Shipton & Co. 1870 Limited in Birmingham, B18 6DL

Description

Data updated on: 01-11-2023

2012 is the year of the start of Shipton & Co. 1870 Limited, a firm which is located at 27-33 Spencer Street, , Birmingham. This means it's been 12 years Shipton & . 1870 has prospered on the market, as it was created on Friday 6th January 2012. The company's registered no. is 07900863 and its area code is B18 6DL. This business's registered with SIC code 70100: Activities of head offices. Shipton & Co. 1870 Ltd filed its account information for the period that ended on 2021/12/31. Its most recent confirmation statement was filed on 2023/01/06.

Currently, this specific company is overseen by 1 director: Jasper M., who was appointed in 2012. In order to help the directors in their tasks, this specific company has been utilizing the expertise of John D. as a secretary for the last 12 years.

Executives who control this firm include: Jillian M. owns 1/2 or less of company shares. Jasper M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	146 113	801 113	801 113	800 968

Balance Sheet
Debtors	140 767	658 000	658 000	658 000	658 145	658 000	658 000	658 000	658 000	658 000	658 000

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	143 113	798 113	798 113	797 968
Shareholder Funds	146 113	801 113	801 113	800 968

Other Financial Data
Accrued Liabilities Deferred Income				145						850
Creditors				145	145					850
Creditors Due Within One Year	137 767			145
Investments Fixed Assets	143 113	143 113	143 113	143 113	143 113	143 113	143 113	143 113	91 969	91 969	81 969
Investments In Group Undertakings									91 969	91 969	81 969
Net Current Assets Liabilities	3 000	658 000	658 000	657 855	658 000	658 000	658 000	658 000	658 000	657 150	658 000
Number Shares Allotted		200 000	200 000	200 000
Number Shares Issued Fully Paid										200 000	200 000
Other Investments Other Than Loans				143 113	143 113	143 113	143 113	143 113	91 969
Par Value Share		0	0	0						0	0
Prepayments Accrued Income					145
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Share Premium Account	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	146 113	801 113	801 113	800 968	801 113	801 113	801 113	801 113	749 969	749 119	739 969

Company staff

Jasper M.

Role: Director

Appointed: 06 January 2012

Latest update: 3 February 2024

John D.

Role: Secretary

Appointed: 06 January 2012

Latest update: 3 February 2024

People with significant control

Jillian M.

Notified on 31 December 2023

Nature of control:

1/2 or less of shares

Jasper M.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Richard P.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John D.

Notified on 1 July 2016

Ceased on 31 December 2023

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 December 2021
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Shipton & Co. 1870 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jasper M.

John D.

People with significant control

Jillian M.

Jasper M.

Richard P.

John D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Shipton & Co. 1870 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jasper M.

John D.

People with significant control

Jillian M.

Jasper M.

Richard P.

John D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013