Company NameShackleton Enterprises Ltd
DirectorsGuy Bradley Shackleton and Jennifer Lucy Shackleton
Company StatusActive
Company Number07929635
CategoryPrivate Limited Company
Incorporation Date31 January 2012(12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Guy Bradley Shackleton
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Director NameMrs Jennifer Lucy Shackleton
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80 at £1Guy Shackleton
80.00%
Ordinary
20 at £1Jennifer Shackleton
20.00%
Ordinary

Financials

Year2014
Net Worth£44,647
Cash£47,613
Current Liabilities£29,545

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with updates (4 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
1 November 2022Confirmation statement made on 1 November 2022 with updates (4 pages)
26 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
1 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
28 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
6 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
1 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
14 October 2019Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 14 October 2019 (1 page)
11 October 2019Director's details changed for Mr Guy Bradley Shackleton on 19 September 2019 (2 pages)
11 October 2019Change of details for Mr Guy Bradley Shackleton as a person with significant control on 19 September 2019 (2 pages)
11 October 2019Director's details changed for Mrs Jennifer Lucy Shackleton on 19 September 2019 (2 pages)
22 January 2019Total exemption full accounts made up to 31 January 2018 (8 pages)
8 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
27 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
13 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)