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SHIPTON & CO.,LIMITED

Learn more about SHIPTON & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-33 SPENCER STREET, BIRMINGHAM, B18 6DL

SHIPTON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00243143
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.21
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 12819
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM WEST MIDLANDS, B26 1DT
Form type: AD01
Date: 2012.07.16
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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16/02/12 STATEMENT OF CAPITAL GBP 12819
Form type: SH01
Date: 2012.07.06
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15/02/12 STATEMENT OF CAPITAL GBP 2500
Form type: SH19
Date: 2012.02.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.15
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SOLVENCY STATEMENT DATED 06/02/12
Form type: CAP-SS
Date: 2012.02.15
£2.95
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REDUCE ISSUED CAPITAL 14/02/2012
Form type: RES06
Date: 2012.02.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.08
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08/02/12 STATEMENT OF CAPITAL GBP 10319
Form type: SH19
Date: 2012.02.08
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SOLVENCY STATEMENT DATED 06/02/12
Form type: CAP-SS
Date: 2012.02.08
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REDUCE ISSUED CAPITAL 06/02/2012
Form type: RES06
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 30/12/2011
Form type: RES01
Date: 2012.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26

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Company directors and board members:

JOHN PETER DALY (current)
Secretary, ACCOUNTANT, 2007.06.01
MAIDENHILL COTTAGE WROXTON , BANBURY
OX15 6EZ
JILLIAN MAY (current)
Director, COMPANY DIRECTOR, 1992.06.26
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
JASPER BERTRAM MAY OF WEYBRIDGE (current)
Director, COMPANY DIRECTOR, 1992.06.26
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
JASPER BERTRAM MAY OF WEYBRIDGE (resigned)
Secretary, 1996.01.01 - 2007.06.01
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
EDNA DOROTHY PICK (resigned)
Secretary, 1992.06.26 - 1996.01.01
14 BISHOPTON ROAD SMETHWICK , WARLEY
B67 5DS, WEST MIDLANDS
MICHAEL ST JOHN MAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2006.09.22
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 178,453
Current Assets £ 1,996,253
Tangible Fixed Assets Depreciation £ 394,517
Debtors £ 708,551
Shareholder Funds £ 1,363,457
Profit Loss Account Reserve £ 1,350,638
Called Up Share Capital £ 12,819
Total Assets Less Current Liabilities £ 1,363,457
Net Current Assets Liabilities £ 1,185,004
Creditors Due Within One Year £ 811,249
Cash Bank In Hand £ 78,626
Stocks Inventory £ 1,209,076
Share Capital Allotted Called Up Paid £ 12,819
Number Shares Allotted £ 12,819
Tangible Fixed Assets Disposals £ 68,000
Tangible Fixed Assets Additions £ 10,967
Tangible Fixed Assets Cost Or Valuation £ 519,150
Tangible Fixed Assets Depreciation Charged In Period £ 23,987
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,200

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Information about the Private Limited Company SHIPTON & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data