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W.H.SHOEBRIDGE & SONS LIMITED

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

Company details

109,BILLING ROAD, NORTHAMPTON, NN1 5HU

W.H.SHOEBRIDGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00531991
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.09
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company W.H.SHOEBRIDGE & SONS LIMITED is a Private Limited Company, registration number 00531991, established in United Kingdom on the 9. April 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 109,BILLING ROAD, NORTHAMPTON, NN1 5HU. Business of the company W.H.SHOEBRIDGE & SONS LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "03/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.03. We do not have any information about the company W.H.SHOEBRIDGE & SONS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
EQUITABLE MORTGAGE - Outstanding on 1965.01.27
WESTMINSTER BANK LIMITED
- Outstanding on 1969.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.09.29

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ERNEST SHOEBRIDGE
Form type: TM01
Date: 2015.02.04
£2.95
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DIRECTOR APPOINTED MR STUART VENNI
Form type: AP01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MRS MARY THERESA TWISELTON
Form type: AP01
Date: 2014.12.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR LINDA GOING
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY LINDA GOING
Form type: TM02
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY LINDA GOING
Form type: TM02
Date: 2013.11.22
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR DONALD CHAPMAN
Form type: TM01
Date: 2013.04.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED MR KEVIN FOTHERINGHAM
Form type: AP01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MR DERYCK SQUIRES
Form type: AP01
Date: 2012.07.10
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHOEBRIDGE / 03/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LILIAN SHOEBRIDGE / 03/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN GOING / 03/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD CHAPMAN / 03/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST MOULDEN SHOEBRIDGE / 03/04/2010
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
Child documents:
Document type: ANNOTATION
Date: 1999.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22

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Company directors and board members:

KEVIN FOTHERINGHAM (current)
Director, TECHNICAL DIRECTOR, 2012.07.01
109,BILLING ROAD NORTHAMPTON ,
NN1 5HU
AUDREY LILIAN SHOEBRIDGE (current)
Director, 1992.04.03
COMPTON HOUSE VICARAGE LANE DENTON , NORTHAMPTON
NN7 1DT, NORTHAMPTONSHIRE
ROBERT WILLIAM SHOEBRIDGE (current)
Director, 1992.04.03
COMPTON HOUSE VICARAGE LANE DENTON , NORTHAMPTON
NN7 1DT, NORTHAMPTONSHIRE
DERYCK SQUIRES (current)
Director, TECHNICAL DIRECTOR, 2012.07.02
109,BILLING ROAD NORTHAMPTON ,
NN1 5HU
MARY THERESA TWISELTON (current)
Director, ACCOUNTS OFFICE MANAGER, 2014.12.01
109,BILLING ROAD NORTHAMPTON ,
NN1 5HU
STUART VENNI (current)
Director, WORKS MANAGER, 2014.12.01
NENE PARADE , WISBECH
PE13 3BY, CAMBRIDGESHIRE
ENGLAND
LINDA ANN GOING (resigned)
Secretary, DIRECTOR, 2004.12.01 - 2013.03.31
7 WETHERAL CLOSE BOOTHVILLE , NORTHAMPTON
NN3 6PD
YVONNE PEARCE (resigned)
Secretary, COMPANY SECRETARY, 1993.04.02 - 2004.11.30
36 NEWTON STREET , OLNEY
MK46 4BS, BUCKINGHAMSHIRE
IRIS MARY WAKEFIELD (resigned)
Secretary, 1992.04.03 - 1993.02.26
12 KEALDALE ROAD , NORTHAMPTON
NN3 6BS, NORTHAMPTONSHIRE
DONALD RICHARD CHAPMAN (resigned)
Director, ELECTRICAL ENGINEER, 1992.04.03 - 2012.07.19
11 HAGBECH HALL CLOSE EMNETH , WISBECH
PE14 8EB, CAMBS
LINDA ANN GOING (resigned)
Director, FINANCE MANAGER, 2002.04.30 - 2013.03.31
7 WETHERAL CLOSE BOOTHVILLE , NORTHAMPTON
NN3 6PD
YVONNE PEARCE (resigned)
Director, COMPANY SECRETARY, 1995.08.09 - 2004.11.30
36 NEWTON STREET , OLNEY
MK46 4BS, BUCKINGHAMSHIRE
ERNEST MOULDEN SHOEBRIDGE (resigned)
Director, ENGINEER, 1992.04.03 - 2014.07.31
COMPTON HOUSE VICARAGE LANE DENTON , NORTHAMPTON
NN7 1DT, NORTHAMPTONSHIRE
STEPHEN STAFFORD (resigned)
Director, ELECTRICAL ENGINEER, 1992.04.03 - 2002.02.16
14 DRAYTON CLOSE ISLIP , KETTERING
NN14 3LS, NORTHAMPTONSHIRE
JOHN TINKER (resigned)
Director, ELECTRICAL ENGINEER, 1992.04.03 - 2005.12.05
16 CONIFER RISE WESTONE , NORTHAMPTON
NN3 3JY, NORTHAMPTONSHIRE
Date 2016.03.31
Fixed Assets £ 462,674
Tangible Fixed Assets £ 462,674
Current Assets £ 1,731,763
Provisions For Liabilities Charges £ 51,493
Debtors £ 673,886
Shareholder Funds £ 1,596,410
Profit Loss Account Reserve £ 1,593,410
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,596,410
Total Assets Less Current Liabilities £ 1,676,610
Net Current Assets Liabilities £ 1,213,936
Creditors Due Within One Year £ 517,827
Cash Bank In Hand £ 753,363
Stocks Inventory £ 304,514
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,000
Entity Officers Dimension £ 33,421
Creditors Due After One Year £ 28,707

Companies near to W.H.SHOEBRIDGE & SONS ltd.

Information about the Private Limited Company W.H.SHOEBRIDGE & SONS 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: 2016.09.06. Reload the data