SHIPTON & CO.,LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHIPTON & CO.,LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SHIPTON & CO.,LIMITED was incorporated 94 years ago on 21/10/1929 and has the registered number: 00243143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHIPTON & CO.,LIMITED - BIRMINGHAM

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27-33 SPENCER STREET
BIRMINGHAM
B18 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY JILLIAN MAY Jun 1936 British Director CURRENT
LORD JASPER BERTRAM MAY OF WEYBRIDGE Oct 1965 British Director CURRENT
MRS MAURA ANNE BEISHON Mar 1966 British Director 2016-10-26 CURRENT
MR JOHN PETER DALY Jul 1967 Irish Secretary 2007-06-01 CURRENT
LORD MICHAEL ST JOHN MAY Sep 1931 British Director RESIGNED
MRS EDNA DOROTHY PICK Secretary RESIGNED
LORD JASPER BERTRAM MAY OF WEYBRIDGE Oct 1965 British Secretary 1996-01-01 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Jasper Bertram St. John May 2016-04-06 10/1965 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNISH STONE CO., LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WROXTON PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JJ DALY & SONS (UNITED KINGDOM) LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RAGNELL EUROPE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
RAGNELL LLP WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-12-2022 £117,885 Cash £1,268,979 equity
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £119,817 Cash £1,171,946 equity
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £121,752 Cash £896,644 equity
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £94,205 Cash £1,089,332 equity
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £158,952 Cash £1,219,520 equity
Shipton & Co.,Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £271,309 Cash £1,161,759 equity
Shipton & Co.,Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £463,728 Cash £1,090,510 equity
Shipton & Co.,Limited - Abbreviated accounts 16.1 2016-11-10 31-12-2015 £400,396 Cash £1,189,157 equity
Shipton and Co.,Limited - Limited company - abbreviated - 11.6 2015-10-03 31-12-2014 £739,898 Cash £1,352,198 equity
Shipton and Co. Limited - Limited company - abbreviated - 11.6 2014-10-30 31-12-2013 £423,275 Cash £1,420,424 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNISH STONE CO., LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WROXTON PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied