About

Date of Incorporation: 02/05/1986 (31 years and 4 months ago)
Registered Address: Unit 2, Heol Stanllyd, Cross Hands, Llanelli, Dyfed, SA14 6RB, United Kingdom

 

Established in 1986, Shufflebottom Ltd has its registered office in Llanelli, Dyfed, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Alec Davies 12 March 2008 3
Mrs Emily Alexandra Shufflebottom 12 March 2008 6
Mr William Wesley Shufflebottom 12 March 2008 3
Secretary Name Appointed Total Appointments
Mrs Emily Alexandra Shufflebottom 20 November 1993 1

Filing History

Document Type Date
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 June 2016
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
RES07 - 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 25 August 1989 Satisfied National Westminster Bank Plc
Legal Mortgage 04 December 1992 Satisfied National Westminster Bank Plc
Legal Charge 12 March 2008 Satisfied Lorna Shufflebottom
Debenture 12 March 2008 Satisfied Lorna Shufflebottom
Legal Charge (Direct) 16 May 2008 Outstanding Principality Building Society
Legal Mortgage 10 October 2011 Satisfied Hsbc Bank Plc
Debenture 10 October 2011 Satisfied Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.