SHACKLETON, MORTIMER AND SONS LIMITED

Hellopages » West Yorkshire » Bradford » BD5 7SG

Company number 01318817
Status Active
Incorporation Date 24 June 1977
Company Type Private Limited Company
Address UNIT 25 PITCLIFFE WAY, BRADFORD, BD5 7SG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of SHACKLETON, MORTIMER AND SONS LIMITED are www.shackletonmortimerandsons.co.uk, and www.shackleton-mortimer-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Shackleton Mortimer and Sons Limited is a Private Limited Company. The company registration number is 01318817. Shackleton Mortimer and Sons Limited has been working since 24 June 1977. The present status of the company is Active. The registered address of Shackleton Mortimer and Sons Limited is Unit 25 Pitcliffe Way Bradford Bd5 7sg. The company`s financial liabilities are £22.89k. It is £0.44k against last year. The cash in hand is £39.1k. It is £-12.33k against last year. And the total assets are £90.69k, which is £-20.44k against last year. MORTIMER, Lynne Anne is a Secretary of the company. MORTIMER, John is a Director of the company. MORTIMER, Neal is a Director of the company. MORTIMER, Robert is a Director of the company. Secretary MORTIMER, Jean has been resigned. Secretary SWIFT, Alison has been resigned. Director MORTIMER, Jean has been resigned. Director MORTIMER, Joe has been resigned. Director MORTIMER, John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


shackleton, mortimer and sons Key Finiance

LIABILITIES £22.89k
+1%
CASH £39.1k
-24%
TOTAL ASSETS £90.69k
-19%
All Financial Figures

Current Directors

Secretary
MORTIMER, Lynne Anne
Director
MORTIMER, John
Appointed Date: 05 April 2000
59 years old
Director
MORTIMER, Neal

69 years old
Director
MORTIMER, Robert

74 years old

Resigned Directors

Secretary
MORTIMER, Jean
Resigned: 29 January 1992
Secretary
SWIFT, Alison
Resigned: 02 November 2001
Director
MORTIMER, Jean
Resigned: 03 April 2000
101 years old
Director
MORTIMER, Joe
Resigned: 20 July 1995
100 years old
Director
MORTIMER, John
Resigned: 03 April 2000
59 years old

Persons With Significant Control

Mr Robert Christopher Mortimer
Notified on: 6 April 2017
74 years old
Nature of control: Has significant influence or control
Mr Neal Mortimer
Notified on: 6 April 2017
69 years old
Nature of control: Has significant influence or control
Mr John Mortimer
Notified on: 6 April 2017
59 years old
Nature of control: Has significant influence or control

SHACKLETON, MORTIMER AND SONS LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,000
...
... and 64 more events
17 Mar 1989
Return made up to 31/12/88; full list of members
18 Mar 1988
Accounts for a small company made up to 31 July 1987
18 Mar 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Accounts for a small company made up to 31 July 1986
07 Mar 1987
Return made up to 22/12/86; full list of members

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