Shackletons Limited

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Shackletons Limited

03920668•Private Limited With Share Capital

Leigh House, 28 - 32 St. Pauls Street, Leeds, LS12JT
WebsiteEmail01924868470

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Incorporated

07/02/2000

Company Age

26 years

Directors

4

Employees

113

SIC Code

31090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shackletons Limited (03920668) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in leeds, LS12JT. The company operates under SIC code 31090 - manufacture of other furniture.

At shackletons, we elevate the quality of senior living spaces with design-led and functional pieces of furniture.our upholstered furniture, bedroom cabinetry, occasional and endurance furniture is designed with care in mind.each piece of shackletons furniture is handmade in england. our meticulous ...

Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 07/02/2000
LS12JT
113 employees

Financial Overview

Total Assets

£5.88M

Liabilities

£5.97M

Net Assets

£-98.9K

Turnover

£23.24M

Cash

£26.3K

Key Metrics

113

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
david john allanson
director
A
anthony james ullmann
director
D
donna louise bellingham
director
J
joseph ullmann
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Resolution
Category:Resolution
Date:25-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Mortgage
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:10-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Leigh House, 28-32 St. Pauls Street, Leeds, LS12JTRegistered
Shackletons Ltd, Lucas House, Weaving Lane, Dewsbury, West Yorkshire, WF129QR

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Contact

01924868470
sales@shackletonsltd.co.uk
shackletonsltd.co.uk
Leigh House, 28 - 32 St. Pauls Street, Leeds, LS12JT