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GEORGE SHIPMAN & SON,LIMITED

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

Company details

253 SLEETMOOR LANE, ALFRETON, DERBYSHIRE, DE55 1RH

GEORGE SHIPMAN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00403205
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1946.01.16
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
£2.95
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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 41822
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.30
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, NEWLANDS DRIVE, RIDDINGS, DERBYSHIRE, DE55 4EN
Form type: AD01
Date: 2012.01.04
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.09
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AAMD
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20

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Company directors and board members:

JOHN ALAN SHIPMAN (dissolve)
Secretary, BUILDER, 1996.08.20
253 SLEETMOOR LANE SWANWICK , ALFRETON
DE55 1RH, DERBY
JOHN ALAN SHIPMAN (dissolve)
Director, BUILDER, 1996.08.20
253 SLEETMOOR LANE SWANWICK , ALFRETON
DE55 1RH, DERBY
ROGER SHIPMAN (dissolve)
Director, 1991.11.22
39A NEWLANDS ROAD , RIDDINGS
DE55 4EQ, DERBYSHIRE
MARJORIE SHIPMAN (dissolve)
Secretary, 1991.11.22 - 1996.08.20
THE PEACOCK ROWSLEY , MATLOCK
DE4 2EB, DERBYSHIRE
MARJORIE SHIPMAN (dissolve)
Director, DIRECTOR/SECRETARY, 1991.11.22 - 1996.08.20
THE PEACOCK ROWSLEY , MATLOCK
DE4 2EB, DERBYSHIRE
Date 2013.05.31
Current Assets £ 16,559
Shareholder Funds £ 925,117
Profit Loss Account Reserve £ 947,929
Called Up Share Capital £ 22,812
Total Assets Less Current Liabilities £ 906,107
Creditors Due Within One Year £ 922,666
Stocks Inventory £ 16,559
Share Capital Allotted Called Up Paid £ 22,812
Number Shares Allotted 22812 Ordinary shares of £1 each
Creditors Due After One Year £ 19,010

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Information about the Private Limited Company GEORGE SHIPMAN & SON,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: 2016.04.30. Reload the data