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Home > England & Wales Companies > T. SHIPTON INVESTMENTS LIMITED
Company Information for

T. SHIPTON INVESTMENTS LIMITED

SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
04203028
Private Limited Company
Active

Company Overview

About T. Shipton Investments Ltd
T. SHIPTON INVESTMENTS LIMITED was founded on 2001-04-20 and has its registered office in Romford. The organisation's status is listed as "Active". T. Shipton Investments 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
T. SHIPTON INVESTMENTS LIMITED
 
Legal Registered Office
SUITE D THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in EN11
 
Filing Information
Company Number 04203028
Company ID Number 04203028
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. SHIPTON INVESTMENTS LIMITED
The accountancy firm based at this address is MPE ACCOUNTING SERVICES LIMITED
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Company Officers of T. SHIPTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK EUGENE FLANNERY
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SHIPTON
 Company Secretary 2002-04-10 2015-05-28
MARK WILLIAM SHIPTON
 Director 2008-06-19 2015-05-28
TREVOR RODERICK SHIPTON
 Director 2001-04-20 2015-05-28
ALAN BRIAN SHIPTON
 Company Secretary 2001-04-20 2010-05-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-04-20 2001-04-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-04-20 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK EUGENE FLANNERY HERTFORD REALTY LTD Director 2014-06-27 CURRENT 2014-06-27 Active
PATRICK EUGENE FLANNERY PALLIUN LTD Director 2011-06-07 CURRENT 2011-06-07 Active
PATRICK EUGENE FLANNERY AMAZEN LTD Director 2011-03-31 CURRENT 2011-03-31 Active
PATRICK EUGENE FLANNERY EASTSNOW ESTATES LTD Director 2008-03-07 CURRENT 2008-01-24 Active
PATRICK EUGENE FLANNERY GOLDINGS ESTATES LIMITED Director 1997-03-04 CURRENT 1997-03-04 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
2023-07-03CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20Change of details for Mr Patrick Eugene Flannery as a person with significant control on 2022-06-19
2022-06-20PSC04Change of details for Mr Patrick Eugene Flannery as a person with significant control on 2022-06-19
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-29CH01Director's details changed for Mr Patrick Eugene Flannery on 2017-09-28
2017-09-29PSC04Change of details for Mr Patrick Eugene Flannery as a person with significant control on 2017-09-28
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EUGENE FLANNERY
2017-01-26AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 225001
2016-07-26AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-07-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-07-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 225001
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 55 High Street Hoddesdon Hertfordshire EN11 8TQ
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RODERICK SHIPTON
2015-06-16AP01DIRECTOR APPOINTED MR PATRICK EUGENE FLANNERY
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SHIPTON
2015-06-16TM02Termination of appointment of Mark William Shipton on 2015-05-28
2015-05-06AR0120/04/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM SHIPTON / 21/08/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SHIPTON / 21/08/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 225001
2014-06-06AR0120/04/14 FULL LIST
2014-06-06AR0120/04/13 FULL LIST
2014-05-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2014-05-16AR0120/04/12 FULL LIST
2014-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001708,PR001009
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-19AR0120/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10AR0120/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SHIPTON / 20/04/2010
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY ALAN SHIPTON
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-20288cSECRETARY'S CHANGE OF PARTICULARS / MARK SHIPTON / 01/10/2008
2009-05-20288cSECRETARY'S CHANGE OF PARTICULARS / ALAN SHIPTON / 21/09/2007
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25288aDIRECTOR APPOINTED MARK WILLIAM SHIPTON
2008-05-14363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17288aNEW SECRETARY APPOINTED
2002-01-1488(2)RAD 09/08/01--------- £ SI 225000@1=225000 £ IC 1/225001
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288bSECRETARY RESIGNED
2001-05-03288bDIRECTOR RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T. SHIPTON INVESTMENTS 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 T. SHIPTON INVESTMENTS 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
GUARANTEE & DEBENTURE 2010-03-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-04-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2021-03-31

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 T. SHIPTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of T. SHIPTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. SHIPTON INVESTMENTS LIMITED
Trademarks
We have not found any records of T. SHIPTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. SHIPTON INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as T. SHIPTON INVESTMENTS LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
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MAST ELECTRICAL LIMITED £ 147,176
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PARAMOUNT CARE HOMES LIMITED £ 112,006
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AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where T. SHIPTON INVESTMENTS 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 T. SHIPTON INVESTMENTS 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 T. SHIPTON INVESTMENTS 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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    Other companies at postcode RM3 8EN