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Home > England & Wales Companies > SHIPLEY (LEISURE) ENTERPRISES LIMITED
Company Information for

SHIPLEY (LEISURE) ENTERPRISES LIMITED

BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU,
Company Registration Number
01297718
Private Limited Company
Active

Company Overview

About Shipley (leisure) Enterprises Ltd
SHIPLEY (LEISURE) ENTERPRISES LIMITED was founded on 1977-02-09 and has its registered office in Halesowen. The organisation's status is listed as "Active". Shipley (leisure) Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIPLEY (LEISURE) ENTERPRISES LIMITED
 
Legal Registered Office
BANK HOUSE
23A HAGLEY STREET
HALESOWEN
WEST MIDLANDS
B63 3AU
Other companies in B63
 
Filing Information
Company Number 01297718
Company ID Number 01297718
Date formed 1977-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB792436992  
Last Datalog update: 2024-04-07 04:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPLEY (LEISURE) ENTERPRISES LIMITED
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Company Officers of SHIPLEY (LEISURE) ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DENNIS JAMES WILLIAM SHIPLEY
Company Secretary 2003-10-27
DENNIS JAMES WILLIAM SHIPLEY
Director 1991-06-30
ROBERT JAMES SHIPLEY
Director 2003-07-14
DENNIS JAMES WILLIAM SHIPLEY JNR
Director 1999-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHIPLEY
Company Secretary 2003-07-14 2007-06-30
TERESA JOAN SHIPLEY
Company Secretary 1992-07-01 2003-10-27
TERESA JOAN SHIPLEY
Director 1991-06-30 2003-10-27
DENNIS JAMES WILLIAM SHIPLEY
Company Secretary 1991-06-30 1992-07-01
DENNIS JAMES WILLIAM SHIPLEY
Director 1991-06-30 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS JAMES WILLIAM SHIPLEY AMUSE 2016 LTD. Director 2016-08-08 CURRENT 2016-08-08 Active
DENNIS JAMES WILLIAM SHIPLEY LOST LEISURE LIMITED Director 2014-02-03 CURRENT 2005-12-15 Active
DENNIS JAMES WILLIAM SHIPLEY JIM SHIPLEY SETTLEMENT LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
DENNIS JAMES WILLIAM SHIPLEY SJRP INVESTMENTS LTD Director 2013-08-27 CURRENT 2013-08-27 Active
DENNIS JAMES WILLIAM SHIPLEY THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
DENNIS JAMES WILLIAM SHIPLEY MIRAGE PROPERTY SERVICES LIMITED Director 2006-07-03 CURRENT 2006-05-15 Active
DENNIS JAMES WILLIAM SHIPLEY MIRAGE BINGO LIMITED Director 2006-07-03 CURRENT 2006-05-15 Active
DENNIS JAMES WILLIAM SHIPLEY SHIPLEYS CASINO LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2014-07-15
DENNIS JAMES WILLIAM SHIPLEY MIRAGE LEISURE UK LIMITED Director 2002-10-24 CURRENT 2002-07-09 Active
DENNIS JAMES WILLIAM SHIPLEY MIRAGE LEISURE LIMITED Director 1994-02-03 CURRENT 1993-11-22 Active
DENNIS JAMES WILLIAM SHIPLEY SHIPLEY & SONS (AMUSEMENTS) LIMITED Director 1991-06-30 CURRENT 1961-03-08 Active
DENNIS JAMES WILLIAM SHIPLEY JNR LOST LEISURE LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-21Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-14Current accounting period extended from 31/01/23 TO 31/07/23
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-17AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 3400
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012977180035
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 3400
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES WILLIAM SHIPLEY JNR / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SHIPLEY / 10/04/2014
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3400
2014-11-27AR0130/06/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 3400
2013-08-09AR0130/06/13 FULL LIST
2013-06-10MISCSECTION 519
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 012977180035
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-04-09DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-10-31DISS40DISS40 (DISS40(SOAD))
2012-10-30AR0130/06/12 FULL LIST
2012-10-30GAZ1FIRST GAZETTE
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21AR0130/06/11 FULL LIST
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-05GAZ1FIRST GAZETTE
2010-09-09AR0130/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHIPLEY / 30/06/2010
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-11-03DISS40DISS40 (DISS40(SOAD))
2009-11-02AR0130/06/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AY
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHIPLEY / 30/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 30/06/2008
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 30/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS SHIPLEY JNR / 30/06/2008
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2008-02-13363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2008-02-13288bSECRETARY RESIGNED
2008-01-02169£ IC 5100/3400 09/04/07 £ SR 1700@1=1700
2007-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18RES12VARYING SHARE RIGHTS AND NAMES
2007-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06
2006-09-06363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-11RES13RE LOAN SEC 320 30/12/05
2006-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-10RES12VARYING SHARE RIGHTS AND NAMES
2006-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
2005-07-28363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
1977-02-09Certificate of incorporation
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SHIPLEY (LEISURE) ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-10-30
Proposal to Strike Off2011-04-05
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against SHIPLEY (LEISURE) ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding GRAHAM BARRINGTON JONES
FEE AGREEMENT SECOND CHARGE 2010-09-07 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2010-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
FEE AGREEMENT SECOND CHARGE 2010-04-27 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE 2010-04-17 Outstanding WEST REGISTER (INVESTMENT) LIMITED
LEGAL CHARGE 2008-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-01-18 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-03-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-03-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-03-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-03-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-03-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1989-07-06 Satisfied HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE 1986-04-02 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-04-15 Satisfied HILL SAMUEL & CO. LIMITED
DEBENTURE 1983-04-14 Satisfied HILL SAMUEL & CO. LIMITED
DEBENTURE 1982-01-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-01-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIPLEY (LEISURE) ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SHIPLEY (LEISURE) ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIPLEY (LEISURE) ENTERPRISES LIMITED
Trademarks
We have not found any records of SHIPLEY (LEISURE) ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIPLEY (LEISURE) ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SHIPLEY (LEISURE) ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIPLEY (LEISURE) ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHIPLEY (LEISURE) ENTERPRISES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySHIPLEY (LEISURE) ENTERPRISES LIMITEDEvent Date2012-10-30
 
Initiating party Event TypeProposal to Strike Off
Defending partySHIPLEY (LEISURE) ENTERPRISES LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySHIPLEY (LEISURE) ENTERPRISES LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPLEY (LEISURE) ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIPLEY (LEISURE) ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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