Shunters Limited

Company Name	Shunters Limited
Company Status	Active
Company Number	08124081
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Ian Andrew Nicholson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Holburn Village Berwick-Upon-Tweed TD15 2UJ Scotland

Director Name	Susan Nicholson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Holburn Village Berwick-Upon-Tweed TD15 2UJ Scotland

Director Name	Mr Ryan Porteous
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86/5 MacDonald Road Edinburgh EH7 4NU Scotland

Contact

Website	www.shuntersltd.co.uk
Telephone	01289 330472
Telephone region	Berwick-on-Tweed

Location

Registered Address	Unit 5 East Ord Trading Estate Tweedmouth Berwick Upon Tweed Northumberland TD15 2XF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Ord
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed

Shareholders

1 at £1	Ian Andrew Nicholson 50.00% Ordinary
1 at £1	Susan Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,886
Current Liabilities	£64,909

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
8 November 2023	Appointment of Mr Ryan Porteous as a director on 1 November 2023 (2 pages)
25 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
1 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
3 July 2018	Registered office address changed from Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB to Unit 1 1 Main Street Spittal Berwick-upon-Tweed TD15 1QY on 3 July 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
18 September 2017	Notification of Susan Nicholson as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Susan Nicholson as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Ian Andrew Nicholson as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
18 September 2017	Notification of Ian Andrew Nicholson as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (10 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (10 pages)
9 August 2016	Director's details changed for Ian Andrew Nicholson on 1 January 2016 (2 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 35,002 (6 pages)
9 August 2016	Director's details changed for Susan Nicholson on 1 January 2016 (2 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 35,002 (6 pages)
9 August 2016	Director's details changed for Ian Andrew Nicholson on 1 January 2016 (2 pages)
9 August 2016	Director's details changed for Susan Nicholson on 1 January 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
24 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Registered office address changed from Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 14 High Street East Glossop Derbyshire SK13 8DA to Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 14 High Street East Glossop Derbyshire SK13 8DA to Unit 12C Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 24 August 2015 (1 page)
24 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
23 May 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 March 2014	Current accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
11 March 2014	Current accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
29 June 2012	Incorporation (36 pages)
29 June 2012	Incorporation (36 pages)

Shunters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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