Shiptinvest No.1 Limited in Long Newnton TETBURY

Shiptinvest No.1 Limited TETBURY

Shiptinvest No.1 started in year 2003 as Private Limited Company with registration number 04935652. The Shiptinvest No.1 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tetbury at Shipton Mill. Postal code: GL8 8RP. Since December 19, 2003 Shiptinvest No.1 Limited is no longer carrying the name Quayshelfco 1049.

There is a single director in the company at the moment - John L., appointed on 17 December 2003. In addition, a secretary was appointed - David R., appointed on 20 April 2016. Currenlty, the company lists one former director, whose name is Charles G. and who left the the company on 15 September 2016. In addition, there is one former secretary - Charles G. who worked with the the company until 20 April 2016.

Shiptinvest No.1 Limited Address / Contact

Office Address	Shipton Mill
Office Address2	Long Newnton
Town	Tetbury
Post code	GL8 8RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935652
Date of Incorporation	Fri, 17th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

David R.

Position: Secretary

Appointed: 20 April 2016

John L.

Position: Director

Appointed: 17 December 2003

Charles G.

Position: Secretary

Appointed: 17 December 2003

Resigned: 20 April 2016

Charles G.

Position: Director

Appointed: 17 December 2003

Resigned: 15 September 2016

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 December 2003

Nqh Limited

Position: Nominee Director

Appointed: 17 October 2003

Resigned: 17 December 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is John L. This PSC has significiant influence or control over the company,.

John L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Quayshelfco 1049	December 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 7th, April 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 8th, May 2018	capital	Free Download (1 page)
SH19	Capital declared on May 8, 2018: 10.00 GBP filed on: 8th, May 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 17, 2014: 100002.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2013: 100002.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 27th, October 2009	annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 23rd, June 2009	capital	Free Download (1 page)
363a	Period up to December 30, 2008 - Annual return with full member list filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363s	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 1, 2007 filed on: 4th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 1, 2007 filed on: 4th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 6th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 6th, February 2007	accounts	Free Download (16 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 1, 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 1, 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 11928000 shares on April 2, 2004. Value of each share 1 £, total number of shares: 11928002. filed on: 24th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 11928000 shares on April 2, 2004. Value of each share 1 £, total number of shares: 11928002. filed on: 24th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/03/04 filed on: 5th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/04 filed on: 5th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on December 17, 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 17, 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (19 pages)

Shiptinvest No.1 Limited TETBURY

Shiptinvest No.1 Limited Address / Contact

Company Information / Profile

Company staff

David R.

John L.

Charles G.

Charles G.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Company filings

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