About

Registered Number: 02980232
Date of Incorporation: 18/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Cranidge House, Bridge Street, Brigg, North Lincolshire, DN20 8NF

 

Based in Brigg in North Lincolshire, Bw Shrimpton Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". The companies directors are Shrimpton, Amanda Louise, Shrimpton, Kirk Robert, Spilman, John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHRIMPTON, Kirk Robert 07 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SHRIMPTON, Amanda Louise 31 August 1997 - 1
SPILMAN, John 12 October 1994 31 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH03 - Change of particulars for secretary 09 November 2017
AA - Annual Accounts 11 May 2017
AD01 - Change of registered office address 07 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 29 April 2014
SH01 - Return of Allotment of shares 17 March 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
363s - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 30 August 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 02 November 1997
395 - Particulars of a mortgage or charge 17 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 17 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1997
363s - Annual Return 19 November 1996
363s - Annual Return 08 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1995
288 - N/A 20 October 1994
287 - Change in situation or address of Registered Office 20 October 1994
NEWINC - New incorporation documents 18 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.