SHIPWAY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
SHIPWAY & CO. LIMITED
COMPANY NUMBER
04800806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
17/06/2003
(21 years and 6 months old)
WEBSITE
www.shipwaysaccts.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KETTERING
NN14 6DP
8 Balfour Drive
Rothwell
KETTERING
NN14 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Change of secretary’s details (CH03) | officers | |
| 15/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIPWAY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPWAY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPWAY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/06/2003 - Present (21 years and 6 months) Secretary: 17/06/2003 - Present (21 years and 6 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
17/06/2003 - Present (21 years and 6 months) 17/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
17/06/2003 - Present (21 years and 6 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/06/2003 - Present (21 years and 6 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Change of secretary’s details (CH03) | officers | |
| 15/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 15/07/2024 | Change of director’s details (CH01) | officers | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 07/07/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Confirmation Statement (CS01) | other | |
| 11/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/01/2021 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Confirmation Statement (CS01) | other | |
| 11/02/2020 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Confirmation Statement (CS01) | other | |
| 03/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 22/03/2018 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 20/02/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/07/2014 | Annual Return (AR01) | returns | |
| 01/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 08/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 03/05/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Annual Return (AR01) | returns | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 06/07/2009 | Annual Return. (363A) | returns | |
| 07/05/2009 | Annual Accounts. (AA) | accounts | |
| 05/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/07/2008 | Annual Return. (363A) | returns | |
| 03/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2007 | Annual Accounts. (AA) | accounts | |
| 01/08/2007 | Annual Return. (363A) | returns | |
| 21/03/2007 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Annual Return. (363A) | returns | |
| 18/10/2005 | Annual Accounts. (AA) | accounts | |
| 20/06/2005 | Annual Return. (363S) | returns | |
| 07/03/2005 | Annual Accounts. (AA) | accounts | |
| 07/07/2004 | Annual Return. (363S) | returns | |
| 05/04/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 11/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/06/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 30/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Kenneth Hugh Shipway (904791943) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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