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Company Information for

SHACKTONS LIMITED

1 EDMUND STREET, BRADFORD, BD5 0BH,
Company Registration Number
04361250
Private Limited Company
Active

Company Overview

About Shacktons Ltd
SHACKTONS LIMITED was founded on 2002-01-28 and has its registered office in Bradford. The organisation's status is listed as "Active". Shacktons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHACKTONS LIMITED
 
Legal Registered Office
1 EDMUND STREET
BRADFORD
BD5 0BH
Other companies in BD5
 
Previous Names
KHAN ACCOUNTANTS LIMITED05/01/2005
Filing Information
Company Number 04361250
Company ID Number 04361250
Date formed 2002-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHACKTONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM & CO ACCOUNTANCY LIMITED   CM & CO ACCOUNTANCY LIMITED   SMITH MUNIR ACCOUNTANCY LTD
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Company Officers of SHACKTONS LIMITED

Current Directors
Officer Role Date Appointed
FAZLE KHAN
 Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM & CO SECRETARIAL LIMITED
 Company Secretary 2002-01-28 2009-11-06
ADAM & CO DIRECTORS LIMITED
 Director 2002-01-28 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAZLE KHAN WARDAG PROPERTIES LTD Director 2017-01-12 CURRENT 2017-01-12 Active
FAZLE KHAN BRADFORD WASTE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
FAZLE KHAN BRADFORD WASTE SOLUTIONS LTD Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-03-11
FAZLE KHAN BRADFORD WASTE MANAGEMENT & KAR SKIP HIRE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Change of details for Mr Fazle Khan as a person with significant control on 2023-02-10
2023-02-10CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-09-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-11-30PSC04Change of details for Mr Fazle Khan as a person with significant control on 2021-11-17
2021-11-30CH01Director's details changed for Mr Fazle Khan on 2021-11-17
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-02-04CH01Director's details changed for Mr Fazle Khan on 2019-01-19
2019-02-04PSC04Change of details for Mr Fazle Khan as a person with significant control on 2019-01-19
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Fazle Khan on 2010-01-29
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY ADAM & CO SECRETARIAL LIMITED
2009-03-16363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-31363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-20363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-20288cSECRETARY'S PARTICULARS CHANGED
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-05CERTNMCOMPANY NAME CHANGED KHAN ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: FIRST FLOOR 1 EDMUND STREET BRADFORD WEST YORKSHIRE BD5 0BH
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 25 PECKOVER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BD
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: WOOLSTON HOUSE TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-26363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SHACKTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHACKTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHACKTONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-02-01 £ 340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHACKTONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHACKTONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHACKTONS LIMITED
Trademarks
We have not found any records of SHACKTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHACKTONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as SHACKTONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHACKTONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHACKTONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHACKTONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD5 0BH