P & V SHIPTON LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 2AL

Company number 05347385
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 4 HIGHFIELD AVENUE, CAMBRIDGE, CB4 2AL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 133 . The most likely internet sites of P & V SHIPTON LIMITED are www.pvshipton.co.uk, and www.p-v-shipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. P V Shipton Limited is a Private Limited Company. The company registration number is 05347385. P V Shipton Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of P V Shipton Limited is 4 Highfield Avenue Cambridge Cb4 2al. The company`s financial liabilities are £43.02k. It is £-98.91k against last year. The cash in hand is £103.17k. It is £-97.78k against last year. And the total assets are £103.17k, which is £-97.78k against last year. SHIPTON, Vicky is a Secretary of the company. SHIPTON, Emma is a Director of the company. SHIPTON, Megan Louise is a Director of the company. SHIPTON, Paul is a Director of the company. SHIPTON, Vicky is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Book publishing".


p & v shipton Key Finiance

LIABILITIES £43.02k
-70%
CASH £103.17k
-49%
TOTAL ASSETS £103.17k
-49%
All Financial Figures

Current Directors

Secretary
SHIPTON, Vicky
Appointed Date: 31 January 2005
Director
SHIPTON, Emma
Appointed Date: 01 August 2014
29 years old
Director
SHIPTON, Megan Louise
Appointed Date: 20 February 2010
31 years old
Director
SHIPTON, Paul
Appointed Date: 31 January 2005
62 years old
Director
SHIPTON, Vicky
Appointed Date: 01 February 2011
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Paul Shipton
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P & V SHIPTON LIMITED Events

26 Oct 2016
Micro company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 133
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 133
...
... and 21 more events
25 Apr 2007
Return made up to 31/01/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/07
19 Oct 2006
Total exemption full accounts made up to 30 January 2006
20 Jun 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Secretary resigned
31 Jan 2005
Incorporation

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