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Company Information for

SHIPLEY LIMITED

ABBEY MANOR BUSINESS CENTRE, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN,
Company Registration Number
03426392
Private Limited Company
Active

Company Overview

About Shipley Ltd
SHIPLEY LIMITED was founded on 1997-08-29 and has its registered office in Yeovil. The organisation's status is listed as "Active". Shipley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIPLEY LIMITED
 
Legal Registered Office
ABBEY MANOR BUSINESS CENTRE
PRESTON ROAD
YEOVIL
SOMERSET
BA20 2EN
Other companies in BA20
 
Telephone01935825200
 
Filing Information
Company Number 03426392
Company ID Number 03426392
Date formed 1997-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699350679  
Last Datalog update: 2023-10-07 15:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPLEY LIMITED
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Companies with same name SHIPLEY LIMITED
The following companies were found which have the same name as SHIPLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIPLEY - REFFITT HEATING & COOLING LLC. 18896 US 68 - FAYETTEVILLE OH 45118 Active Company formed on the 2010-05-26
SHIPLEY (LEISURE) ENTERPRISES LIMITED BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AU Active Company formed on the 1977-02-09
SHIPLEY & SONS (AMUSEMENTS) LIMITED BANK HOUSE, 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AU Active Company formed on the 1961-03-08
SHIPLEY & ASSOCIATES, INC. 2624 NW CORNELL RD PORTLAND OR 97210 Active Company formed on the 1996-04-16
SHIPLEY & GUIZAR CONSTRUCTION, LLC 615 CEDAR ST STE 101 MUSCATINE IA 52761 Active Company formed on the 2005-12-30
SHIPLEY & SHIPLEY LLC 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2013-09-16
SHIPLEY & ROSE LTD. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 1999-11-30
SHIPLEY & SON, LTD. 2401 E LUBBOCK HWY LEVELLAND Texas 79336 Dissolved Company formed on the 2016-12-29
SHIPLEY & HALMOS, LLC 17 WEST LAS OLAS BLVD. FORT LAUDERDALE FL 33301 Inactive Company formed on the 2006-11-02
SHIPLEY & TRINIDAD TREE SERVICE INC 142 NE 185 AVE OLD TOWN FL 32680 Inactive Company formed on the 2005-04-21
SHIPLEY & ASSOCIATES, INC. 406 N. WILD OLIVE AVE DAYTONA BEACH FL 32118 Inactive Company formed on the 1989-10-20
SHIPLEY & ASSOCIATES, INC. 2102 MOUNTAIN VIEW RD AUSTIN TX 78703 Active Company formed on the 1980-03-31
Shipley & Kerns-820 LLC 119 Haymaker St Silverthorne CO 80498 Good Standing Company formed on the 2020-05-19
SHIPLEY & SONS PTY LTD Active Company formed on the 2020-09-01
SHIPLEY & COMPANY, LLC 919 FM 27 W STREETMAN TX 75859 Active Company formed on the 2022-08-26
SHIPLEY 128, LLC 22982 ROAD 5 SE WARDEN WA 988579609 Active Company formed on the 2015-03-31
SHIPLEY 16 PTY LTD Active Company formed on the 2019-06-24
SHIPLEY 1954 LIMITED 41 CALDERWOOD CLOSE SHIPLEY WEST YORKSHIRE BD18 1PZ Active Company formed on the 2014-03-13
SHIPLEY 1966 LIMITED 12 SHIPLEY VIEW URMSTON MANCHESTER M41 8PJ Active - Proposal to Strike off Company formed on the 2014-01-23
SHIPLEY 1981 LIMITED 41 CALDERWOOD CLOSE SHIPLEY WEST YORKSHIRE BD18 1PZ Active Company formed on the 2015-10-26

