SHIPLEYS COMPUTER SUPPLIES LIMITED

Overview

Company Name	SHIPLEYS COMPUTER SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03663755
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIPLEYS COMPUTER SUPPLIES LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHIPLEYS COMPUTER SUPPLIES LIMITED located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for SHIPLEYS COMPUTER SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SHIPLEYS COMPUTER SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for SHIPLEYS COMPUTER SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	4 pages	AA

Feb 04, 2026	legacy	47 pages	PARENT_ACC

Feb 04, 2026	legacy	2 pages	GUARANTEE2

Feb 04, 2026	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	13 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	6 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Simon William Robinson as a director on Apr 30, 2023	1 pages	TM01

Jan 27, 2023	Accounts for a small company made up to Apr 30, 2022	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	6 pages	AA

Dec 23, 2021	Appointment of Mr Benjamin Bidnell as a director on Oct 31, 2021	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a small company made up to Apr 30, 2020	6 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a small company made up to Apr 30, 2019	5 pages	AA

Jan 28, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Oct 10, 2018	Termination of appointment of St James's Services Limited as a secretary on Oct 03, 2018	1 pages	TM02

Jan 29, 2018	Accounts for a small company made up to Apr 30, 2017	12 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

Feb 06, 2017	Accounts for a small company made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of SHIPLEYS COMPUTER SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDNELL, Benjamin Orange Street WC2H 7DQ London 10 United Kingdom	Oct 31, 2021		Director	Orange Street WC2H 7DQ London 10 United Kingdom	England	British	1976-5	101223380008
FOSTER, Stephen John Orange Street WC2H 7DQ London 10 United Kingdom	Apr 08, 2016		Director	Orange Street WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1963-7	142364660001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 06, 1998	Nov 10, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ST JAMES'S SERVICES LIMITED 10 Orange Street WC2H 7DQ London	Nov 06, 1998	Oct 03, 2018	Secretary	10 Orange Street WC2H 7DQ London				38211130002
FISHER, Guy Norman 12 Fitzgerald Avenue SW14 8SZ London	Feb 01, 2008	Apr 30, 2012	Director	12 Fitzgerald Avenue SW14 8SZ London	England	British	1947-3	17536380003
HENMAN, Jane Marion Ann Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	Nov 11, 1998	May 26, 2011	Director	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1947-2	56650110002
MCCUIN, John Spencer 21 Repton Gardens Gidea Park RM2 5LS Romford Essex	Nov 11, 1998	Jan 31, 2008	Director	21 Repton Gardens Gidea Park RM2 5LS Romford Essex	England	British	1950-9	54513970001
ROBERTS, Kenneth Sidney Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	Apr 12, 2012	Apr 30, 2016	Director	Orange Street Haymarket WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1951-8	75937470001
ROBINSON, Simon William Orange Street WC2H 7DQ London 10 United Kingdom	May 26, 2011	Apr 30, 2023	Director	Orange Street WC2H 7DQ London 10 United Kingdom	United Kingdom	British	1961-12	67241130002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 06, 1998	Nov 10, 1998	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPLEYS COMPUTER SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shipleys Llp

Apr 06, 2016

Orange Street

WC2H 7DQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc317129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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