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SHIPWAY BROS. (CATERERS) LIMITED

Learn more about SHIPWAY BROS. (CATERERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE,, 45, WELLINGTON ROAD,, DUDLEY,, WEST MIDLANDS., DY1 1RD

SHIPWAY BROS. (CATERERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00729498
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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CURREXT FROM 30/06/2012 TO 30/12/2012
Form type: AA01
Date: 2012.10.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN TUMELTY / 22/03/2000
Form type: CH01
Date: 2010.05.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN TUMELTY / 31/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PATRICIA TUMELTY / 31/03/2010
Form type: CH01
Date: 2010.04.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH TUMELTY / 11/04/2009
Form type: 288c
Date: 2009.04.21
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH DABBS / 11/04/2009
Form type: 288c
Date: 2009.04.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
Child documents:
Document type: ANNOTATION
Date: 1999.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12

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Company directors and board members:

JUDITH PATRICIA TUMELTY (current)
Secretary, CATERER, 1998.08.17
43 PAGANEL DRIVE , DUDLEY
DY1 4AZ, WEST MIDLANDS
JUDITH PATRICIA TUMELTY (current)
Director, CATERER, 1998.08.17
43 PAGANEL DRIVE , DUDLEY
DY1 4AZ, WEST MIDLANDS
NOEL JOHN TUMELTY (current)
Director, CATERER, 1998.08.17
43 PAGANEL DRIVE , DUDLEY
DY1 4AZ, WEST MIDLANDS
JOHN SHIPWAY (resigned)
Secretary, 1991.04.17 - 1994.09.22
16 VIEW DRIVE , DUDLEY
DY2 7TD, WEST MIDLANDS
LESLIE EDWARD SHIPWAY (resigned)
Secretary, CATERER, 1994.09.22 - 1998.08.17
GORSEY COTTAGE GORSEY LANE ALVECHURCH , BROMSGROVE
B48 6BD, WORCESTERSHIRE
RONALD LESLIE CHANCE (resigned)
Director, CATERER, 1991.04.17 - 2003.04.15
WINDSONG BROCKTON , MUCH WENLOCK
TF13 6JR, SHROPSHIRE
JOHN SHIPWAY (resigned)
Director, CATERER, 1991.04.17 - 1998.08.17
16 VIEW DRIVE , DUDLEY
DY2 7TD, WEST MIDLANDS
LESLIE EDWARD SHIPWAY (resigned)
Director, CATERER, 1991.04.17 - 1998.08.17
GORSEY COTTAGE GORSEY LANE ALVECHURCH , BROMSGROVE
B48 6BD, WORCESTERSHIRE
MICHELENE ELIZABETH JUNE SHIPWAY (resigned)
Director, HOUSEWIFE, 1991.04.17 - 1998.08.17
GORSEY COTTAGE GORSEY LANE ALVECHURCH , BROMSGROVE
B48 6BD, WORCESTERSHIRE
SHEILAGH SHIPWAY (resigned)
Director, HOUSEWIFE, 1991.04.17 - 1998.08.17
16 VIEW DRIVE , DUDLEY
DY2 7TD, WEST MIDLANDS
Date 2015.12.30 2014.12.30
Fixed Assets £ 9,348 - 15.65 % £ 11,082
Tangible Fixed Assets £ 9,348 - 15.65 % £ 11,082
Current Assets £ 55,798 + 19.02 % £ 46,882
Tangible Fixed Assets Depreciation £ 125,565 + 1.4 % £ 123,831
Debtors £ 25,269 + 52.68 % £ 16,550
Shareholder Funds £ 25,338 - 40.07 % £ 42,281
Profit Loss Account Reserve £ 26,320 - 39.16 % £ 43,263
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 25,338 - 40.07 % £ 42,281
Total Assets Less Current Liabilities £ 2,226 - 91.22 % £ 25,345
Net Current Assets Liabilities £ 7,122 - 80.45 % £ 36,427
Creditors Due Within One Year £ 62,920 - 24.47 % £ 83,309
Cash Bank In Hand £ 805 £ 805
Stocks Inventory £ 29,724 + 0.67 % £ 29,527
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 134,913 £ 134,913
Creditors Due After One Year £ 27,564 + 62.75 % £ 16,936

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Information about the Private Limited Company SHIPWAY BROS. (CATERERS) 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: 2016.10.03. Reload the data