A. Shipton Investments Limited

Company Registration Number: 04203030

Company registered in England and Wales

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A. Shipton Investments Limited is a Private Company Limited by Shares first registered on 20 April 2001. Its current registered address is in Hertfordshire.

Registered Address

55 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TQ

There are 130 companies currently registered at this postcode, including this one.

All companies at EN11 8TQ

Registration Data

Company Number

04203030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £289,329£289,329£289,329£289,329£289,329£289,329
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £289,329£289,329£289,329£289,329£289,329£289,329
Current Liabilities £68,312£68,119£67,926£67,733£67,539£67,344
Net Current Assets £-68,312£-68,119£-67,926£-67,733£-67,539£-67,344
Total Net Worth £221,017£221,210£221,403£221,596£221,790£221,985

Previous Names

No previous names

Company Officers

  • SHIPTON, Trevor Roderick

    Secretary

    Appointed on 20 April 2001

     

    Nationality: British

    Cedar Cottage
    Goldings Lane, Waterford
    Hertford
    Hertfordshire
    SG14 2PX

  • SHIPTON, Alan Brian

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1938

    Apartment 18 Collingbridge House
    Old Park Road
    Enfield
    Middx
    EN6 7BE

  • SHIPTON, Clare

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    2 Devey Way
    Goldings Lane
    Waterford
    Hertford
    SG14 2PX
    United Kingdom

  • SHIPTON, Daren

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Colesdale Farmhouse
    Northaw Road West
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4QZ
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGALU. Transaction: MzE0ODMyMTA1MmFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z57CYJ. Transaction: MzE0MDQzMzU4OWFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYJL6. Transaction: MzEyMjY0NzM2N2FkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FN2P. Transaction: MzExNTY4NjY1M2FkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG69YY. Transaction: MzEwMjI4NTE4M2FkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309LEXV. Transaction: MzA5MzM2NjU2NWFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X283MPBD. Transaction: MzA3Nzc2NjQ4NWFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQRRN. Transaction: MzA3MTU5ODc0OWFkaXF6a2N4.

  9. 4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X188I7GZ. Transaction: MzA1Njk4NTYzNGFkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O017VK. Transaction: MzA0OTA2MTAyMmFkaXF6a2N4.

  11. 19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XNOTLU8O. Transaction: MzAzNzM4MjIwMWFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK6IHQYN. Transaction: MzAzMDg1NzYzNGFkaXF6a2N4.

  13. 17 September 2010 Appointment of Ms Clare Shipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVY3NH8. Transaction: MzAyMzUxNzI4MmFkaXF6a2N4.

  14. 13 September 2010 Appointment of Mr Daren Shipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LV4NDQ. Transaction: MzAyMzIwMDQ2NmFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XTF71JVR. Transaction: MzAxNTIwNjcwNWFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACLZYH1M. Transaction: MzAwODM3MTUwM2FkaXF6a2N4.

  17. 21 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF66RA0P. Transaction: MjAzMzQzOTUxNmFkaXF6a2N4.

  18. 21 May 2009 Director's change of particulars / alan shipton / 21/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF66QA0O. Transaction: MjAzMzQzNjk1OWFkaXF6a2N4.

  19. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASWCQ7PW. Transaction: MjAyNjk0Mjg0M2FkaXF6a2N4.

  20. 28 May 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6Y19ZZM. Transaction: MjAwNjEzOTM4OGFkaXF6a2N4.

  21. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV2G8XLD. Transaction: MjAwMDYxMzkwOGFkaXF6a2N4.

  22. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyODA0NGFkaXF6a2N4.

  23. 11 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5ODQ5OGFkaXF6a2N4.

  24. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTk0MWFkaXF6a2N4.

  25. 26 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI1OTQyNmFkaXF6a2N4.

  26. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1OTAxMWFkaXF6a2N4.

  27. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3ODYyOWFkaXF6a2N4.

  28. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDEwMjg3MGFkaXF6a2N4.

  29. 5 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5MDA5OGFkaXF6a2N4.

  30. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc0Mjg3NWFkaXF6a2N4.

  31. 22 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyNzc4MWFkaXF6a2N4.

  32. 17 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA5OTY2MWFkaXF6a2N4.

  33. 26 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyMTU2NWFkaXF6a2N4.

  34. 14 January 2002 Ad 09/08/01--------- £ si [email protected]=225000 £ ic 1/225001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE0NDc3MWFkaXF6a2N4.

  35. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MzcwMmFkaXF6a2N4.

  36. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyNjMyMGFkaXF6a2N4.

  37. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwMDIzNGFkaXF6a2N4.

  38. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2MjIyOGFkaXF6a2N4.

  39. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcyNDY4MWFkaXF6a2N4.

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