Company Information for SHIPLEYS TRUSTEES LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
03394826
Private Limited Company
Active |
Company Name | |
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SHIPLEYS TRUSTEES LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 03394826 | |
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Company ID Number | 03394826 | |
Date formed | 1997-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 10:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM ROBINSON |
||
MICHAEL DAVID LUCKETT |
||
SIMON WILLIAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH SIDNEY ROBERTS |
Company Secretary | ||
KENNETH SIDNEY ROBERTS |
Director | ||
JANE MARION ANN HENMAN |
Company Secretary | ||
JANE MARION ANN HENMAN |
Director | ||
DEMETRAKIS VASSILIOU |
Director | ||
RAYMOND BRIAN MAGILL |
Director | ||
EDWARD JOHN KISBY |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIPLEYS PROBATE SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
CORELEX LIMITED | Director | 2015-09-08 | CURRENT | 1997-05-27 | Liquidation | |
GANJIA PROPERTY UK LIMITED | Director | 2015-06-10 | CURRENT | 2013-10-03 | Active | |
RHINO 66 LIMITED | Director | 2013-07-24 | CURRENT | 2002-10-16 | Liquidation | |
GFWF LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ORANGE STREET TRUSTEES LIMITED | Director | 2010-11-11 | CURRENT | 1997-07-02 | Active | |
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2004-01-14 | Active | |
ST.JAMES'S SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1971-09-28 | Active | |
ABACUS FISCAL SOLUTIONS LIMITED | Director | 2003-10-20 | CURRENT | 1999-10-18 | Active | |
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD | Director | 2016-04-08 | CURRENT | 2004-01-14 | Active | |
ORANGE STREET TRUSTEES LIMITED | Director | 2016-04-08 | CURRENT | 1997-07-02 | Active | |
ABACUS FISCAL SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 1999-10-18 | Active | |
ST.JAMES'S SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1971-09-28 | Active | |
SHIPLEYS COMPUTER SUPPLIES LIMITED | Director | 2011-05-26 | CURRENT | 1998-11-06 | Active | |
NATURAL HABITAT FINANCE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NATURAL HABITAT DEVELOPMENTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
ORANGE FILM & TELEVISION LIMITED | Director | 2000-09-04 | CURRENT | 2000-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
DIRECTOR APPOINTED MR MICHAEL DAVID LUCKETT | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM02 | Termination of appointment of Simon William Robinson on 2018-10-03 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIDNEY ROBERTS | |
TM02 | Termination of appointment of Kenneth Sidney Roberts on 2016-04-30 | |
AP03 | Appointment of Simon William Robinson as company secretary on 2016-04-30 | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HENMAN | |
AP03 | Appointment of Kenneth Sidney Roberts as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRAKIS VASSILIOU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE HENMAN | |
AP01 | DIRECTOR APPOINTED MR KENNETH SIDNEY ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LUCKETT / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL DAVID LUCKETT | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 | |
CERTNM | COMPANY NAME CHANGED CLEARWEB LIMITED CERTIFICATE ISSUED ON 23/07/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SHIPLEYS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHIPLEYS TRUSTEES 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. |