Shipleys Computer Supplies Limited

Company Name	Shipleys Computer Supplies Limited
Company Status	Active
Company Number	03663755
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Simon William Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Stephen John Foster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(17 years, 5 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Benjamin Bidnell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2021(22 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Jane Marion Ann Henman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 days after company formation)
Appointment Duration	12 years, 6 months (resigned 26 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr John Spencer McCuin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Repton Gardens Gidea Park Romford Essex RM2 5LS

Director Name	Mr Guy Norman Fisher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Kenneth Sidney Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	10 Orange Street London WC2H 7DQ

Contact

Website	www.shipleys.com
Telephone	020 73120000
Telephone region	London

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£85,613
Gross Profit	£4,552
Net Worth	£3,531
Cash	£7,646
Current Liabilities	£12,846

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
6 July 2023	Termination of appointment of Simon William Robinson as a director on 30 April 2023 (1 page)
27 January 2023	Accounts for a small company made up to 30 April 2022 (6 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (6 pages)
23 December 2021	Appointment of Mr Benjamin Bidnell as a director on 31 October 2021 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 January 2021	Accounts for a small company made up to 30 April 2020 (6 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 30 April 2019 (5 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
10 October 2018	Termination of appointment of St James's Services Limited as a secretary on 3 October 2018 (1 page)
29 January 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 (1 page)
15 April 2016	Appointment of Mr Stephen John Foster as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Mr Stephen John Foster as a director on 8 April 2016 (2 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
18 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 September 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
19 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
19 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Guy Fisher as a director (1 page)
1 May 2012	Termination of appointment of Guy Fisher as a director (1 page)
19 April 2012	Appointment of Mr Kenneth Sidney Roberts as a director (2 pages)
19 April 2012	Appointment of Mr Kenneth Sidney Roberts as a director (2 pages)
4 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 June 2011	Termination of appointment of Jane Henman as a director (1 page)
10 June 2011	Appointment of Simon William Robinson as a director (2 pages)
10 June 2011	Appointment of Simon William Robinson as a director (2 pages)
10 June 2011	Termination of appointment of Jane Henman as a director (1 page)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
9 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
25 February 2008	Director appointed guy norman fisher (2 pages)
25 February 2008	Director appointed guy norman fisher (2 pages)
25 February 2008	Appointment terminated director john mccuin (1 page)
25 February 2008	Appointment terminated director john mccuin (1 page)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
25 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
25 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 06/11/05; full list of members (2 pages)
9 November 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
15 November 2004	Return made up to 06/11/04; full list of members (5 pages)
15 November 2004	Return made up to 06/11/04; full list of members (5 pages)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 November 2003	Return made up to 06/11/03; full list of members (5 pages)
5 November 2003	Return made up to 06/11/03; full list of members (5 pages)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
15 November 2002	Return made up to 06/11/02; full list of members (5 pages)
15 November 2002	Return made up to 06/11/02; full list of members (5 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
14 November 2001	Return made up to 06/11/01; full list of members (6 pages)
14 November 2001	Return made up to 06/11/01; full list of members (6 pages)
22 November 2000	Return made up to 06/11/00; full list of members (5 pages)
22 November 2000	Return made up to 06/11/00; full list of members (5 pages)
1 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 November 1999	Return made up to 06/11/99; full list of members (6 pages)
10 November 1999	Return made up to 06/11/99; full list of members (6 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
27 January 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
6 November 1998	Incorporation (16 pages)
6 November 1998	Incorporation (16 pages)

Shipleys Computer Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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