F. Shipley & Son Ltd

General information

Name:

F. Shipley & Son Limited

Office Address:

Westgate House, 15 Royland Road Loughborough LE11 2EH Leicestershire

Number: 04751591

Incorporation date: 2003-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of F. Shipley & Son Ltd, the company which is located at Westgate House, 15 Royland Road, Loughborough, Leicestershire. This means it's been twenty one years F. Shipley & Son has existed in the UK, as the company was started on 1st May 2003. Its reg. no. is 04751591 and the company postal code is LE11 2EH. This company's declared SIC number is 43341 - Painting. F. Shipley & Son Limited reported its account information for the financial period up to Thursday 31st March 2022. The business latest annual confirmation statement was submitted on Tuesday 1st November 2022.

Currently, the directors officially appointed by the limited company are as follow: Karen W. assigned to lead the company on 1st October 2021 and Stuart W. assigned to lead the company in 2003 in May. What is more, the director's assignments are regularly backed by a secretary - Stuart W., who was appointed by the limited company in May 2003.

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 01 October 2021

Latest update: 6 March 2024

Stuart W.

Role: Director

Appointed: 01 May 2003

Latest update: 6 March 2024

Stuart W.

Role: Secretary

Appointed: 01 May 2003

Latest update: 6 March 2024

People with significant control

Stuart W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stuart W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric D.
Notified on 6 April 2016
Ceased on 30 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023
Annual Accounts 9 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43341 : Painting
20
Company Age

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