Shaman Investments Limited

Company Name	Shaman Investments Limited
Directors	Michael Pickles and Marc Anthony Pickles
Company Status	Active
Company Number	07054438
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Pickles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Marc Anthony Pickles
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Mr Marc Anthony Pickles
Status	Current
Appointed	20 November 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mrs Carole Ann Crawford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Caroline Anne Crawford
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Mr Neil Andrew Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN

Secretary Name	Mr Neil Andrew Ashton
Status	Resigned
Appointed	14 February 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN

Contact

Website	reallyusefulproducts.com

Location

Registered Address	Whistler Drive Castleford West Yorkshire WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Michael Pickles 100.00% Ordinary

Financials

Year	2014
Turnover	£40,366,379
Gross Profit	£9,217,038
Net Worth	£7,349,109
Cash	£186,375
Current Liabilities	£19,924,581

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 May

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

18 February 2011	Delivered on: 22 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 February 2011

Delivered on: 22 February 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
22 January 2020	Group of companies' accounts made up to 31 May 2019 (34 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
8 March 2019	Group of companies' accounts made up to 31 May 2018 (36 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
24 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
5 March 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
28 November 2017	Director's details changed for Mr Marc Anthony Pickles on 27 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 November 2017	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
28 November 2017	Director's details changed for Mr Marc Anthony Pickles on 27 November 2017 (2 pages)
28 November 2017	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
7 November 2017	Registered office address changed from Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 7 November 2017 (2 pages)
16 November 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
16 November 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
14 January 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
14 January 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
27 October 2015	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,500,100 (5 pages)
27 October 2015	Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,500,100 (5 pages)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014 (1 page)
6 February 2015	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014 (2 pages)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014 (1 page)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a secretary on 20 November 2014 (1 page)
6 February 2015	Termination of appointment of Neil Andrew Ashton as a director on 20 November 2014 (1 page)
6 February 2015	Appointment of Mr Marc Anthony Pickles as a secretary on 20 November 2014 (2 pages)
17 December 2014	Register inspection address has been changed to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
17 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,500,100 (5 pages)
17 December 2014	Register inspection address has been changed to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
17 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,500,100 (5 pages)
17 October 2014	Group of companies' accounts made up to 31 May 2014 (25 pages)
17 October 2014	Group of companies' accounts made up to 31 May 2014 (25 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,500,100 (5 pages)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,500,100 (5 pages)
10 October 2013	Appointment of Mr Neil Andrew Ashton as a secretary (1 page)
10 October 2013	Appointment of Mr Neil Andrew Ashton as a secretary (1 page)
7 October 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
7 October 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
17 May 2013	Termination of appointment of Caroline Crawford as a secretary (1 page)
17 May 2013	Termination of appointment of Carole Crawford as a director (1 page)
17 May 2013	Termination of appointment of Caroline Crawford as a secretary (1 page)
17 May 2013	Termination of appointment of Carole Crawford as a director (1 page)
9 May 2013	Appointment of Mr Neil Andrew Ashton as a director (2 pages)
9 May 2013	Appointment of Mr Neil Andrew Ashton as a director (2 pages)
14 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
14 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
15 December 2011	Group of companies' accounts made up to 31 May 2011 (26 pages)
15 December 2011	Group of companies' accounts made up to 31 May 2011 (26 pages)
29 November 2011	Appointment of Marc Anthony Pickles as a director (2 pages)
29 November 2011	Appointment of Marc Anthony Pickles as a director (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
28 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,100 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,100 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,100 (4 pages)
14 July 2010	Resolutions RES13 ‐ Issued shares 01/06/2010 (1 page)
14 July 2010	Resolutions RES13 ‐ Issued shares 01/06/2010 (1 page)
14 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,000 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,000 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,500,000 (4 pages)
10 June 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
10 June 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
16 January 2010	Appointment of Michael Pickles as a director (3 pages)
16 January 2010	Appointment of Michael Pickles as a director (3 pages)
16 January 2010	Appointment of Caroline Anne Crawford as a secretary (3 pages)
16 January 2010	Termination of appointment of Jonathon Round as a director (2 pages)
16 January 2010	Appointment of Carole Ann Crawford as a director (3 pages)
16 January 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2010 (2 pages)
16 January 2010	Appointment of Caroline Anne Crawford as a secretary (3 pages)
16 January 2010	Appointment of Carole Ann Crawford as a director (3 pages)
16 January 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2010 (2 pages)
16 January 2010	Termination of appointment of Jonathon Round as a director (2 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)