Shaken Udder Limited

Company Name	Shaken Udder Limited
Company Status	Active
Company Number	06163831
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Andrew Howie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree CO5 0PP

Director Name	Jodie Howie
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree CO5 0PP

Secretary Name	Jodie Howie
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wicks Manor, Tolleshunt Major Maldon Essex CM9 8JU

Director Name	Mr Andrew Sills
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Contact

Website	www.shakenudder.com/
Email address	[email protected]
Telephone	01621 868710
Telephone region	Maldon

Location

Registered Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117,938
Cash	£45,368
Current Liabilities	£129,083

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

11 December 2021	Delivered on: 20 December 2021 Persons entitled: James Lambert (As Security Trustee) Classification: A registered charge Outstanding
11 December 2021	Delivered on: 17 December 2021 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
7 November 2017	Delivered on: 9 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 October 2023	Termination of appointment of Andrew Sills as a director on 27 September 2023 (1 page)
14 September 2023	Full accounts made up to 31 March 2023 (24 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
5 January 2022	Satisfaction of charge 061638310001 in full (1 page)
4 January 2022	Resolutions RES13 ‐ Guarantee and debenture/security trust deed 11/12/2021 (3 pages)
31 December 2021	Memorandum and Articles of Association (13 pages)
31 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 December 2021	Appointment of Mr Andrew Sills as a director on 11 December 2021 (2 pages)
21 December 2021	Cessation of Andrew Thomas Howie as a person with significant control on 11 December 2021 (1 page)
21 December 2021	Notification of Shaken Udder Group Limited as a person with significant control on 11 December 2021 (2 pages)
21 December 2021	Cessation of Jodie Howie as a person with significant control on 11 December 2021 (1 page)
20 December 2021	Registration of charge 061638310003, created on 11 December 2021 (82 pages)
17 December 2021	Registration of charge 061638310002, created on 11 December 2021 (82 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
20 April 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
15 December 2020	Registered office address changed from Wicks Manor, Tolleshunt Major Maldon Essex CM9 8JU to Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP on 15 December 2020 (1 page)
13 October 2020	Amended total exemption full accounts made up to 31 March 2020 (10 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 March 2020	Director's details changed for Jodie Howie on 9 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
20 March 2020	Director's details changed for Andrew Howie on 9 March 2020 (2 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
15 March 2018	Director's details changed for Andrew Howie on 26 February 2018 (2 pages)
15 March 2018	Director's details changed for Jodie Howie on 26 February 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2017	Registration of charge 061638310001, created on 7 November 2017 (9 pages)
9 November 2017	Registration of charge 061638310001, created on 7 November 2017 (9 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Register(s) moved to registered office address (1 page)
12 April 2013	Register(s) moved to registered office address (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Director's details changed for Jodie Farran on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Jodie Farran on 26 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Jodie Farran on 26 March 2012 (1 page)
26 March 2012	Secretary's details changed for Jodie Farran on 26 March 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 March 2010	Secretary's details changed for Jodie Farran on 1 October 2009 (1 page)
23 March 2010	Director's details changed for Andrew Howie on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Jodie Farran on 1 October 2009 (1 page)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Jodie Farran on 1 October 2009 (1 page)
23 March 2010	Director's details changed for Jodie Farran on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Andrew Howie on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Jodie Farran on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Jodie Farran on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Andrew Howie on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 15/03/09; full list of members (4 pages)
16 April 2009	Return made up to 15/03/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 15/03/08; full list of members (7 pages)
2 May 2008	Return made up to 15/03/08; full list of members (7 pages)
15 March 2007	Incorporation (14 pages)
15 March 2007	Incorporation (14 pages)

Shaken Udder Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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