Company Information for NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED
SHACKLOCK HOUSE, BRIERLEY INDUSTRIAL PARK, BRIERLEY PARK CLOSE STANTON HILL, NOTTINGHAMSHIRE, NG17 3FW,
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Company Registration Number
00929449
Private Limited Company
Active |
Company Name | |
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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | |
Legal Registered Office | |
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK BRIERLEY PARK CLOSE STANTON HILL NOTTINGHAMSHIRE NG17 3FW Other companies in NG17 | |
Company Number | 00929449 | |
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Company ID Number | 00929449 | |
Date formed | 1968-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB897902071 |
Last Datalog update: | 2024-03-06 20:52:23 |
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Officer | Role | Date Appointed |
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DAMIAN PAUL SHACKLOCK |
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CHRIS HODGSON |
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KEVIN HOLFORD |
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ANDREW JOHN MIDDLETON |
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DAMIAN SHACKLOCK |
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MATTHEW RICHARD SHERLOCK |
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STUART CHRISTOPHER SIMMS |
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MARK VICTOR STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CORNWELL |
Director | ||
GARY NEIL SHACKLOCK |
Director | ||
NEIL SHACKLOCK |
Director | ||
JEFFREY SPARROW |
Director | ||
NEIL SHACKLOCK |
Company Secretary | ||
RITA ROBERTS |
Director | ||
ALEX JAMES SHACKLOCK |
Director | ||
ROBERT JOHN BINGHAM |
Director | ||
ANTHONY LESLIE MILLER |
Director | ||
BRIAN JEFFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPHE LIMITED | Director | 2014-09-26 | CURRENT | 2006-11-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-08-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-08-21 | Active | |
SPHE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-08-21 | Active | |
SPHE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
SPHE LIMITED | Director | 2014-09-26 | CURRENT | 2006-11-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
SPHE LIMITED | Director | 2014-09-26 | CURRENT | 2006-11-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-08-21 | Active | |
SPHE LIMITED | Director | 2014-09-26 | CURRENT | 2006-11-21 | Active | |
SPHE HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-08-21 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009294490010 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
Appointment of Mrs Emma Jane Kirk as company secretary on 2022-10-31 | ||
AP03 | Appointment of Mrs Emma Jane Kirk as company secretary on 2022-10-31 | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009294490010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009294490008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009294490009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009294490006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN HODGSON | |
PSC02 | Notification of Sphe Limited as a person with significant control on 2020-07-06 | |
TM02 | Termination of appointment of Damian Paul Shacklock on 2020-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD SHERLOCK | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEVIN HODGSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009294490008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009294490007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009294490007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHACKLOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD SHERLOCK | |
AP01 | DIRECTOR APPOINTED MR KEVIN HOLFORD | |
AP01 | DIRECTOR APPOINTED MR STUART CHRISTOPHER SIMMS | |
AP01 | DIRECTOR APPOINTED MR MARK VICTOR STEVENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009294490006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHACKLOCK | |
MISC | SECTION 519 CA 2006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARES TRANSFERS IN THE COMPANY'S BOOKS 17/06/2013 | |
AP03 | SECRETARY APPOINTED MR DAMIAN PAUL SHACKLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL SHACKLOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 21/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 08/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA ROBERTS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ROBERTS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 10/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHACKLOCK / 04/12/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AQUISITION 15/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES13 | R BINGHAM REMOVE AS DIR 26/01/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
169 | £ IC 900/750 28/07/05 £ SR 150@1=150 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 203 HUTHWAITE ROAD SUTTON IN ASHFIELD NOTTS NG17 2HB |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ALEX JAMES SHACKLOCK AND ANDREW CORNWELL AS SECURITY TRUSTEES | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gedling Borough Council | |
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Improvement Grants |
Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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Bassetlaw District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |