T. Shipton Investments Limited in Faringdon Avenue ROMFORD

T. Shipton Investments Limited ROMFORD

T. Shipton Investments started in year 2001 as Private Limited Company with registration number 04203028. The T. Shipton Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Romford at Suite D The Business Centre. Postal code: RM3 8EN.

The firm has one director. Eugene F., appointed on 28 May 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T. Shipton Investments Limited Address / Contact

Office Address	Suite D The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04203028
Date of Incorporation	Fri, 20th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Eugene F.

Position: Director

Appointed: 28 May 2015

Mark S.

Position: Director

Appointed: 19 June 2008

Resigned: 28 May 2015

Mark S.

Position: Secretary

Appointed: 10 April 2002

Resigned: 28 May 2015

Trevor S.

Position: Director

Appointed: 20 April 2001

Resigned: 28 May 2015

Alan S.

Position: Secretary

Appointed: 20 April 2001

Resigned: 10 May 2010

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 April 2001

Resigned: 20 April 2001

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2001

Resigned: 20 April 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Patrick F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30
Net Worth	-136 247	-157 256

Balance Sheet
Current Assets	1 163 448	1 163 448
Debtors	1 163 448	1 163 448
Net Assets Liabilities Including Pension Asset Liability	-136 247	-157 256
Tangible Fixed Assets	786 431	765 735

Reserves/Capital
Called Up Share Capital	225 001	225 001
Profit Loss Account Reserve	-361 248	-382 257
Shareholder Funds	-136 247	-157 256

Other
Creditors Due After One Year	2 042 923	2 043 614
Creditors Due Within One Year	43 203	42 825
Fixed Assets	786 431	765 735
Net Current Assets Liabilities	1 120 245	1 120 623
Non-instalment Debts Due After5 Years	1 392 712	1 392 712
Number Shares Allotted		225 001
Par Value Share		1
Share Capital Allotted Called Up Paid	225 001	225 001
Tangible Fixed Assets Cost Or Valuation	1 034 778	1 034 778
Tangible Fixed Assets Depreciation	248 347	269 043
Tangible Fixed Assets Depreciation Charged In Period		20 696
Total Assets Less Current Liabilities	1 906 676	1 886 358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 26th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 225001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 18th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Apr 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Apr 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2001	incorporation	Free Download (16 pages)

T. Shipton Investments Limited ROMFORD

T. Shipton Investments Limited Address / Contact

Company Information / Profile

Company staff

Eugene F.

Mark S.

Mark S.

Trevor S.

Alan S.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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