WILL SHAPLAND MOBILES LTD.
Overview
| Company Name | WILL SHAPLAND MOBILES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759530 |
| 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 WILL SHAPLAND MOBILES LTD.?
- Sound recording and music publishing activities (59200) / Information and communication
Where is WILL SHAPLAND MOBILES LTD. located?
| Registered Office Address | The Vicarage Church Enstone OX7 4NL Chipping Norton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILL SHAPLAND MOBILES LTD.?
| Company Name | From | Until |
|---|---|---|
| MANOR MOBILES LIMITED | May 09, 2003 | May 09, 2003 |
What are the latest accounts for WILL SHAPLAND MOBILES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILL SHAPLAND MOBILES LTD.?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for WILL SHAPLAND MOBILES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from Wisteria House High Street Hook Norton Banbury Oxfordshire OX15 5NF England to The Vicarage Church Enstone Chipping Norton OX7 4NL on Dec 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Notification of William Benedict Shapland as a person with significant control on Jul 27, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Sunnybank, Church Lane Great Kimble Buckinghamshire Hp17 9 th to Wisteria House High Street Hook Norton Banbury Oxfordshire OX15 5NF on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WILL SHAPLAND MOBILES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT EUSTACE, Zoe | Secretary | High Street Hook Norton OX15 5NF Banbury Wisteria House Oxfordshire United Kingdom | British | 96012050003 | ||||||
| SHAPLAND, William Benedict | Director | High Street Hook Norton OX15 5NF Banbury Wisteria House Oxfordshire Great Britain | England | British | Audio Consultant | 90489380005 | ||||
| LIEBSCHER, Jill Ivy Lorna | Secretary | Dove House Mill Lane OX15 0RH Barford St Michael Oxon | British | 118207670001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WILL SHAPLAND MOBILES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Benedict Shapland | Jul 27, 2017 | High Street Hook Norton OX15 5NF Banbury Wisteria House England | No |
Nationality: British Country of Residence: England | |||
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