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Home > England & Wales Companies > SHIPLEY INVESTMENTS LIMITED
Company Information for

SHIPLEY INVESTMENTS LIMITED

THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW,
Company Registration Number
06514609
Private Limited Company
Active

Company Overview

About Shipley Investments Ltd
SHIPLEY INVESTMENTS LIMITED was founded on 2008-02-26 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Shipley Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIPLEY INVESTMENTS LIMITED
 
Legal Registered Office
THE RIDING SCHOOL HOUSE BULLS LANE
WISHAW
SUTTON COLDFIELD
WEST MIDLANDS
B76 9QW
Other companies in DY1
 
Previous Names
HAMSARD 3109 LIMITED31/03/2008
Filing Information
Company Number 06514609
Company ID Number 06514609
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932425928  
Last Datalog update: 2025-01-05 07:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPLEY INVESTMENTS LIMITED
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Companies with same name SHIPLEY INVESTMENTS LIMITED
The following companies were found which have the same name as SHIPLEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIPLEY INVESTMENTS LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1989-05-19
SHIPLEY INVESTMENTS PTY LTD Active Company formed on the 2016-05-30
SHIPLEY INVESTMENTS LLC Michigan UNKNOWN
SHIPLEY INVESTMENTS LLP South Dakota Unknown

Company Officers of SHIPLEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SHIPLEY
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES SHIPLEY
 Company Secretary 2008-03-25 2016-03-31
JONATHAN JAMES SHIPLEY
 Director 2008-03-25 2016-03-31
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2008-02-26 2008-03-25
PETER MORTIMER CROSSLEY
 Director 2008-02-26 2008-03-25
HAMMONDS DIRECTORS LIMITED
 Director 2008-02-26 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SHIPLEY BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
JONATHAN SHIPLEY MAZINA INVESTMENTS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
JONATHAN SHIPLEY SHIPLEYS CASINO LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2014-07-15
JONATHAN SHIPLEY SHIPLEY BROTHERS LIMITED Director 1993-06-17 CURRENT 1993-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM First Floor Offices 22 High Street Dudley West Midlands DY1 1PJ
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM First Floor Offices 22 High Street Dudley West Midlands DY1 1PJ
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SHIPLEY
2016-03-31TM02Termination of appointment of Jonathan James Shipley on 2016-03-31
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-14AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-04AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-04CH01Director's details changed for Mr Jonathan James Shipley on 2010-03-01
2011-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN JAMES SHIPLEY on 2010-03-01
2011-02-14CH01Director's details changed for Mr Jonathan James Shipley on 2008-03-25
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-01AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHIPLEY / 02/10/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1A 1B MITRE COURT 38 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2LZ
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1ST FLOOR MITRE COURT SUTTON COLDFIELD WEST MIDLANDS B74 2LZ
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-18225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 4 MITRE COURT LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2LZ
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SCALA HOUSE 122 ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BZ
2008-07-29RES13PURCHASE OF PROPERTY 23/07/2008
2008-07-15SASHARE AGREEMENT OTC
2008-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-09122S-DIV
2008-07-09RES13SUBDIVISION 04/07/2008
2008-07-0988(2)AD 04/07/08 GBP SI 9898@0.01=98.98 GBP IC 1/99.98
2008-03-29CERTNMCOMPANY NAME CHANGED HAMSARD 3109 LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY
2008-03-26288aDIRECTOR APPOINTED JONATHAN SHIPLEY
2008-03-26288aDIRECTOR AND SECRETARY APPOINTED JONATHAN JAMES SHIPLEY
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIPLEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-12-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-12-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-12-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SHIPLEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SHIPLEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIPLEY INVESTMENTS LIMITED
Trademarks
We have not found any records of SHIPLEY INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GREAT CITY ATTRACTIONS GLOBAL LIMITED 2011-01-08 Outstanding

We have found 1 mortgage charges which are owed to SHIPLEY INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for SHIPLEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SHIPLEY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIPLEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPLEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIPLEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B76 9QW