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Home > England & Wales Companies > 22-44 THE SHAMBLES LIMITED
Company Information for

22-44 THE SHAMBLES LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
06690339
Private Limited Company
Active

Company Overview

About 22-44 The Shambles Ltd
22-44 THE SHAMBLES LIMITED was founded on 2008-09-05 and has its registered office in Leeds. The organisation's status is listed as "Active". 22-44 The Shambles Limited is a Private Limited Company registered in 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
22-44 THE SHAMBLES LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 06690339
Company ID Number 06690339
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199361853  
Last Datalog update: 2023-10-08 06:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22-44 THE SHAMBLES LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of 22-44 THE SHAMBLES LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD MCLEAN
 Director 2017-12-01
MADELINE SUSAN WOODWARD
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN COX
 Director 2008-09-05 2014-10-01
KEITH RICHARD MCLEAN
 Director 2008-10-01 2012-03-31
MADELINE SUSAN WOODWARD
 Director 2008-09-05 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RICHARD MCLEAN SHAMBLES HOLDING LIMITED Director 2016-11-23 CURRENT 2016-11-23 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-21PSC04Change of details for Mr. Keith Richard Mclean as a person with significant control on 2020-09-21
2020-09-21CH01Director's details changed for Mr Keith Richard Mclean on 2020-09-21
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-10PSC07CESSATION OF MADELINE SUSAN WOODWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE SUSAN WOODWARD
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MCLEAN / 25/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MADELINE SUSAN WOODWARD / 25/04/2018
2018-04-25AP01DIRECTOR APPOINTED MR KEITH RICHARD MCLEAN
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN COX
2014-11-12AP01DIRECTOR APPOINTED MRS MADELINE SUSAN WOODWARD
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-06AR0105/09/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF England
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 101
2013-09-12AR0105/09/13 ANNUAL RETURN FULL LIST
2012-09-14AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE WOODWARD
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCLEAN
2011-09-21AR0105/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SUSAN WOODWARD / 01/06/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH RICHARD MCLEAN / 01/06/2011
2011-02-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AR0105/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SUSAN WOODWARD / 01/01/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH RICHARD MCLEAN / 01/01/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 01/10/2009
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 22 THE SHANBLES YORK NORTH YORKSHIRE UNITED KINGDOM
2010-03-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0105/09/09 FULL LIST
2009-10-23AP01DIRECTOR APPOINTED SIMON JOHN COX
2009-10-23AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SUSAN WOODWARD / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MCLEAN / 01/10/2009
2009-07-28288aDIRECTOR APPOINTED MR KEITH RICHARD MCLEAN
2008-10-2888(2)AD 17/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 22-44 THE SHAMBLES 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 22-44 THE SHAMBLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22-44 THE SHAMBLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-12-31 £ 9,082
Creditors Due After One Year 2011-12-31 £ 11,694
Creditors Due Within One Year 2012-12-31 £ 192,772
Creditors Due Within One Year 2011-12-31 £ 155,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 22-44 THE SHAMBLES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 33,616
Current Assets 2011-12-31 £ 27,078
Debtors 2012-12-31 £ 27,516
Debtors 2011-12-31 £ 20,978
Stocks Inventory 2012-12-31 £ 6,000
Stocks Inventory 2011-12-31 £ 6,000
Tangible Fixed Assets 2012-12-31 £ 26,271
Tangible Fixed Assets 2011-12-31 £ 30,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22-44 THE SHAMBLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22-44 THE SHAMBLES LIMITED
Trademarks
We have not found any records of 22-44 THE SHAMBLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22-44 THE SHAMBLES 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 (56302 - Public houses and bars) as 22-44 THE SHAMBLES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where 22-44 THE SHAMBLES 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 22-44 THE SHAMBLES 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 22-44 THE SHAMBLES 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 LS12 6AJ