Shipton & Co. (pitlochry) Limited

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General information

Name:

Shipton & Co. (pitlochry) Ltd

Office Address:

27-33 Spencer Street B18 6DL Birmingham

Number: 01382950

Incorporation date: 1978-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Shipton & . (pitlochry) was founded on 1978-08-09 as a Private Limited Company. This company's office could be gotten hold of in Birmingham on 27-33 Spencer Street. When you need to get in touch with this firm by post, its post code is B18 6DL. The office registration number for Shipton & Co. (pitlochry) Limited is 01382950. This company's registered with SIC code 47770 - Retail sale of watches and jewellery in specialised stores. The company's latest financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/04.

At present, there’s a solitary managing director in the company: Jasper M. (since 1992-06-04). The company had been controlled by Jillian M. until December 2011. In addition a different director, including Michael M. gave up the position in September 2006. Another limited company has been appointed as one of the secretaries of this company: Shipton And Co Limited.

Financial data based on annual reports

Company staff

Shipton And Co Limited

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Spencer Street, Birmingham, West Midlands, B18 6DL, England

Latest update: 16 April 2024

Jasper M.

Role: Director

Appointed: 04 June 1992

Latest update: 16 April 2024

People with significant control

Jasper M. is the individual who has control over this firm, has substantial control or influence over the company.

Jasper M.
Notified on 6 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 25 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 25 September 2015
Annual Accounts 20 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 20 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
Annual Accounts 28 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

James, Stanley & Co. Limited

Address:

1,733 Coventry Road South Yardley

Post code:

B26 1DT

City / Town:

Birmingham

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
45
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