Shipley Paint Limited in Otley Road BAILDON, SHIPLEY

Shipley Paint Limited BAILDON, SHIPLEY

Founded in 2003, Shipley Paint, classified under reg no. 04886138 is an active company. Currently registered at C/o Manor Coating Systems Ltd BD17 7DP, Baildon, Shipley the company has been in the business for twenty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 20th Apr 2005 Shipley Paint Limited is no longer carrying the name Manor Coating Systems.

There is a single director in the firm at the moment - Patrick S., appointed on 11 August 2023. In addition, a secretary was appointed - Patrick S., appointed on 26 September 2005. Currenlty, the firm lists one former director, whose name is Dale S. and who left the the firm on 1 March 2023. In addition, there is one former secretary - David C. who worked with the the firm until 26 September 2005.

Shipley Paint Limited Address / Contact

Office Address	C/o Manor Coating Systems Ltd
Office Address2	Otley Road
Town	Baildon, Shipley
Post code	BD17 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04886138
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Patrick S.

Position: Director

Appointed: 11 August 2023

Patrick S.

Position: Secretary

Appointed: 26 September 2005

Irene H.

Position: Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

Dale S.

Position: Director

Appointed: 03 September 2003

Resigned: 01 March 2023

David C.

Position: Secretary

Appointed: 03 September 2003

Resigned: 26 September 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Shipley Paint (Holdings) Limited from Shipley, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Manor Coating Systems Limited that put Shipley, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Shipley Paint (Holdings) Limited

Manor Coating Systems Ltd Otley Road, Charlestown, Shipley, BD17 7DP, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14481182
Notified on	1 March 2023
Nature of control:	75,01-100% shares

Manor Coating Systems Limited

Manor Coating Systems Otley Road, Charlestown, Shipley, BD17 7DP, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	00335572
Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	75,01-100% shares

Company previous names

Manor Coating Systems	April 20, 2005

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 11th Aug 2023 new director was appointed. filed on: 8th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 11th Aug 2023 new director was appointed. filed on: 8th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 5th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 1st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 11th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 9th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, August 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 12th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 20th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 15th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005	officers	Free Download (1 page)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 26/09/05 from: otley road shipley west yorkshire BD17 7DP filed on: 26th, September 2005	address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: otley road shipley west yorkshire BD17 7DP filed on: 26th, September 2005	address	Free Download (1 page)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
CERTNM	Company name changed manor coating systems LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed manor coating systems LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 1st, July 2004	accounts	Free Download (1 page)
288a	On Thu, 18th Sep 2003 New secretary appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288b	On Thu, 18th Sep 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288a	On Thu, 18th Sep 2003 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288a	On Thu, 18th Sep 2003 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 18/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 18th, September 2003	address	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 18/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 18th, September 2003	address	Free Download (1 page)
288a	On Thu, 18th Sep 2003 New secretary appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003	incorporation	Free Download (16 pages)

Shipley Paint Limited BAILDON, SHIPLEY

Shipley Paint Limited Address / Contact

Company Information / Profile

Company staff

Patrick S.

Patrick S.

Irene H.

Business Information Research & Reporting Limited

Dale S.

David C.

People with significant control

Company previous names

Company filings

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