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SHIPTON & CO. (SCARBOROUGH) LIMITED

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

Company details

23-33 SPENCER STREET, BIRMINGHAM, B18 6DL

SHIPTON & CO. (SCARBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 01064452
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company SHIPTON & CO. (SCARBOROUGH) LIMITED is a Private Limited Company, registration number 01064452, established in United Kingdom on the 7. August 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 23-33 SPENCER STREET, BIRMINGHAM, B18 6DL. Business of the company SHIPTON & CO. (SCARBOROUGH) LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company SHIPTON & CO. (SCARBOROUGH) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.02
overdue: OVERDUE
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON AND CO LIMITED / 01/03/2013
Form type: CH04
Date: 2015.08.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/06/14 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
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, C/O JAMES STANLEY & CO., 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT
Form type: AD01
Date: 2012.07.16
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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09/02/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.07.05
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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 49
Form type: SH19
Date: 2012.02.08
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SOLVENCY STATEMENT DATED 31/01/12
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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02/02/12 STATEMENT OF CAPITAL GBP 51
Form type: SH19
Date: 2012.02.02
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SOLVENCY STATEMENT DATED 31/01/12
Form type: CAP-SS
Date: 2012.02.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.02
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REDUCE ISSUED CAPITAL 31/01/2012
Form type: RES06
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY
Form type: TM01
Date: 2012.01.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.11
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ADOPT ARTICLES 30/12/2011
Form type: RES01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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CORPORATE SECRETARY APPOINTED SHIPTON AND CO LIMITED
Form type: AP04
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JASPER MAY OF WEYBRIDGE
Form type: TM02
Date: 2011.08.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.17
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04/06/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 04/06/07; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£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 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£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 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

SHIPTON AND CO LIMITED (current)
Secretary, 2010.10.01
27-33 SPENCER STREET HOCKLEY , BIRMINGHAM
B18 6DL
ENGLAND
JASPER BERTRAM MAY OF WEYBRIDGE (current)
Director, COMPANY DIRECTOR, 1992.06.04
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
JASPER BERTRAM MAY OF WEYBRIDGE (resigned)
Secretary, 1996.01.01 - 2010.10.01
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
EDNA DOROTHY PICK (resigned)
Secretary, 1992.06.04 - 1996.01.01
14 BISHOPTON ROAD SMETHWICK , WARLEY
B67 5DS, WEST MIDLANDS
JILLIAN MAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2011.12.31
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
MICHAEL ST JOHN MAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2006.09.22
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 32,308
Current Assets £ 375,543
Tangible Fixed Assets Depreciation £ 42,935
Debtors £ 240,054
Shareholder Funds £ 350,287
Profit Loss Account Reserve £ 350,187
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 350,287
Net Current Assets Liabilities £ 317,979
Creditors Due Within One Year £ 57,564
Cash Bank In Hand £ 33,621
Stocks Inventory £ 101,868
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 73,616
Tangible Fixed Assets Depreciation Charged In Period £ 1,627

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Information about the Private Limited Company SHIPTON & CO. (SCARBOROUGH) 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: 2016.07.22. Reload the data