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SHIPLEY & SONS (AMUSEMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shipley & Sons (amusements) Limited. The company was founded 63 years ago and was given the registration number 00685732. The firm's registered office is in WEST MIDLANDS. You can find them at Bank House, 23a Hagley Street, Halesowen, West Midlands, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:SHIPLEY & SONS (AMUSEMENTS) LIMITED
Company Number:00685732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Bank House, 23a Hagley Street, Halesowen, West Midlands, B63 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, B78 3TS

Secretary-Active
Pinewood Farm, Winwood Heath Road, Romsley, Halesowen, United Kingdom, B62 0JY

Director-Active
Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, B78 3TS

Director-Active
12, Waterside Austcliffe Park, Cookley, Kidderminster, United Kingdom, DY10 3UR

Secretary14 July 2006Active
Invergordon Drayton Manor Drive, Tamworth, B78 3TJ

Director-Active
Canwell Hall Canwell, Sutton Coldfield, B75 5SQ

Director19 October 1995Active
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, B74 3AB

Director19 October 1995Active
Invergordon Drayton Manor Drive, Tamworth, B78 3TJ

Director-Active

People with Significant Control

Mirage Property Services Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:23a, Hagley Street, Halesowen, England, B63 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-09-20Accounts

Change account reference date company previous extended.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Change account reference date company previous shortened.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Mortgage

Mortgage satisfy charge full.

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2017-09-26Mortgage

Mortgage satisfy charge full.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type dormant.

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