross Hands Industrial Estate, Cross Hands, Dyfed, United Kingdom, SA14 6RE

Director12 March 2008Active
Cross Hands Industrial Estate, Cross Hands, Dyfed, United Kingdom, SA14 6RE

Director12 March 2008Active
Pentre Parr, Ffairfach, Llandeilo, SA19 6YA

Secretary-Active
Pentre Parr, Ffairfach, Llandeilo, SA19 6YA

Director-Active
Pentre Parr, Ffairfach, Llandeilo, SA19 6YA

Director-Active

People with Significant Control

Waa (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cross Hands Business Park, Cross Hands, Llanelli, United Kingdom, SA14 6RE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Annual return

Second filing of annual return with made up date.

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2024-04-12Annual return

Second filing of annual return with made up date.

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2024-04-12Annual return

Second filing of annual return with made up date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-23Officers

Change person secretary company with change date.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Address

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

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2022-06-29Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type full.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-04-24Accounts

Accounts with accounts type full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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