About

Registered Number: 02016366
Date of Incorporation: 02/05/1986 (32 years and 2 months ago)
Company Status: Active
Registered Address: Cross Hands Industrial Estate, Cross Hands, Dyfed, SA14 6RB

 

Established in 1986, Shufflebottom Ltd are based in Dyfed, it has a status of "Active". This organisation is VAT Registered in the UK. There are 6 directors listed as Shufflebottom, Emily Alexandra, Davies, David Alec, Shufflebottom, Emily Alexandra, Shufflebottom, William Wesley, Shufflebottom, Lorna, Shufflebottom, Martin William for Shufflebottom Ltd at Companies House. We don't currently know the number of employees at Shufflebottom Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, David Alec 12 March 2008 - 1
SHUFFLEBOTTOM, William Wesley 12 March 2008 - 1
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
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
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
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
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.