Shackleton Rodgers Ltd.

Company Name	Shackleton Rodgers Ltd.
Directors	Shirley Ann Dunn and Christopher Michael Rodgers
Company Status	Active
Company Number	07876001
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Shirley Ann Dunn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(same day as company formation)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH

Director Name	Mr Christopher Michael Rodgers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH

Contact

Website	geoffreyshackleton.co.uk
Telephone	01642 785161
Telephone region	Middlesbrough

Location

Registered Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 40 other UK companies use this postal address

Shareholders

750 at £1	Christopher Michael Rodgers 75.00% Ordinary
50 at £1	Tim Dewar 5.00% Ordinary
200 at £1	Shirley Ann Dunn 20.00% Ordinary

Financials

Year	2014
Net Worth	-£222,107
Cash	£20,073
Current Liabilities	£134,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

26 March 2012	Delivered on: 27 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 March 2012

Delivered on: 27 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
3 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 955 (3 pages)
3 July 2023	Termination of appointment of Shirley Ann Dunn as a director on 30 June 2023 (1 page)
3 July 2023	Appointment of Mr Matthew Harry Wilson as a director on 30 June 2023 (2 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr. Christopher Michael Rodgers on 31 October 2022 (2 pages)
1 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Director's details changed for Mr. Christopher Michael Rodgers on 2 January 2019 (2 pages)
2 January 2019	Change of details for Mr Christopher Michael Rodgers as a person with significant control on 2 January 2019 (2 pages)
11 December 2018	Change of details for Mr Chris Michael Rodgers as a person with significant control on 11 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Incorporation (35 pages)
8 December 2011	Incorporation (35 pages)