Shorebutton Limited

Company Name	Shorebutton Limited
Director	Salvatore Sergio Mancuso
Company Status	Active
Company Number	04765916
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Salvatore Sergio Mancuso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Salvatore Sergio Mancuso 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,020,318
Cash	£533,114
Current Liabilities	£339,123

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

20 February 2004	Delivered on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 February 2004

Delivered on: 27 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
4 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Director's details changed for Salvatore Sergio Mancuso on 15 May 2015 (2 pages)
27 May 2015	Director's details changed for Salvatore Sergio Mancuso on 15 May 2015 (2 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Director's details changed for Salvatore Sergio Mancuso on 1 January 2013 (2 pages)
29 May 2013	Director's details changed for Salvatore Sergio Mancuso on 1 January 2013 (2 pages)
29 May 2013	Director's details changed for Salvatore Sergio Mancuso on 1 January 2013 (2 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 June 2010	Director's details changed for Salvatore Sergio Mancuso on 15 May 2010 (1 page)
2 June 2010	Director's details changed for Salvatore Sergio Mancuso on 15 May 2010 (1 page)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
28 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 December 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 May 2008	Return made up to 15/05/08; full list of members (3 pages)
21 May 2008	Return made up to 15/05/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 May 2005	Return made up to 15/05/05; full list of members (2 pages)
17 May 2005	Return made up to 15/05/05; full list of members (2 pages)
2 December 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
2 December 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 June 2004	Return made up to 15/05/04; full list of members (5 pages)
23 June 2004	Return made up to 15/05/04; full list of members (5 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
24 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)