BIGNELL SHACKLADY & EWING LIMITED

Key Data

Status

Active

Company No.

02870418

Incorporation date

09/11/1993

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

28/01/2026

Registered office address changed from 95 Spencer Street Birmingham B18 6DA to Hallcourt House 8 Hallcourt Crescent Cannock WS11 0AB on 2026-01-28

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27/01/2026

Appointment of Mr Derek Moseley as a director on 2026-01-23

View PDF (2 pages)

27/01/2026

Termination of appointment of Karen Jayne Bignell as a director on 2026-01-23

View PDF (1 pages)

27/01/2026

Termination of appointment of Alistair James Ewing as a secretary on 2026-01-23

View PDF (1 pages)

27/01/2026

Termination of appointment of Alistair James Ewing as a director on 2026-01-23

View PDF (1 pages)

27/01/2026

Termination of appointment of Peter John Shacklady as a director on 2026-01-23

View PDF (1 pages)

27/01/2026

Notification of Dva Ventures Limited as a person with significant control on 2026-01-23

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27/01/2026

Cessation of Karen Jayne Bignell as a person with significant control on 2026-01-23

View PDF (1 pages)

27/01/2026

Cessation of Alistair James Ewing as a person with significant control on 2026-01-23

View PDF (1 pages)

27/01/2026

Cessation of Peter John Shacklady as a person with significant control on 2026-01-23

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14/01/2026

Satisfaction of charge 1 in full

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14/01/2026

Satisfaction of charge 2 in full

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20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with no updates

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10/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

23/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Alistair James Ewing on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Peter John Shacklady on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Karen Jayne Bignell on 2009-10-22

View PDF (2 pages)

06/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

13/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

31/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

13/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

22/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (15 pages)

22/11/2002

Return made up to 09/11/02; full list of members

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15/11/2002

Particulars of mortgage/charge

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28/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

18/06/2002

Auditor's resignation

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08/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

31/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

15/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

15/11/1999

Return made up to 09/11/99; full list of members

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24/05/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/11/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

16/12/1996

Return made up to 09/11/96; no change of members

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07/10/1996

Accounts for a small company made up to 1996-03-31

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11/12/1995

Return made up to 09/11/95; no change of members

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11/09/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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10/12/1994

Registered office changed on 10/12/94 from: 311 the jewellery business centre 95 spencer street birmingham B18 6DA

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09/11/1994

Return made up to 09/11/94; full list of members

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23/04/1994

Particulars of mortgage/charge

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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04/03/1994

New secretary appointed;new director appointed

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14/02/1994

Ad 09/11/93--------- £ si 1@1=1 £ ic 2/3

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14/02/1994

Accounting reference date notified as 31/03

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14/02/1994

Registered office changed on 14/02/94 from: jewelery business centre 95 spencer street birmingham B18 6DA

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22/11/1993

Secretary resigned

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09/11/1993

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.29 % *

* during past year

Cash in Bank

£2,305.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
73.63K
-
0.00
79.32K
-

2022
6
69.09K
-
0.00
62.16K
-

2023
6
70.07K
-
0.00
2.31K
-

2023
6
70.07K
-
0.00
2.31K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

70.07K £1.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.31K £-96.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moseley, Derek	Director	23/01/2026 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1993 - 08/11/1993	99600
Mr Alistair James Ewing	Director	09/11/1993 - 23/01/2026	-
Mrs Karen Jayne Bignell	Director	09/11/1993 - 23/01/2026	-
Mr Peter John Shacklady	Director	09/11/1993 - 23/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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Description

About BIGNELL SHACKLADY & EWING LIMITED

BIGNELL SHACKLADY & EWING LIMITED is an(a) Active company incorporated on 09/11/1993 with the registered office located at Hallcourt House, 8 Hallcourt Crescent, Cannock WS11 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGNELL SHACKLADY & EWING LIMITED?

BIGNELL SHACKLADY & EWING LIMITED is currently Active. It was registered on 09/11/1993 .

Where is BIGNELL SHACKLADY & EWING LIMITED located?

BIGNELL SHACKLADY & EWING LIMITED is registered at Hallcourt House, 8 Hallcourt Crescent, Cannock WS11 0AB.

What does BIGNELL SHACKLADY & EWING LIMITED do?

BIGNELL SHACKLADY & EWING LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BIGNELL SHACKLADY & EWING LIMITED have?

BIGNELL SHACKLADY & EWING LIMITED had 6 employees in 2023.

What is the latest filing for BIGNELL SHACKLADY & EWING LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from 95 Spencer Street Birmingham B18 6DA to Hallcourt House 8 Hallcourt Crescent Cannock WS11 0AB on 2026-01-28.