Shipley Finance Limited

Company Name	Shipley Finance Limited
Director	Wayne Trevor Davidson
Company Status	Active
Company Number	01006818
Category	Private Limited Company
Incorporation Date	2 April 1971(53 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Wayne Trevor Davidson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(20 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosebank Gledstone Skipton BD23 3JL

Director Name	Michael Paul Davidson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 May 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Cheriton Drive Queensbury Bradford West Yorkshire BD12 1QS

Secretary Name	Margaret Hildreth
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 05 October 2021)
Role	Company Director
Correspondence Address	74 Smithy Carr Lane Brighouse West Yorkshire HD6 4BG

Director Name	Mrs Margaret Hildreth-Davidson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2015(44 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yokshire HX1 2EG

Location

Registered Address	Carlton House Bull Close Lane Halifax West Yokshire HX1 2EG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£268,869
Cash	£122,967
Current Liabilities	£75,664

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

18 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
28 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
17 November 2015	Appointment of Mrs Margaret Hildreth-Davidson as a director on 14 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Margaret Hildreth-Davidson as a director on 14 November 2015 (2 pages)
18 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 August 2014	Termination of appointment of Michael Paul Davidson as a director on 22 May 2014 (1 page)
15 August 2014	Termination of appointment of Michael Paul Davidson as a director on 22 May 2014 (1 page)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 April 2009	Return made up to 16/03/09; full list of members (3 pages)
1 April 2009	Return made up to 16/03/09; full list of members (3 pages)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
20 March 2006	Return made up to 16/03/06; full list of members (2 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005	Return made up to 16/03/05; full list of members (2 pages)
21 March 2005	Return made up to 16/03/05; full list of members (2 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 April 2003	Return made up to 16/03/03; full list of members (7 pages)
3 April 2003	Return made up to 16/03/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 March 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Return made up to 16/03/98; no change of members (4 pages)
19 March 1998	Return made up to 16/03/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
21 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1996	Return made up to 16/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
25 April 1996	Return made up to 16/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
20 December 1995	Registered office changed on 20/12/95 from: staveley house dockfield road shipley W.yorkshire. BD17 7SA (1 page)
20 December 1995	Registered office changed on 20/12/95 from: staveley house dockfield road shipley W.yorkshire. BD17 7SA (1 page)
25 April 1995	Return made up to 16/03/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Return made up to 16/03/95; no change of members (4 pages)

Shipley Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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