Shadbolt Consulting Limited

Company Name	Shadbolt Consulting Limited
Company Status	Active
Company Number	08819849
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Michael James Taylor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblewood The Crescent Cresswell Morpeth Northumberland NE61 5JS

Director Name	Mr Lee Butler
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rydal Mount Castletown Sunderland SR5 3ES

Director Name	Mr Graham Thomas Hobson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Telford Street Gateshead Tyne & Wear NE8 4TT

Director Name	Mr Barry Groves
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cherry Grove Prudhoe NE42 6PT

Director Name	Mr John Little
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brighton Grove Whitley Bay NE26 1QH

Director Name	Mr Neil McKinnon Storrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leander Avenue Chester Le Street DH3 4BH

Contact

Telephone	0191 4783330
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18 Bewick Road Gateshead NE8 4DP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	John Little 33.33% Ordinary
33 at £1	Michael James Taylor 33.33% Ordinary
20 at £1	Neil Storrar 20.20% Ordinary
13 at £1	Sheila Storrar 13.13% Ordinary

Financials

Year	2014
Net Worth	-£128,124
Cash	£15,011
Current Liabilities	£588,849

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
7 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 June 2021	Notification of Lee Butler as a person with significant control on 29 March 2021 (2 pages)
28 June 2021	Notification of Graham Thomas Hobson as a person with significant control on 29 March 2021 (2 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
21 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 29 March 2021 GBP 90 (4 pages)
29 March 2021	Termination of appointment of Neil Mckinnon Storrar as a director on 29 March 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Director's details changed for Mr Graham Thomas Hobson on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019	Change of details for Mr Michael James Taylor as a person with significant control on 29 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019	Cessation of John Little as a person with significant control on 29 March 2019 (1 page)
12 April 2019	Termination of appointment of John Little as a director on 29 March 2019 (1 page)
12 April 2019	Appointment of Mr Graham Thomas Hobson as a director on 29 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 120 (3 pages)
14 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 120 (3 pages)
4 May 2016	Appointment of Mr Lee Butler as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Lee Butler as a director on 3 May 2016 (2 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 99 (5 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 99 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99 (5 pages)
14 January 2015	Director's details changed for Mr Michael James Taylor on 22 July 2014 (2 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99 (5 pages)
14 January 2015	Director's details changed for Mr Michael James Taylor on 22 July 2014 (2 pages)
11 March 2014	Termination of appointment of Barry Groves as a director on 11 March 2014 (1 page)
11 March 2014	Termination of appointment of Barry Groves as a director on 11 March 2014 (1 page)
18 December 2013	Incorporation (25 pages)
18 December 2013	Incorporation (25 pages)

Shadbolt Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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