A Shapcott Limited

Company Registration Number: 04540085

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Shapcott Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

38 SALISBURY ROAD
WORTHING
WEST SUSSEX
BN11 1RD

There are 158 companies currently registered at this postcode, including this one.

All companies at BN11 1RD

Registration Data

Company Number

04540085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,951£23,809£329,466£11,436£8,778£3,414
of which Cash £7,334£2,461£1,389£1,449£7,007£1,355
Total Assets £14,951£23,809£329,466£11,436£8,778£3,414
Current Liabilities £21,367£23,004£344,918£9,972£4,429£2,585
Net Current Assets £-6,416£805£-15,452£1,464£4,349£829
Total Net Worth £7,303£19,446£2,040£1,619£4,664£1,600

Previous Names

No previous names

Company Officers

  • SHAPCOTT, Annabel Jane

    Secretary

    Appointed on 23 September 2002

     

    Newlands
    21 Ocean Drive
    Ferring
    West Sussex
    BN12 5QN

  • SHAPCOTT, Andrew Michael

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Developer

    Month of birth: June 1968

    Newlands
    21 Ocean Drive
    Ferring
    West Sussex
    BN12 5QN

  • SHAPCOTT, Annabel Jane

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    21
    Ocean Drive
    Ferring
    Worthing
    West Sussex
    BN12 5QN
    England

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 19 September 2002

    Resigned on 23 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 19 September 2002

    Resigned on 23 September 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OPF4. Transaction: MzE1OTEwMTI4NGFkaXF6a2N4.

  2. 2 March 2016 Appointment of Mrs Annabel Jane Shapcott as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U3C01. Transaction: MzE0MzA1NTE1MmFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHR6TC. Transaction: MzEzOTYzNTE2NmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3T5V. Transaction: MzEzMTc3NTgxNWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GIBGJ. Transaction: MzExNjYwNTc0OGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61UCX. Transaction: MzEwOTE2NzkwMWFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DXB6R. Transaction: MzA5NjkyMDA1OWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI93MH. Transaction: MzA4NTU3MzMzOWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27DPOZS. Transaction: MzA3NzE2MTE5NGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL0JN. Transaction: MzA2NTExNjM0OGFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVKHTC. Transaction: MzA1ODkwODIzNmFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSGWNXO9. Transaction: MzA0NDAyODg3N2FkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYNGAV69. Transaction: MzAzOTEzMTgzNGFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XDWU6NNG. Transaction: MzAyMzg0MjMzOGFkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHRKRKU7. Transaction: MzAxNzY4MzA2OWFkaXF6a2N4.

  16. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS9YDG2. Transaction: MjA0MTcxMzA3M2FkaXF6a2N4.

  17. 19 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI7ND88F. Transaction: MjAyODU2NzQ0MGFkaXF6a2N4.

  18. 24 February 2009 Registered office changed on 24/02/2009 from 46A goring road worthing west sussex BN12 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XT5U97NS. Transaction: MjAyNjU3MDAyNmFkaXF6a2N4.

  19. 22 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8OK3CL. Transaction: MjAxMzg2MDM2OGFkaXF6a2N4.

  20. 27 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADRUSYB9. Transaction: MjAwMjEwODIzM2FkaXF6a2N4.

  21. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNjU4NWFkaXF6a2N4.

  22. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MTczMGFkaXF6a2N4.

  23. 16 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNTExNmFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNTQ1OWFkaXF6a2N4.

  25. 4 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1OTQ3NGFkaXF6a2N4.

  26. 21 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMwMjkzMmFkaXF6a2N4.

  27. 31 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ3ODA3N2FkaXF6a2N4.

  28. 30 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMjM5MGFkaXF6a2N4.

  29. 1 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTI3NDQyM2FkaXF6a2N4.

  30. 10 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYwMTg4MGFkaXF6a2N4.

  31. 27 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwNDY4MmFkaXF6a2N4.

  32. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjUwNzQ1OWFkaXF6a2N4.

  33. 10 October 2002 Ad 23/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2ODcyOGFkaXF6a2N4.

  34. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0ODYwMmFkaXF6a2N4.

  35. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2Mjg0OWFkaXF6a2N4.

  36. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI1ODUxOWFkaXF6a2N4.

  37. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyMzkzMmFkaXF6a2N4.

  38. 30 September 2002 Registered office changed on 30/09/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ3NTYwN2FkaXF6a2N4.

  39. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE0MTc5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.