| Company Name | Shackleton Stott Limited |
|---|---|
| Director | Gena Rowley- Goodall |
| Company Status | Active |
| Company Number | 06901059 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Gena Rowley- Goodall |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Edge Mount Cavendish Road Bowdon Altrincham Cheshire WA14 2NH |
| Secretary Name | Mr Howard Rowley- Goodall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 8 Beaulieu Leicester Road Hale Altrincham WA15 9QA |
Contact
| Telephone | 01925 757043 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Downs Court Suite 1 Downs Court 29 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Gena Rowley-goodall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,408 |
| Cash | £10,347 |
| Current Liabilities | £7,801 |
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 | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 21 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 12 August 2020 | Secretary's details changed for Mr Howard Rowley- Goodall on 12 August 2020 (1 page) |
| 12 August 2020 | Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD England to Downs Court Suite 1 Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 12 August 2020 (1 page) |
| 12 August 2020 | Change of details for Mrs Gena Rowley-Goodall as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Director's details changed for Gena Rowley- Goodall on 12 August 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 15 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Director's details changed for Gena Rowley- Goodall on 1 October 2015 (2 pages) |
| 10 June 2016 | Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 10 June 2016 (1 page) |
| 10 June 2016 | Secretary's details changed for Mr Howard Rowley- Goodall on 1 October 2015 (1 page) |
| 10 June 2016 | Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 10 June 2016 (1 page) |
| 10 June 2016 | Secretary's details changed for Mr Howard Rowley- Goodall on 1 October 2015 (1 page) |
| 10 June 2016 | Director's details changed for Gena Rowley- Goodall on 1 October 2015 (2 pages) |
| 10 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 December 2013 | Secretary's details changed for Mr Howard Rowley- Goodall on 7 December 2013 (2 pages) |
| 7 December 2013 | Registered office address changed from 5 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX on 7 December 2013 (1 page) |
| 7 December 2013 | Director's details changed for Gena Rowley- Goodall on 7 December 2013 (2 pages) |
| 7 December 2013 | Registered office address changed from 5 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX on 7 December 2013 (1 page) |
| 7 December 2013 | Director's details changed for Gena Rowley- Goodall on 7 December 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Gena Rowley- Goodall on 7 December 2013 (2 pages) |
| 7 December 2013 | Secretary's details changed for Mr Howard Rowley- Goodall on 7 December 2013 (2 pages) |
| 7 December 2013 | Registered office address changed from 5 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX on 7 December 2013 (1 page) |
| 7 December 2013 | Secretary's details changed for Mr Howard Rowley- Goodall on 7 December 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 12 January 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 17 June 2010 | Director's details changed for Gena Rowley- Goodall on 11 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Gena Rowley- Goodall on 11 May 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mr Howard Rowley- Goodall on 11 May 2010 (1 page) |
| 17 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Mr Howard Rowley- Goodall on 11 May 2010 (1 page) |
| 14 May 2009 | Secretary appointed mr howard rowley- goodall (1 page) |
| 14 May 2009 | Secretary appointed mr howard rowley- goodall (1 page) |
| 11 May 2009 | Incorporation (6 pages) |
| 11 May 2009 | Incorporation (6 pages) |