WILLIAM SHAPLAND & SONS LTD
Overview
| Company Name | WILLIAM SHAPLAND & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03845062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM SHAPLAND & SONS LTD?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM SHAPLAND & SONS LTD located?
| Registered Office Address | C/O Liberty Steel Newport Ltd Corporation Road NP19 4XE Newport Gwent, Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM SHAPLAND & SONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2020 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for WILLIAM SHAPLAND & SONS LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM SHAPLAND & SONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Simec Ports (Uk) Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Simec Transport Ltd Corporation Road Newport NP19 4RE Wales to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on Mar 26, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 038450620007 in full | 1 pages | MR04 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Nov 30, 2019 | 11 pages | AAMD | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Registration of charge 038450620007, created on Mar 31, 2020 | 25 pages | MR01 | ||
Registration of charge 038450620006, created on Jan 16, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE to C/O Simec Transport Ltd Corporation Road Newport NP19 4RE on Oct 03, 2019 | 1 pages | AD01 | ||
Appointment of Mr. Parduman Kumar Gupta as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Change of details for Cargo Services (Uk) Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Nov 30, 2018 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||
Who are the officers of WILLIAM SHAPLAND & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev, Mr. | Director | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | United Arab Emirates | British | 306362640001 | |||||
| NEWELL, Malcolm | Secretary | 5 Castle Fields NP22 5NJ Rhymney Gwent | British | 29093160006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVEY, John Patrick Leonard | Director | 5 Cliffside Forrest Road CF64 5RG Penarth | United Kingdom | British | 54573580003 | |||||
| DAVIES, David Anthony | Director | Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales | Wales | British | 32151580003 | |||||
| GANDHI, Rajeev | Director | Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar | Director | Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales | United Kingdom | Indian | 205618200001 | |||||
| NEWELL, Malcolm | Director | 5 Castle Fields NP22 5NJ Rhymney Gwent | Wales | British | 29093160006 |
Who are the persons with significant control of WILLIAM SHAPLAND & SONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Anthony Davies | Jun 30, 2016 | c/o C/O RYAN TRANSPORT LTD Corporation Road NP19 4RE Newport Birdport Gwent | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr John Patrick Leonard Davey | Jun 30, 2016 | c/o C/O RYAN TRANSPORT LTD Corporation Road NP19 4RE Newport Birdport Gwent | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Simec Ports (Uk) Limited | Jun 30, 2016 | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | No | ||||
| |||||||
Natures of Control
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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. - license: CC0