Shacklefords Limited, Sutton Coldfield

Shacklefords Limited is a private limited company. Formerly, it was named Sardec Limited (it was changed on 2003-04-23). Situated at 6A Little Aston Lane, Little Aston, Sutton Coldfield B74 3UF, the aforementioned 21 years old enterprise was incorporated on 2003-04-09 and is classified as "accounting and auditing activities" (SIC: 69201).
1 director can be found in this enterprise: Tony S. (appointed on 14 April 2003). When it comes to the secretaries (1 in total), we can name: Helen S. (appointed on 14 April 2003).
About
Name: Shacklefords Limited
Number: 04728152
Incorporation date: 2003-04-09
End of financial year: 31 March
 
Address: 6a Little Aston Lane
Little Aston
Sutton Coldfield
B74 3UF
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
Tony S.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen S.
1 July 2016 - 1 June 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 15,499 32,665 19,804 27,847 47,675 23,017 24,286 40,958 36,507 35,113 30,055 38,333 31,787
Fixed Assets 5,000 5,200 8,100 9,750 7,600 4,900 5,650 7,929 5,150 2,800 900 450 -
Intangible Fixed Assets 5,000 5,000 7,500 9,000 7,350 - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Tangible Fixed Assets - 200 600 750 250 - - - - - - - -

The due date for Shacklefords Limited confirmation statement filing is 2024-04-23. The previous one was submitted on 2023-04-09. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Tony S. who has over 3/4 of shares, 3/4 to full of voting rights. Helen S. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, April 2023 | accounts
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