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Company Information for

NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

SHACKLOCK HOUSE, BRIERLEY INDUSTRIAL PARK, BRIERLEY PARK CLOSE STANTON HILL, NOTTINGHAMSHIRE, NG17 3FW,
Company Registration Number
00929449
Private Limited Company
Active

Company Overview

About Neil Shacklock Plumbing And Heating Contractors Ltd
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED was founded on 1968-03-26 and has its registered office in Brierley Park Close Stanton Hill. The organisation's status is listed as "Active". Neil Shacklock Plumbing And Heating Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
Company Number 00929449
Company ID Number 00929449
Date formed 1968-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB897902071  
Last Datalog update: 2017-01-05 10:59:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Company Officers of NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HOLFORD
Director 2014-09-26
ANDREW JOHN MIDDLETON
Director 2004-07-01
DAMIAN SHACKLOCK
Director 2004-07-01
MATTHEW RICHARD SHERLOCK
Director 2014-09-26
STUART CHRISTOPHER SIMMS
Director 2014-09-26
MARK VICTOR STEVENSON
Director 2014-09-26
DAMIAN PAUL SHACKLOCK
Company Secretary 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CORNWELL
Director 1991-11-30 2014-09-26
GARY NEIL SHACKLOCK
Director 2007-02-15 2014-09-26
NEIL SHACKLOCK
Director 1991-11-30 2013-11-27
JEFFREY SPARROW
Director 2005-07-01 2013-06-18
NEIL SHACKLOCK
Company Secretary 1991-11-30 2012-11-21
RITA ROBERTS
Director 2004-07-01 2010-04-02
ALEX JAMES SHACKLOCK
Director 2007-02-15 2007-12-10
ROBERT JOHN BINGHAM
Director 2002-01-01 2007-01-26
ANTHONY LESLIE MILLER
Director 1997-07-01 2001-11-23
BRIAN JEFFREY
Director 1991-11-30 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HOLFORD SPHE HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-08-21 Active
KEVIN HOLFORD SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
ANDREW JOHN MIDDLETON SPHE HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-08-21 Active
ANDREW JOHN MIDDLETON SPHE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
DAMIAN SHACKLOCK SPHE HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-08-21 Active
DAMIAN SHACKLOCK SPHE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
MATTHEW RICHARD SHERLOCK SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
MATTHEW RICHARD SHERLOCK SPHE HOLDINGS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
STUART CHRISTOPHER SIMMS SPHE HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-08-21 Active
STUART CHRISTOPHER SIMMS SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active
MARK VICTOR STEVENSON SPHE HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-08-21 Active
MARK VICTOR STEVENSON SPHE LIMITED Director 2014-09-26 CURRENT 2006-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-09AR0108/11/15 FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 750
2014-11-21AR0108/11/14 FULL LIST
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009294490007
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNWELL
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHACKLOCK
2014-10-01AP01DIRECTOR APPOINTED MR MATTHEW RICHARD SHERLOCK
2014-10-01AP01DIRECTOR APPOINTED MR KEVIN HOLFORD
2014-10-01AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER SIMMS
2014-10-01AP01DIRECTOR APPOINTED MR MARK VICTOR STEVENSON
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 009294490006
2014-02-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 750
2013-11-28AR0108/11/13 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHACKLOCK
2013-09-12MISCSECTION 519 CA 2006
2013-07-19RES12VARYING SHARE RIGHTS AND NAMES
2013-07-19RES13SHARES TRANSFERS IN THE COMPANY'S BOOKS 17/06/2013
2013-07-18AP03SECRETARY APPOINTED MR DAMIAN PAUL SHACKLOCK
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPARROW
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY NEIL SHACKLOCK
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-21AR0108/11/12 FULL LIST
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 12/10/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 21/11/2012
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 21/10/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AR0108/11/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-03AR0108/11/10 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RITA ROBERTS
2010-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-12-10AR0108/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ROBERTS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 10/12/2009
2009-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-05363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SHACKLOCK / 04/12/2008
2008-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-12-20288bDIRECTOR RESIGNED
2007-12-06363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27AUDAUDITOR'S RESIGNATION
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-27RES13AQUISITION 15/02/07
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05288bDIRECTOR RESIGNED
2007-02-05RES13R BINGHAM REMOVE AS DIR 26/01/07
2007-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-12-15363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-09169£ IC 900/750 28/07/05 £ SR 150@1=150
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 203 HUTHWAITE ROAD SUTTON IN ASHFIELD NOTTS NG17 2HB

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding ALEX JAMES SHACKLOCK AND ANDREW CORNWELL AS SECURITY TRUSTEES
2014-09-29 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2006-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1971-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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

Intangible Assets
Patents
We have not found any records of NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED
Trademarks
We have not found any records of NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2013-3 GBP £1,689 Improvement Grants
Bassetlaw District Council 2011-5 GBP £4,220
Bassetlaw District Council 2011-3 GBP £30,984
Bassetlaw District Council 2011-2 GBP £9,522
Bassetlaw District Council 2011-1 GBP £38,354
Bassetlaw District Council 2010-12 GBP £44,630
Bassetlaw District Council 2010-11 GBP £128,808
Bassetlaw District Council 2010-10 GBP £11,648
Bassetlaw District Council 2010-8 GBP £845
Bassetlaw District Council 2010-7 GBP £200,091

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.

Outgoings
Business Rates/Property Tax
No properties were found where NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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