About

Registered Number: 02016366
Date of Incorporation: 02/05/1986 (34 years and 8 months ago)
Company Status: Active
Registered Address: Cross Hands Industrial Estate, Cross Hands, Dyfed, SA14 6RB

 

Based in Dyfed, Shufflebottom Ltd was setup in 1986, it has a status of "Active". This organisation is registered for VAT in the UK. Shufflebottom Ltd has 3 directors listed as Shufflebottom, Emily Alexandra, Shufflebottom, Lorna, Shufflebottom, Martin William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUFFLEBOTTOM, Lorna N/A 12 March 2008 1
SHUFFLEBOTTOM, Martin William N/A 20 November 1993 1
Secretary Name Appointed Resigned Total Appointments
SHUFFLEBOTTOM, Emily Alexandra 20 November 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 27 May 2020
CS01 - N/A 04 June 2019
PSC05 - N/A 14 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 May 2017
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 June 2016
SH08 - Notice of name or other designation of class of shares 01 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 03 June 2013
CH03 - Change of particulars for secretary 21 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 16 April 2012
CH01 - Change of particulars for director 21 February 2012
MG01 - Particulars of a mortgage or charge 12 October 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AA - Annual Accounts 11 April 2011
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 18 September 2008
395 - Particulars of a mortgage or charge 21 May 2008
AA - Annual Accounts 08 May 2008
RESOLUTIONS - N/A 20 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 14 September 2007
353 - Register of members 28 June 2007
363a - Annual Return 28 June 2007
363a - Annual Return 18 February 2007
AA - Annual Accounts 19 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2005
AA - Annual Accounts 19 September 2005
363a - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
AA - Annual Accounts 27 August 2004
363a - Annual Return 11 August 2004
AA - Annual Accounts 28 August 2003
363a - Annual Return 26 June 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 05 September 2001
363a - Annual Return 29 August 2001
AA - Annual Accounts 23 August 2000
363a - Annual Return 20 June 2000
363a - Annual Return 17 June 1999
AA - Annual Accounts 06 April 1999
363a - Annual Return 29 September 1998
363a - Annual Return 29 September 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 03 August 1997
363a - Annual Return 03 September 1996
363a - Annual Return 03 September 1996
363a - Annual Return 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 28 June 1994
AA - Annual Accounts 28 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 05 July 1993
395 - Particulars of a mortgage or charge 09 December 1992
363s - Annual Return 01 November 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 05 June 1992
363b - Annual Return 20 March 1992
AA - Annual Accounts 16 January 1992
RESOLUTIONS - N/A 07 November 1991
RESOLUTIONS - N/A 07 November 1991
123 - Notice of increase in nominal capital 07 November 1991
88(2)P - N/A 07 November 1991
363a - Annual Return 19 July 1991
287 - Change in situation or address of Registered Office 19 July 1991
AA - Annual Accounts 10 January 1991
395 - Particulars of a mortgage or charge 04 September 1989
AA - Annual Accounts 29 June 1989
CERTNM - Change of name certificate 27 June 1989
CERTNM - Change of name certificate 27 June 1989
AA - Annual Accounts 07 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
363 - Annual Return 07 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1989
PUC 2 - N/A 23 May 1989
PUC 5 - N/A 23 May 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
363 - Annual Return 19 May 1989
288 - N/A 06 May 1986
NEWINC - New incorporation documents 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2011 Fully Satisfied

N/A

Legal mortgage 10 October 2011 Fully Satisfied

N/A

Legal charge (direct) 16 May 2008 Outstanding

N/A

Debenture 12 March 2008 Fully Satisfied

N/A

Legal charge 12 March 2008 Fully Satisfied

N/A

Legal mortgage 04 December 1992 Fully Satisfied

N/A

Mortgage debenture 25 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.