Company NameShrimpton & Fletcher Limited
DirectorsChristopher John Sedwell and Clare Jane Bates
Company StatusActive
Company Number00637193
CategoryPrivate Limited Company
Incorporation Date15 September 1959(61 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Sedwell
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(59 years after company formation)
Appointment Duration2 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMrs Clare Jane Bates
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(59 years after company formation)
Appointment Duration2 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
Secretary NameClare Jane Bates
StatusCurrent
Appointed28 May 2019(59 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Director NameMr Remy Rikardt Cramer
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed25 August 1991(31 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 April 2003)
RoleCompany Director
Correspondence AddressNaerum Gadekaer 15
2850 Naerum
Denmark
Director NameMalcolm Stanley Manning
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(31 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Stone Delf
Sheffield
South Yorkshire
S10 3QX
Secretary NameChristopher Richard Jackson
NationalityBritish
StatusResigned
Appointed25 August 1991(31 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address49 Mason Road
Redditch
Worcestershire
B97 5DT
Director NameKim Andersen
Date of BirthApril 1955 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed31 March 1999(39 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 January 2010)
RoleCompany Director
Correspondence AddressKettebakken 10
Skodsborg
2942
Denmark
Director NameChristopher Richard Jackson
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(39 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 March 2000)
RoleChartered Secretary
Correspondence Address49 Mason Road
Redditch
Worcestershire
B97 5DT
Secretary NameKim Andersen
NationalityDanish
StatusResigned
Appointed14 April 2000(40 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 July 2000)
RoleCompany Director
Correspondence AddressKettebakken 10
Skodsborg
2942
Denmark
Secretary NameNeil Anthony Staite
NationalityBritish
StatusResigned
Appointed31 July 2000(40 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 March 2012)
RoleCompany Director
Correspondence AddressOak Tree Cottage
New Road Castlemorton
Malvern
Worcs
WR13 6BT
Director NameMs Sarah Jane Lewis
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(50 years, 4 months after company formation)
Appointment Duration9 years (resigned 31 January 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Wales
Director NameMr Stephen Hedley Cottrill
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(50 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 September 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Wales
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed28 March 2012(52 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 August 2018)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NamePrism Cosec Limited (Corporation)
StatusResigned
Appointed20 August 2018(58 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 May 2019)
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Location

Registered AddressGdc Building First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 June 2020 (5 months, 3 weeks ago)
Next Return Due20 June 2021 (6 months, 3 weeks from now)

Filing History

19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
27 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(7 pages)
25 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
15 June 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
23 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
19 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(5 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
20 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
29 August 2013Register(s) moved to registered inspection location (1 page)
29 August 2013Register inspection address has been changed (1 page)
17 June 2013Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
23 April 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
17 April 2012Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012Termination of appointment of Neil Staite as a secretary (2 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
1 September 2011Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 1 September 2011 (1 page)
17 August 2011Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 March 2010Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010Appointment of Stephen Hedley Cottrill as a director (3 pages)
23 March 2010Termination of appointment of Kim Andersen as a director (2 pages)
4 September 2009Return made up to 25/08/09; full list of members (3 pages)
26 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009Registered office changed on 07/04/2009 from unomedical LIMITED thornhill road north moons moat redditch B98 9NL (1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2008Return made up to 25/08/08; full list of members (3 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Return made up to 25/08/07; no change of members (6 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005Return made up to 25/08/05; full list of members (6 pages)
14 September 2004Return made up to 25/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(6 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003Return made up to 25/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 April 2003Director resigned (1 page)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 September 2002Return made up to 25/08/02; full list of members (7 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001Return made up to 25/08/01; full list of members (6 pages)
9 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000Director resigned (1 page)
30 August 2000Return made up to 25/08/00; full list of members (7 pages)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed (2 pages)
19 April 2000Secretary resigned (1 page)
19 April 2000New secretary appointed (2 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999Return made up to 25/08/99; full list of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 September 1998Return made up to 25/08/98; no change of members (4 pages)
23 September 1997Return made up to 25/08/97; full list of members (6 pages)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 September 1996Return made up to 25/08/96; no change of members (4 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995Return made up to 25/08/95; no change of members (4 pages)