22-44 the Shambles Limited

Company Registration Number: 06690339

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22-44 the Shambles Limited is a Private Company Limited by Shares first registered on 5 September 2008. Its current registered address is in Leeds.

Registered Address

B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ

There are 220 companies currently registered at this postcode, including this one.

All companies at LS12 6AJ

Registration Data

Company Number

06690339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,672£17,319£17,949£33,616£27,078£18,898
of which Cash £100£100£100£100£100£425
Total Assets £9,672£17,319£17,949£33,616£27,078£18,898
Current Liabilities £278,382£250,508£200,997£192,772£155,818£112,095
Net Current Assets £-268,710£-233,189£-183,048£-159,156£-128,740£-93,197
Total Net Worth £-242,324£-211,337£-160,978£-141,967£-109,608£-67,479

Previous Names

No previous names

Company Officers

  • WOODWARD, Madeline Susan

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    44
    Shambles
    York
    YO1 7LX
    England

  • COX, Simon John

    Director

    Appointed on 5 September 2008

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    115
    Hull Road
    York
    North Yorkshire
    YO10 3JU

  • MCLEAN, Keith Richard

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    66
    Postern Close
    York
    North Yorkshire
    YO23 1JF
    England

  • WOODWARD, Madeline Susan

    Director

    Appointed on 5 September 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    66
    Postern Close
    York
    North Yorkshire
    YO23 1JF
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTLWW. Transaction: MzE1NjYzNTIyMGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TVQ6R. Transaction: MzE1MDUzNDgzOGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZVYW. Transaction: MzEzMDY3ODgzN2FkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXWIF. Transaction: MzEzMDY2MTYzNWFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B64C9. Transaction: MzEyMTE4MjE4MWFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of Simon John Cox as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KH8A2G. Transaction: MzExMTIyNzY3NWFkaXF6a2N4.

  7. 12 November 2014 Appointment of Mrs Madeline Susan Woodward as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3KH87QZ. Transaction: MzExMTIyNzE2NmFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3K46WOJ. Transaction: MzExMDg1NzU1NGFkaXF6a2N4.

  9. 6 November 2014 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K46WOB. Transaction: MzExMDg1NzI2MmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHISP. Transaction: MzEwODQ5OTYxOWFkaXF6a2N4.

  11. 10 July 2014 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTM7W1. Transaction: MzEwMzU0MzQ5MmFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3A5L. Transaction: MzA4NTgyOTY4MWFkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWO9T. Transaction: MzA4NDkxODEyMmFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP5VT. Transaction: MzA2NDE1MTk0NGFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQUPLL. Transaction: MzA2MTIzMzgzN2FkaXF6a2N4.

  16. 23 July 2012 Termination of appointment of Madeline Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUNIY. Transaction: MzA2MTIzMzM0OGFkaXF6a2N4.

  17. 23 July 2012 Termination of appointment of Keith Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUN9L. Transaction: MzA2MTIzMzI4MGFkaXF6a2N4.

  18. 21 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XTDTAXQT. Transaction: MzA0NDE4NzAxNGFkaXF6a2N4.

  19. 21 September 2011 Director's details changed for Mrs Madeline Susan Woodward on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTDT9XQS. Transaction: MzA0NDE4NjkwMmFkaXF6a2N4.

  20. 21 September 2011 Director's details changed for Mr. Keith Richard Mclean on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTDT8XQR. Transaction: MzA0NDE4NjkwMGFkaXF6a2N4.

  21. 21 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTPA4RUE. Transaction: MzAzMjYyMjEzMGFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XHXU9NVW. Transaction: MzAyNDM4Nzk0MWFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Mrs Madeline Susan Woodward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHXU8NVV. Transaction: MzAyNDM4NzU3OWFkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Mr. Keith Richard Mclean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHXU7NVU. Transaction: MzAyNDM4NzU3NmFkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Simon John Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHXU6NVT. Transaction: MzAyNDM4NzU3NWFkaXF6a2N4.

  26. 9 September 2010 Registered office address changed from 22 the Shanbles York North Yorkshire United Kingdom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X84BKN90. Transaction: MzAyMzAwNTk5OWFkaXF6a2N4.

  27. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X13COI8R. Transaction: MzAxMTM0NTEwM2FkaXF6a2N4.

  28. 29 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XSPKLEHE. Transaction: MzAwMTcxMDA1MGFkaXF6a2N4.

  29. 23 October 2009 Appointment of Simon John Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFISEC2. Transaction: MzAwMTM2Nzk0OWFkaXF6a2N4.

  30. 23 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XQEWBECY. Transaction: MzAwMTM2MDE4OWFkaXF6a2N4.

  31. 8 October 2009 Director's details changed for Mrs Madeline Susan Woodward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBZWDXW. Transaction: MzAwMDM3ODI3NmFkaXF6a2N4.

  32. 8 October 2009 Director's details changed for Mr Keith Richard Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBWMDXJ. Transaction: MzAwMDM3ODE0OGFkaXF6a2N4.

  33. 28 July 2009 Director appointed mr keith richard mclean [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1T0BXX. Transaction: MjAzODAzNzQ2NWFkaXF6a2N4.

  34. 28 October 2008 Ad 17/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATURB4BE. Transaction: MjAxNjYxMjk1NWFkaXF6a2N4.

  35. 5 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPJ1G2VJ. Transaction: MjAxMjc2NTIxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.