Active
Company Information for SHRIMPTON & FLETCHER LIMITED
GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU,
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Company Registration Number
00637193
Private Limited Company
Active |
Company Name | |
---|---|
SHRIMPTON & FLETCHER LIMITED | |
Legal Registered Office | |
GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU Other companies in CH5 | |
Company Number | 00637193 | |
---|---|---|
Company ID Number | 00637193 | |
Date formed | 1959-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:45:59 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
STEPHEN HEDLEY COTTRILL |
||
SARAH JANE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
NEIL ANTHONY STAITE |
Company Secretary | ||
KIM ANDERSEN |
Director | ||
REMY RIKARDT CRAMER |
Director | ||
KIM ANDERSEN |
Company Secretary | ||
CHRISTOPHER RICHARD JACKSON |
Company Secretary | ||
CHRISTOPHER RICHARD JACKSON |
Director | ||
MALCOLM STANLEY MANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVATEC SPECIALITY FIBRES LIMITED | Director | 2015-08-25 | CURRENT | 1999-11-04 | Active | |
NOVACARE UK LIMITED | Director | 2015-08-25 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Director | 2015-08-25 | CURRENT | 1997-06-06 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Director | 2012-09-07 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Director | 2012-09-07 | CURRENT | 2008-06-17 | Active | |
CONVATEC ACCESSORIES LIMITED | Director | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
RESUS POSITIVE LIMITED | Director | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Director | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Director | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Director | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
B.C.A. DIRECT LIMITED | Director | 2012-02-29 | CURRENT | 1996-08-30 | Active | |
FARNHURST MEDICAL LIMITED | Director | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Director | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
AMCARE LIMITED | Director | 2011-05-09 | CURRENT | 1996-04-26 | Active | |
CONVATEC LIMITED | Director | 2011-05-09 | CURRENT | 1977-04-21 | Active | |
BRADGATE - UNITECH LIMITED | Director | 2010-01-20 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Director | 2010-01-20 | CURRENT | 1967-03-28 | Active | |
STERISEAL LIMITED | Director | 2010-01-20 | CURRENT | 1928-11-08 | Active | |
UNOMEDICAL DEVELOPMENTS LIMITED | Director | 2010-01-20 | CURRENT | 1989-09-11 | Active | |
NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Director | 2010-01-20 | CURRENT | 1946-02-27 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 1988-05-18 | Active | |
UNOMEDICAL LIMITED | Director | 2010-01-20 | CURRENT | 1970-04-13 | Active | |
UNOPLAST (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1976-06-28 | Active | |
ROTAX RAZOR COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1939-10-16 | Active | |
PHARMA-PLAST LIMITED | Director | 2010-01-20 | CURRENT | 1949-12-24 | Active | |
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Director | 2010-01-20 | CURRENT | 1904-02-27 | Active | |
LANCE BLADES LIMITED | Director | 2010-01-20 | CURRENT | 1968-05-17 | Active | |
M.S.B. LIMITED | Director | 2010-01-20 | CURRENT | 1981-12-21 | Active | |
CONVATEC ACCESSORIES LIMITED | Director | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
RESUS POSITIVE LIMITED | Director | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Director | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Director | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Director | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
B.C.A. DIRECT LIMITED | Director | 2012-02-29 | CURRENT | 1996-08-30 | Active | |
FARNHURST MEDICAL LIMITED | Director | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Director | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
BRADGATE - UNITECH LIMITED | Director | 2010-01-20 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Director | 2010-01-20 | CURRENT | 1967-03-28 | Active | |
STERISEAL LIMITED | Director | 2010-01-20 | CURRENT | 1928-11-08 | Active | |
UNOMEDICAL DEVELOPMENTS LIMITED | Director | 2010-01-20 | CURRENT | 1989-09-11 | Active | |
NOTTINGHAM MEDICAL EQUIPMENT LIMITED | Director | 2010-01-20 | CURRENT | 1946-02-27 | Active | |
UNOMEDICAL HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 1988-05-18 | Active | |
UNOMEDICAL LIMITED | Director | 2010-01-20 | CURRENT | 1970-04-13 | Active | |
UNOPLAST (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1976-06-28 | Active | |
ROTAX RAZOR COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1939-10-16 | Active | |
PHARMA-PLAST LIMITED | Director | 2010-01-20 | CURRENT | 1949-12-24 | Active | |
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED | Director | 2010-01-20 | CURRENT | 1904-02-27 | Active | |
LANCE BLADES LIMITED | Director | 2010-01-20 | CURRENT | 1968-05-17 | Active | |
M.S.B. LIMITED | Director | 2010-01-20 | CURRENT | 1981-12-21 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Director | 2008-08-14 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Director | 2008-08-14 | CURRENT | 2008-06-17 | Active | |
CONVATEC SPECIALITY FIBRES LIMITED | Director | 2008-08-08 | CURRENT | 1999-11-04 | Active | |
AMCARE LIMITED | Director | 2008-08-08 | CURRENT | 1996-04-26 | Active | |
NOVACARE UK LIMITED | Director | 2008-08-08 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Director | 2008-08-08 | CURRENT | 1997-06-06 | Active | |
CONVATEC LIMITED | Director | 2008-08-08 | CURRENT | 1977-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
Register inspection address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG | ||
Registers moved to registered inspection location of 7th Floor 20 Eastbourne Terrace London W2 6LG | ||
AD03 | Registers moved to registered inspection location of 7th Floor 20 Eastbourne Terrace London W2 6LG | |
AD02 | Register inspection address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG | |
DIRECTOR APPOINTED WILLIAM BROWNLEE | ||
APPOINTMENT TERMINATED, DIRECTOR LEE AUGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE AUGER | |
AP01 | DIRECTOR APPOINTED WILLIAM BROWNLEE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU | ||
AD04 | Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GRACE MCCALLA | |
Termination of appointment of Susan Marsden on 2022-11-11 | ||
Termination of appointment of Susan Marsden on 2022-11-11 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN | |
TM02 | Termination of appointment of Susan Marsden on 2022-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PATRICIA FISHLOCK | |
AP01 | DIRECTOR APPOINTED LEE AUGER | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CONRAD BROWN | |
DIRECTOR APPOINTED LISA PATRICIA FISHLOCK | ||
AP01 | DIRECTOR APPOINTED LISA PATRICIA FISHLOCK | |
CH01 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARSDEN | |
AP03 | Appointment of Susan Marsden as company secretary on 2021-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BATES | |
TM02 | Termination of appointment of Clare Jane Bates on 2021-04-16 | |
AP01 | DIRECTOR APPOINTED MR JASON CONRAD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SEDWELL | |
CH01 | Director's details changed for Mr Christopher John Sedwell on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Forbury Road Reading RG1 3JH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH | |
AP03 | Appointment of Clare Jane Bates as company secretary on 2019-05-28 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LEWIS | |
AP01 | DIRECTOR APPOINTED MRS CLARE JANE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY COTTRILL | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH01 | Director's details changed for Ms Sarah Jane Taylor on 2014-12-19 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 25/08/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/08/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL STAITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSEN | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNOMEDICAL LIMITED THORNHILL ROAD NORTH MOONS MOAT REDDITCH B98 9NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/99 | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHRIMPTON & FLETCHER LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHRIMPTON & FLETCHER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |