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KEITH SHACKLETON ASSOCIATES LIMITED

Learn more about KEITH SHACKLETON ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIAR LEA HOUSE BRAMPTON ROAD, LONGTOWN, CARLISLE, CUMBRIA, CA6 5TN

KEITH SHACKLETON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00931995
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.13
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, HAMILTON 13 THE NURSERIES, LINSTOCK, CARLISLE, CUMBRIA, CA6 4RR
Form type: AD01
Date: 2014.10.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BROUGHTON SHACKLETON / 01/10/2009
Form type: CH01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE SHACKLETON / 01/10/2009
Form type: CH01
Date: 2010.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH PHOEBE SHACKLETON / 01/10/2009
Form type: CH01
Date: 2010.05.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 9 SOMERFORD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1AZ
Form type: 287
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY RH4 2HF
Form type: 287
Date: 1998.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, 154-156 SOUTH STREET, DORKING, SURREY, RH4 2EU
Form type: 287
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

MARK BROUGHTON SHACKLETION (current)
Secretary, UNIVERSITY PROFESSOR, 2007.02.14
THE STRINES HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
GWYNETH PHOEBE SHACKLETON (current)
Director, COMPANY DIRECTOR, 1992.06.01
9 SOMERFORD PLACE , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
KAREN ELAINE SHACKLETON (current)
Director, CONSULTANT, 2002.07.29
THE STRINES HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
KEITH BROUGHTON SHACKLETON (current)
Director, PUBLISHER, 1992.06.01
9 SOMERFORD PLACE SEELEYS ROAD , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
MARK BROUGHTON SHACKLETON (current)
Director, UNIVERSITY LECTURER, 2002.07.29
THE STRINES HAVERBREAKS ROAD , LANCASTER
LA1 5BJ
GWYNETH PHOEBE SHACKLETON (resigned)
Secretary, 1992.06.01 - 2007.02.14
9 SOMERFORD PLACE , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
Date 2012.07.31
Fixed Assets £ 2,298
Tangible Fixed Assets £ 2,298
Current Assets £ 45,358
Tangible Fixed Assets Depreciation £ 17,917
Provisions For Liabilities Charges £ 460
Debtors £ 7,950
Shareholder Funds £ 24,564
Profit Loss Account Reserve £ 23,564
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 24,564
Total Assets Less Current Liabilities £ 25,024
Net Current Assets Liabilities £ 22,726
Cash Bank In Hand £ 37,408
Tangible Fixed Assets Additions £ 178
Tangible Fixed Assets Cost Or Valuation £ 20,215

Companies near to KEITH SHACKLETON ASSOCIATES ltd.

Information about the Private Limited Company KEITH SHACKLETON ASSOCIATES LIMITED 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: 2016.06.18. Reload the data