Company Officers of SHIPLEY LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET RETTER
 Company Secretary 2012-01-01
ANTHONY GEORGE BIRCH
 Director 1997-08-29
PAUL MICHAEL DEIGHTON
 Director 2013-08-01
LINDA MARGARET RETTER
 Director 2009-09-17
MARK JOSEPH TAYLOR
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ANTHONY GILROY ROBSON
 Director 2014-06-23 2016-12-09
WENDY BIRCH
 Company Secretary 2003-03-31 2011-12-31
WENDY HEATHER BIRCH
 Director 2009-01-01 2011-12-31
TIMOTHY KENT RODEE
 Director 2006-11-01 2009-10-06
SEAN MICHAEL SLATTER
 Director 2007-08-30 2009-10-06
STEPHEN PAUL SHIPLEY
 Director 1997-12-12 2007-09-20
LARRY JOHN NEWMAN
 Director 1997-12-12 2006-11-01
DAVID GEORGE SUTHERLAND
 Company Secretary 1997-08-29 2003-03-31
DAVID GEORGE SUTHERLAND
 Director 1997-08-29 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE BIRCH QND MEDIA LIMITED Director 2014-06-23 CURRENT 2002-04-03 Active - Proposal to Strike off
PAUL MICHAEL DEIGHTON SYSTEMICA LTD Director 2008-05-20 CURRENT 2008-05-12 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
2023-09-05CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034263920003
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034263920003
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ANTHONY GILROY ROBSON
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 52350
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 52350
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2014-10-03RP04SECOND FILING WITH MUD 29/08/14 FOR FORM AR01
2014-10-03RP04SECOND FILING WITH MUD 29/08/14 FOR FORM AR01
2014-10-03ANNOTATIONClarification
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 52350
2014-09-15AR0129/08/14 FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MR GRAEME ANTHONY GILROY ROBSON
2014-09-15AR0129/08/14 FULL LIST
2014-07-08SH0107/07/14 STATEMENT OF CAPITAL GBP 52350
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL DEIGHTON
2013-09-18AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AP03Appointment of Mrs Linda Margaret Retter as company secretary
2012-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY BIRCH
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BIRCH
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH TAYLOR / 01/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET RETTER / 01/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BIRCH / 01/09/2011
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY BIRCH / 01/09/2011
2011-09-23AR0129/08/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0129/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH TAYLOR / 29/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET RETTER / 29/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HEATHER BIRCH / 29/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BIRCH / 29/08/2010
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AP01DIRECTOR APPOINTED MRS LINDA MARGARET RETTER
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SLATTER
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODEE
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 30/10/2008
2009-01-28288aDIRECTOR APPOINTED MRS WENDY HEATHER BIRCH
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-25288bDIRECTOR RESIGNED
2007-09-20363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 3 NORTH STREET WORKSHOPS, STOKE SUB HAMDON, SOMERSET, TA14 6QR
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25MEM/ARTSARTICLES OF ASSOCIATION
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-06-0788(2)RAD 29/04/05--------- £ SI 47500@1=47500 £ IC 4750/52250
2005-05-24122S-DIV 29/04/05
2005-05-24123NC INC ALREADY ADJUSTED 29/04/05
2005-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-24RES04£ NC 10000/100000 29/04
2005-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-24RES12VARYING SHARE RIGHTS AND NAMES
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-06169£ SR 4500@1 31/03/03
2003-08-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SHIPLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIPLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of SHIPLEY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SHIPLEY LIMITED owns 2 domain names.

shipleywins.co.uk   shipleylimited.co.uk  

Trademarks
We have not found any records of SHIPLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIPLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-07-10 GBP £900
Devon County Council 2013-06-10 GBP £900
Devon County Council 2013-05-10 GBP £900
Devon County Council 2013-04-10 GBP £900
Devon County Council 2013-03-07 GBP £900
Devon County Council 2013-02-08 GBP £900
Devon County Council 2013-01-08 GBP £900
Devon County Council 2012-12-06 GBP £900
Devon County Council 2012-11-14 GBP £900
Devon County Council 2012-10-10 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIPLEY 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.
Import/Export of Goods
Goods imported/exported by SHIPLEY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-11-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPLEY 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 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.
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