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Shipstone Consultancy Ltd NORWICH

Founded in 2007, Shipstone Consultancy, classified under reg no. 06141207 is an active company. Currently registered at 15 Jordan Close NR8 6QS, Norwich the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Paul F. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Shipstone Consultancy Ltd Address / Contact

Office Address 15 Jordan Close
Office Address2 Thorpe Marriott
Town Norwich
Post code NR8 6QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141207
Date of Incorporation Tue, 6th Mar 2007
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Paul F.

Position: Director

Appointed: 06 March 2007

Andrew B.

Position: Director

Appointed: 06 March 2007

Andrew B.

Position: Secretary

Appointed: 06 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

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

Paul F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth487 475541 907
Balance Sheet
Cash Bank In Hand152 974111 463
Current Assets155 007152 850
Debtors2 03341 387
Tangible Fixed Assets610284
Reserves/Capital
Called Up Share Capital2020
Profit Loss Account Reserve487 455535 644
Shareholder Funds487 475541 907
Other
Creditors Due After One Year60 00040 000
Creditors Due Within One Year68 14251 227
Fixed Assets460 610480 284
Net Assets Liability Excluding Pension Asset Liability487 475541 907
Net Current Assets Liabilities86 865101 623
Number Shares Allotted 20
Par Value Share 1
Revaluation Reserve 6 243
Share Capital Allotted Called Up Paid2020
Tangible Fixed Assets Cost Or Valuation460 0001 302
Tangible Fixed Assets Depreciation6921 018
Tangible Fixed Assets Depreciation Charged In Period 326
Tangible Fixed Assets Increase Decrease From Revaluations 20 000
Total Assets Less Current Liabilities547 475581 907

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, May 2023 		Free Download (7 pages)

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