SHIPWAY & CO. LIMITED

Overview

Company Name	SHIPWAY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04800806
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003

Summary

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

What is the purpose of SHIPWAY & CO. LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is SHIPWAY & CO. LIMITED located?

Registered Office Address	8 Balfour Drive Rothwell NN14 6DP Kettering England
Undeliverable Registered Office Address	No

What are the latest accounts for SHIPWAY & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SHIPWAY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for SHIPWAY & CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Director's details changed for Penelope Joanne Green on Apr 09, 2024	2 pages	CH01

Jul 15, 2024	Change of details for Miss Penny Green as a person with significant control on Apr 09, 2024	2 pages	PSC04

Jul 15, 2024	Secretary's details changed for Penelope Joanne Green on Apr 09, 2024	1 pages	CH03

Oct 31, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Apr 11, 2021	Registered office address changed from 20 Sharman Way Rothwell Kettering NN14 6JS England to 8 Balfour Drive Rothwell Kettering NN14 6DP on Apr 11, 2021	1 pages	AD01

Jan 26, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

May 03, 2019	Registered office address changed from Office Suite 2, Rear of 24 Market Hill, Bakehouse Mews Rothwell Kettering Northamptonshire NN14 6BW to 20 Sharman Way Rothwell Kettering NN14 6JS on May 03, 2019	1 pages	AD01

Aug 22, 2018	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

Oct 13, 2015	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of SHIPWAY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Penelope Joanne Balfour Drive Rothwell NN14 6DP Kettering 8 England	Jun 17, 2003		Secretary	Balfour Drive Rothwell NN14 6DP Kettering 8 England		British		90968040001
GREEN, Penelope Joanne Balfour Drive Rothwell NN14 6DP Kettering 8 England	Jun 17, 2003		Director	Balfour Drive Rothwell NN14 6DP Kettering 8 England	United Kingdom	British	1963-5	90968040002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 17, 2003	Jun 19, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HOWELL, Robert James 31 Kirkby Road Desford LE9 9JH Leicestershire	Jun 17, 2003	Jul 31, 2008	Director	31 Kirkby Road Desford LE9 9JH Leicestershire	England	British	1956-12	103193150001
SHIPWAY, Kenneth Hugh 20 Hall Lane Whitwick LE67 5FD Leicester Leicestershire	Jun 17, 2003	Jun 30, 2014	Director	20 Hall Lane Whitwick LE67 5FD Leicester Leicestershire	England	British	1945-10	47919430001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 17, 2003	Jun 19, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPWAY & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Penny Green Balfour Drive Rothwell NN14 6DP Kettering 8 Northamptonshire United Kingdom	Apr 06, 2016	Balfour Drive Rothwell NN14 6DP Kettering 8 Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0