22-44 The Shambles Limited

General information

Name:

22-44 The Shambles Ltd

Office Address:

B.c.l. House 2 Pavilion Business Park Royds Hall Road LS12 6AJ Leeds

Number: 06690339

Incorporation date: 2008-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2008-09-05. Started under number 06690339, this firm is registered as a Private Limited Company. You can reach the office of the company during office times at the following location: B.c.l. House 2 Pavilion Business Park Royds Hall Road, LS12 6AJ Leeds. This enterprise's SIC and NACE codes are 56302 which means Public houses and bars. Its most recent accounts were submitted for the period up to 2018-12-31 and the most current annual confirmation statement was released on 2019-09-05.

There is a single managing director currently controlling the company, specifically Keith M. who's been performing the director's obligations since 2008-09-05. That company had been presided over by Madeline W. until two years ago. In addition another director, including Keith M. gave up the position eight years ago.

Keith M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 01 December 2017

Latest update: 23 October 2020

People with significant control

Keith M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Madeline W.
Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 April 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th September 2019 (CS01)
filed on: 12th, September 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

30-38 Dock Stret

Post code:

LS10 1JF

City / Town:

Leeds

Accountant/Auditor,
2012

Name:

Bcl Accountants Ltd

Address:

30-38 Dock Street

Post code:

LS10 1JF

City / Town:

Leeds

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Services (by SIC Code)

  • 56302 : Public houses and bars
12
Company Age

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