F. Shipley & Son Ltd in Loughborough LEICESTERSHIRE

F. Shipley & Son Ltd LEICESTERSHIRE

F. Shipley & Son started in year 2003 as Private Limited Company with registration number 04751591. The F. Shipley & Son company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicestershire at Westgate House, 15 Royland Road. Postal code: LE11 2EH.

Currently there are 2 directors in the the company, namely Karen W. and Stuart W.. In addition one secretary - Stuart W. - is with the firm. As of 30 April 2024, there was 1 ex director - Eric D.. There were no ex secretaries.

F. Shipley & Son Ltd Address / Contact

Office Address	Westgate House, 15 Royland Road
Office Address2	Loughborough
Town	Leicestershire
Post code	LE11 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751591
Date of Incorporation	Thu, 1st May 2003
Industry	Painting
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Karen W.

Position: Director

Appointed: 01 October 2021

Stuart W.

Position: Director

Appointed: 01 May 2003

Stuart W.

Position: Secretary

Appointed: 01 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Eric D.

Position: Director

Appointed: 01 May 2003

Resigned: 30 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Stuart W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eric D. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric D.

Notified on	6 April 2016
Ceased on	30 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 504	1 391

Balance Sheet
Current Assets	29 649	26 343	33 900	43 074	38 218	45 486	38 304	42 246
Net Assets Liabilities		1 391	1 318	1 636	2 032	374	4 434	10 878
Net Assets Liabilities Including Pension Asset Liability	6 504	1 391

Reserves/Capital
Shareholder Funds	6 504	1 391

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 200	1 200	1 248	1 290	2 100
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors		28 108	35 067	43 209	37 248	46 796	35 141	31 719
Fixed Assets	4 781	4 106	3 431	2 756	2 081	1 406	731	56
Net Current Assets Liabilities	2 813	-1 515	-913	128	1 241	-1 032	3 703	10 822
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	474	250	254	263	271	278	540	295
Total Assets Less Current Liabilities	7 594	2 591	2 518	2 884	3 322	374	4 434	10 878
Accruals Deferred Income	1 090	1 200
Creditors Due Within One Year	27 310	28 108

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 19th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 1st May 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 1st May 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 7th, July 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2003	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2003	resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (17 pages)

F. Shipley & Son Ltd LEICESTERSHIRE

F. Shipley & Son Ltd Address / Contact

Company Information / Profile

Company staff

Karen W.

Stuart W.

Stuart W.

Swift Incorporations Limited

Instant Companies Limited

Eric D.

People with significant control

Annual reports financial information

Company filings

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