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Company Information for

SHACKLETON RESOURCES LTD

C/O 21 ARTHUR STREET, BELFAST, BT1 4GA,
Company Registration Number
NI068512
Private Limited Company
Active

Company Overview

About Shackleton Resources Ltd
SHACKLETON RESOURCES LTD was founded on 2008-03-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Shackleton Resources Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHACKLETON RESOURCES LTD
 
Legal Registered Office
C/O 21 ARTHUR STREET
BELFAST
BT1 4GA
Other companies in BT2
 
Previous Names
LONMIN (NORTHERN IRELAND) LIMITED13/02/2018
Filing Information
Company Number NI068512
Company ID Number NI068512
Date formed 2008-03-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/03/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB305712922  
Last Datalog update: 2024-04-07 04:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHACKLETON RESOURCES LTD
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Companies with same name SHACKLETON RESOURCES LTD
The following companies were found which have the same name as SHACKLETON RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHACKLETON RESOURCES PTY LTD QLD 4151 Active Company formed on the 2013-11-13

Company Officers of SHACKLETON RESOURCES LTD

Current Directors
Officer Role Date Appointed
IAN RICHARD HOBSON
 Company Secretary 2018-03-08
TREVOR BRUCE BENSON
 Director 2017-12-19
ANDREW IAN CUNNINGHAM
 Director 2018-03-08
ALLAN EWALD MULLIGAN
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN EWALD MULLIGAN
 Company Secretary 2017-12-19 2018-03-08
THE AFRICAN INVESTMENT TRUST
 Company Secretary 2008-03-14 2017-12-19
ANNABEL ANDREW
 Director 2016-06-25 2017-12-19
THOMAS CHARLES EVANS
 Director 2009-03-11 2017-12-19
SEEMA KAMBOJ
 Director 2015-02-01 2017-12-19
BOTHWELL ANESU MAZARURA
 Director 2010-12-31 2016-06-24
ROBIN CHRISTIAN BELLHOUSE
 Director 2014-01-31 2015-01-31
JAN WILLEM PIETER GEENEN
 Director 2014-01-31 2014-08-31
ALBERT JAMIESON
 Director 2009-03-11 2013-12-31
MARK EDWIN JARVIS
 Director 2008-03-14 2010-12-31
IAN PETER FARMER
 Director 2008-03-14 2009-03-12
CHRISTOPHER JOHN DAVIES
 Director 2008-03-14 2009-01-07
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2008-03-14 2008-03-14
CS DIRECTOR SERVICES LIMITED
 Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR BRUCE BENSON ANTRIM METALS LIMITED Director 2017-12-19 CURRENT 2015-10-30 Active
ALLAN EWALD MULLIGAN ANTRIM METALS LIMITED Director 2017-12-19 CURRENT 2015-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-11Appointment of Mr Benjamin Patrick Donovan as company secretary on 2023-03-01
2023-03-11Termination of appointment of Shaun Menezes on 2023-03-01
2023-01-04Previous accounting period shortened from 31/03/22 TO 30/03/22
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-14TM02Termination of appointment of Ian Richard Hobson on 2020-11-09
2021-01-14AP03Appointment of Mr Shaun Menezes as company secretary on 2020-11-09
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRUCE BENSON
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-31AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-05-04PSC08Notification of a person with significant control statement
2018-05-04TM02Termination of appointment of Allan Ewald Mulligan on 2018-03-08
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-26PSC07CESSATION OF LSA (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AP03Appointment of Mr Ian Richard Hobson as company secretary on 2018-03-08
2018-03-09AP01DIRECTOR APPOINTED MR ANDREW IAN CUNNINGHAM
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Forsyth House Cromac Square Belfast Co Antrim BT2 8LA
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED LONMIN (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 13/02/18
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW
2017-12-22TM02Termination of appointment of the African Investment Trust on 2017-12-19
2017-12-22AP01DIRECTOR APPOINTED MR ALLAN EWALD MULLIGAN
2017-12-22AP03Appointment of Mr Allan Ewald Mulligan as company secretary on 2017-12-19
2017-12-22AP01DIRECTOR APPOINTED MR TREVOR BRUCE BENSON
2017-10-05PSC02Notification of Lsa (U.K.) Limited as a person with significant control on 2016-04-06
2017-10-05PSC09Withdrawal of a person with significant control statement on 2017-10-05
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-27CH04SECRETARY'S DETAILS CHNAGED FOR THE AFRICAN INVESTMENT TRUST on 2017-04-03
2017-06-23CH01Director's details changed for Mrs Annabel Andrew on 2017-04-03
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-17RES13Resolutions passed:
  • Company business 22/07/2016
2016-07-14AP01DIRECTOR APPOINTED ANNABEL ANDREW TOMLINSON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BOTHWELL ANESU MAZARURA
2016-07-14AP01DIRECTOR APPOINTED MRS ANNABEL ANDREW
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0114/03/16 FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0114/03/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
2015-02-12AP01DIRECTOR APPOINTED SEEMA KAMBOJ
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAN GEENEN
2014-08-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0114/03/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED JAN WILLEM PIETER GEENEN
2014-02-14AP01DIRECTOR APPOINTED ROBIN CHRISTIAN BELLHOUSE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JAMIESON
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/01/2014
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 01/01/2014
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0114/03/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-16AR0114/03/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-08AR0114/03/11 FULL LIST
2011-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . THE AFRICAN INVESTMENT TRUST / 14/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMIESON / 14/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 14/03/2011
2011-02-14AP01DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-14AR0114/03/10 FULL LIST
2009-08-06AC(NI)30/09/08 ANNUAL ACCTS
2009-04-22371AR(NI)14/03/09
2009-03-27296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2008-06-04233(NI)CHANGE OF ARD
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHACKLETON RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHACKLETON RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHACKLETON RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of SHACKLETON RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHACKLETON RESOURCES LTD
Trademarks
We have not found any records of SHACKLETON RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHACKLETON RESOURCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SHACKLETON RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHACKLETON RESOURCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHACKLETON RESOURCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHACKLETON RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 4GA