22-44 THE SHAMBLES LIMITED - LEEDS


Company Profile Company Filings

Overview

22-44 THE SHAMBLES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
22-44 THE SHAMBLES LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

22-44 THE SHAMBLES LIMITED - LEEDS

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RICHARD MCLEAN Oct 1947 British Director 2017-12-01 CURRENT
MRS MADELINE SUSAN WOODWARD Mar 1951 British Director 2008-09-05 UNTIL 2012-03-31 RESIGNED
SIMON JOHN COX Jun 1971 British Director 2008-09-05 UNTIL 2014-10-01 RESIGNED
MRS MADELINE SUSAN WOODWARD Mar 1951 British Director 2014-10-01 UNTIL 2018-07-09 RESIGNED
MR. KEITH RICHARD MCLEAN Oct 1947 British Director 2008-10-01 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Madeline Susan Woodward 2016-04-06 - 2018-07-09 3/1951 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr. Keith Richard Mclean 2016-04-06 10/1947 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHERMARKET LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE CENTRE FOR PERFORMANCE MEASUREMENT & INNOVATION LIMITED HARROGATE Dissolved... 85590 - Other education n.e.c.
VINTAGE YORK LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VINTAGE YORK DIRECT LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
YORK SOUVENIRS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
NORTHERN RETAIL TRAINING CENTRE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
FOSSVIEW HOUSE (YORK) RTM COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
SHAMBLES HOLDING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
22-44 The Shambles Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £19,072 Cash £-219,228 equity
22-44 The Shambles Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £2,323 Cash £-237,160 equity
22-44 The Shambles Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £2,270 Cash £-238,246 equity
22-44 The Shambles Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £14,355 Cash
22-44 The Shambles Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £2,201 Cash
22-44 The Shambles Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £14,343 Cash £-237,512 equity
22-44 The Shambles Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-12-2017 £7,465 Cash £-234,788 equity
22-44 The Shambles Limited - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £3,882 Cash £-250,790 equity
22-44 The Shambles Limited - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £100 Cash £-242,324 equity
22-44 The Shambles Limited - Limited company - abbreviated - 11.6 2015-04-15 31-12-2014 £100 Cash £-211,337 equity
22-44 The Shambles Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £100 Cash £-160,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCARBOROUGH FISH (WHOLESALE) LIMITED LEEDS Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
RODLEY INTERIORS LIMITED LEEDS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
R.J.EM. LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
RICKER RESTAURANTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROB BOWDEN DESIGN LIMITED LEEDS Active TOTAL EXEMPTION FULL 90030 - Artistic creation
REVENUE MANAGEMENT SOCIETY LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COD AND LOBSTER LIMITED LEEDS Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SCHOFIELDS (YORKSHIRE) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
SC PROP LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SC SOHO TRADING LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.