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Home > England & Wales Companies > SHIPLEYS COMPUTER SUPPLIES LIMITED
Company Information for

SHIPLEYS COMPUTER SUPPLIES LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
03663755
Private Limited Company
Active

Company Overview

About Shipleys Computer Supplies Ltd
SHIPLEYS COMPUTER SUPPLIES LIMITED was founded on 1998-11-06 and has its registered office in London. The organisation's status is listed as "Active". Shipleys Computer Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIPLEYS COMPUTER SUPPLIES LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 03663755
Company ID Number 03663755
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB709278904  
Last Datalog update: 2022-02-06 10:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPLEYS COMPUTER SUPPLIES LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of SHIPLEYS COMPUTER SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
Company Secretary 1998-11-06
STEPHEN JOHN FOSTER
Director 2016-04-08
SIMON WILLIAM ROBINSON
Director 2011-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SIDNEY ROBERTS
Director 2012-04-12 2016-04-30
GUY NORMAN FISHER
Director 2008-02-01 2012-04-30
JANE MARION ANN HENMAN
Director 1998-11-11 2011-05-26
JOHN SPENCER MCCUIN
Director 1998-11-11 2008-01-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1998-11-06 1998-11-10
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1998-11-06 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED MYRTLE PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-01 Active
ST JAMES'S SERVICES LIMITED PRAGA LIMITED Company Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
ST JAMES'S SERVICES LIMITED TWENTY FIRST GROUP LIMITED Company Secretary 2013-08-02 CURRENT 2013-05-29 Active
ST JAMES'S SERVICES LIMITED E & N THE MOVIE LIMITED Company Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
ST JAMES'S SERVICES LIMITED EYE SURGEONS INTERNATIONAL LIMITED Company Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
ST JAMES'S SERVICES LIMITED OEVERMANN VERMOGENSVERWALTUNG LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
ST JAMES'S SERVICES LIMITED POLYCREST LIMITED Company Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
ST JAMES'S SERVICES LIMITED CORELEX LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
ST JAMES'S SERVICES LIMITED MOTOR AUM LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ST JAMES'S SERVICES LIMITED ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
ST JAMES'S SERVICES LIMITED PALLADO LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
ST JAMES'S SERVICES LIMITED DANCE PROJECTS LIMITED Company Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
ST JAMES'S SERVICES LIMITED DANCE NEWS LIMITED Company Secretary 2002-11-23 CURRENT 1941-03-15 Active
ST JAMES'S SERVICES LIMITED RHINO 66 LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Active
ST JAMES'S SERVICES LIMITED FLOATING DUCK LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
ST JAMES'S SERVICES LIMITED MONTECILLO LIMITED Company Secretary 2001-09-27 CURRENT 2001-08-23 Active
ST JAMES'S SERVICES LIMITED F.P. ENTERPRISES LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
ST JAMES'S SERVICES LIMITED ABACUS FISCAL SOLUTIONS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
ST JAMES'S SERVICES LIMITED TIGELLA BAR LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
STEPHEN JOHN FOSTER ST.JAMES'S SERVICES LIMITED Director 2014-04-30 CURRENT 1971-09-28 Active
SIMON WILLIAM ROBINSON ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD Director 2016-04-08 CURRENT 2004-01-14 Active
SIMON WILLIAM ROBINSON ORANGE STREET TRUSTEES LIMITED Director 2016-04-08 CURRENT 1997-07-02 Active
SIMON WILLIAM ROBINSON SHIPLEYS TRUSTEES LIMITED Director 2016-04-08 CURRENT 1997-06-30 Active
SIMON WILLIAM ROBINSON ABACUS FISCAL SOLUTIONS LIMITED Director 2016-04-08 CURRENT 1999-10-18 Active
SIMON WILLIAM ROBINSON ST.JAMES'S SERVICES LIMITED Director 2016-04-08 CURRENT 1971-09-28 Active
SIMON WILLIAM ROBINSON NATURAL HABITAT FINANCE LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
SIMON WILLIAM ROBINSON NATURAL HABITAT DEVELOPMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
SIMON WILLIAM ROBINSON ORANGE FILM & TELEVISION LIMITED Director 2000-09-04 CURRENT 2000-07-11 Active - Proposal to Strike off

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
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-23DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2021-12-23DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2021-12-23AP01DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-10TM02Termination of appointment of St James's Services Limited on 2018-10-03
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIDNEY ROBERTS
2016-04-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY FISHER
2012-04-19AP01DIRECTOR APPOINTED MR KENNETH SIDNEY ROBERTS
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0106/11/11 ANNUAL RETURN FULL LIST
2011-06-10AP01DIRECTOR APPOINTED SIMON WILLIAM ROBINSON
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE HENMAN
2010-11-11AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
2009-12-03AR0106/11/09 FULL LIST
2009-11-09AA30/04/09 TOTAL EXEMPTION FULL
2009-01-08AA30/04/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCCUIN
2008-02-25288aDIRECTOR APPOINTED GUY NORMAN FISHER
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-09363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-15363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-05363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-02-05ELRESS369(4) SHT NOTICE MEET 16/01/03
2003-02-05ELRESS80A AUTH TO ALLOT SEC 16/01/03
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-15363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-11-22363aRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-10363aRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-23288aNEW SECRETARY APPOINTED
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1999-01-27225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-27288bSECRETARY RESIGNED
1999-01-27288bDIRECTOR RESIGNED
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to SHIPLEYS COMPUTER SUPPLIES 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 SHIPLEYS COMPUTER SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIPLEYS COMPUTER SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHIPLEYS COMPUTER SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of SHIPLEYS COMPUTER SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIPLEYS COMPUTER SUPPLIES LIMITED
Trademarks
We have not found any records of SHIPLEYS COMPUTER SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIPLEYS COMPUTER SUPPLIES 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as SHIPLEYS COMPUTER SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIPLEYS COMPUTER SUPPLIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPLEYS COMPUTER SUPPLIES 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 SHIPLEYS COMPUTER SUPPLIES 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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