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Home > England & Wales Companies > SHACKERLEY FACADES LIMITED
Company Information for

SHACKERLEY FACADES LIMITED

CERAMICS HOUSE 139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JJ,
Company Registration Number
02865870
Private Limited Company
Active

Company Overview

About Shackerley Facades Ltd
SHACKERLEY FACADES LIMITED was founded on 1993-10-26 and has its registered office in Chorley. The organisation's status is listed as "Active". Shackerley Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHACKERLEY FACADES LIMITED
 
Legal Registered Office
CERAMICS HOUSE 139 WIGAN ROAD
EUXTON
CHORLEY
LANCASHIRE
PR7 6JJ
Other companies in PR7
 
Previous Names
MIRAGE CERAMICS LIMITED04/04/2017
Filing Information
Company Number 02865870
Company ID Number 02865870
Date formed 1993-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:48:06
Primary Source:Companies House
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Company Officers of SHACKERLEY FACADES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEOFFREY NEWELL
 Company Secretary 2005-04-01
BRIAN GEOFFREY NEWELL
 Director 1993-10-26
ELEANOR NEWELL
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BARRY HARDMAN
 Company Secretary 1993-10-26 2005-04-01
JAMES BARRY HARDMAN
 Director 1993-10-26 2005-04-01
WILLIAM MICHAEL COOPE
 Director 1993-10-26 1999-08-13
RWL REGISTRARS LIMITED
 Nominated Secretary 1993-10-26 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY NEWELL LIONEL ARNOLD LIMITED Company Secretary 2005-04-01 CURRENT 1983-07-05 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL GONZO DOWNSIZE LIMITED Company Secretary 2005-04-01 CURRENT 1984-12-28 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL INVECTOR (IMPORTS) LIMITED Company Secretary 2005-04-01 CURRENT 1986-02-19 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL LIONEL ARNOLD (TILE FIXING) LIMITED Company Secretary 2005-04-01 CURRENT 1988-09-12 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL SHACKERLEY (HOLDINGS) GROUP LIMITED Company Secretary 2005-04-01 CURRENT 1983-03-08 Active
BRIAN GEOFFREY NEWELL THE TILE ASSOCIATION Director 1999-12-20 CURRENT 1999-12-20 Active
BRIAN GEOFFREY NEWELL INVECTOR (IMPORTS) LIMITED Director 1992-04-30 CURRENT 1986-02-19 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL SHACKERLEY (HOLDINGS) GROUP LIMITED Director 1992-03-09 CURRENT 1983-03-08 Active
BRIAN GEOFFREY NEWELL LIONEL ARNOLD (TILE FIXING) LIMITED Director 1991-12-31 CURRENT 1988-09-12 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL LIONEL ARNOLD LIMITED Director 1991-08-22 CURRENT 1983-07-05 Active - Proposal to Strike off
BRIAN GEOFFREY NEWELL GONZO DOWNSIZE LIMITED Director 1991-08-09 CURRENT 1984-12-28 Active - Proposal to Strike off
ELEANOR NEWELL LIONEL ARNOLD LIMITED Director 2005-04-01 CURRENT 1983-07-05 Active - Proposal to Strike off
ELEANOR NEWELL GONZO DOWNSIZE LIMITED Director 2005-04-01 CURRENT 1984-12-28 Active - Proposal to Strike off
ELEANOR NEWELL INVECTOR (IMPORTS) LIMITED Director 2005-04-01 CURRENT 1986-02-19 Active - Proposal to Strike off
ELEANOR NEWELL LIONEL ARNOLD (TILE FIXING) LIMITED Director 2005-04-01 CURRENT 1988-09-12 Active - Proposal to Strike off
ELEANOR NEWELL SHACKERLEY (HOLDINGS) GROUP LIMITED Director 2005-04-01 CURRENT 1983-03-08 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
2023-05-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR NEWELL
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED MIRAGE CERAMICS LIMITED CERTIFICATE ISSUED ON 04/04/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEOFFREY NEWELL on 2014-11-12
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR NEWELL / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY NEWELL / 12/11/2014
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-21AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Ceramics House Wigan Road Euxton Chorley PR7 6JJ
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-23AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-10-26AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR NEWELL / 26/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-07363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-10-24363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-15363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-10-31363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-26363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-09363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-13363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-10-28363(288)DIRECTOR RESIGNED
1999-10-28363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-11-07363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-10-27363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1995-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-14363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/94
1994-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-11-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHACKERLEY FACADES 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 SHACKERLEY FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHACKERLEY FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SHACKERLEY FACADES LIMITED

Intangible Assets
Patents
We have not found any records of SHACKERLEY FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHACKERLEY FACADES LIMITED
Trademarks
We have not found any records of SHACKERLEY FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHACKERLEY FACADES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHACKERLEY FACADES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHACKERLEY FACADES 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 SHACKERLEY FACADES 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 SHACKERLEY FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR7 6JJ