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JOHN SHACKMAN LTD.

Learn more about JOHN SHACKMAN LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

JOHN SHACKMAN LTD. on the map

Company type: Private Limited Company
Company number: 00518113
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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PREVEXT FROM 30/06/2013 TO 30/09/2013
Form type: AA01
Date: 2014.01.27
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2009.08.18
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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COMPANY NAME CHANGED, BARTFELD TRADING LIMITED, CERTIFICATE ISSUED ON 24/01/01
Form type: CERTNM
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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COMPANY NAME CHANGED, JOHN SHACKMAN LIMITED, CERTIFICATE ISSUED ON 22/08/97
Form type: CERTNM
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 32-36 GREAT PORTLAND STREET, LONDON, W1N 5AD
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.12

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Company directors and board members:

PETER NORMAN BARTFELD (current)
Secretary, 2007.03.07
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
GIDEON DOUGLAS BARTFELD (current)
Director, 1999.04.30
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
PETER NORMAN BARTFELD (current)
Director, 1991.12.30
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CAROL JEAN BARTFELD (resigned)
Secretary, DIRECTOR, 1991.12.30 - 2007.03.07
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CAROL JEAN BARTFELD (resigned)
Director, 1991.12.30 - 2007.03.07
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
Date 2015.09.30
Current Assets £ 4,505,688
Debtors £ 806,600
Shareholder Funds £ 4,409,112
Profit Loss Account Reserve £ 4,308,915
Called Up Share Capital £ 100,197
Total Assets Less Current Liabilities £ 4,409,112
Creditors Due Within One Year £ 96,576
Cash Bank In Hand £ 3,699,088
Stocks Inventory £ 179,000
Share Capital Allotted Called Up Paid £ 100,197
Number Shares Allotted 100197 Ordinary shares of US$1 each

Companies near to JOHN SHACKMAN LTD.

Information about the Private Limited Company JOHN SHACKMAN LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data