BW SHRIMPTON LIMITED

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BW SHRIMPTON LIMITED

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Key Data

Status

Active

Company No.

02980232

Incorporation date

18/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cranidge House, Bridge Street, Brigg, North Lincolshire DN20 8NFCopy
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Latest events (Record since 18/10/1994)
dot icon01/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon06/10/2025
-
dot icon02/10/2025
Director's details changed for Mr Kirk Robert Shrimpton on 2025-10-02
dot icon02/10/2025
Confirmation statement made on 2025-09-13 with updates
dot icon19/05/2025
Statement of capital following an allotment of shares on 2024-11-01
dot icon06/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/05/2025
Director's details changed for Mr Kirk Robert Shrimpton on 2025-05-02
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon12/09/2024
Withdrawal of a person with significant control statement on 2024-09-12
dot icon12/09/2024
Notification of Cranidge Holdings Limited as a person with significant control on 2024-09-06
dot icon11/09/2024
Termination of appointment of Amanda Louise Shrimpton as a secretary on 2024-09-06
dot icon21/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon17/03/2023
Total exemption full accounts made up to 2022-10-31
dot icon19/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon15/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/11/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon17/12/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon17/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon09/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon31/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon31/10/2018
Director's details changed for Mr Kirk Robert Shrimpton on 2018-10-31
dot icon11/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/11/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon09/11/2017
Director's details changed for Mr Barry William Shrimpton on 2017-11-01
dot icon09/11/2017
Secretary's details changed for Amanda Louise Shrimpton on 2017-11-01
dot icon11/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/12/2016
Registered office address changed from The Willows Barton Road Wrawby Brigg North Lincolnshire DN20 8SH to Cranidge House Bridge Street Brigg North Lincolshire DN20 8NF on 2016-12-07
dot icon10/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon10/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/12/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/03/2014
Statement of capital following an allotment of shares on 2014-03-11
dot icon07/03/2014
Appointment of Mr Kirk Robert Shrimpton as a director
dot icon25/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon02/11/2009
Director's details changed for Barry William Shrimpton on 2009-10-01
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon08/12/2008
Return made up to 18/10/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon07/01/2008
Return made up to 18/10/07; no change of members
dot icon16/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/12/2006
Return made up to 18/10/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon25/10/2005
Return made up to 18/10/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/12/2004
Return made up to 18/10/04; full list of members
dot icon16/01/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/10/2003
Return made up to 18/10/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-10-31
dot icon23/01/2003
Ad 02/05/02--------- £ si 100@1
dot icon29/10/2002
Return made up to 18/10/02; full list of members
dot icon30/08/2002
Registered office changed on 30/08/02 from: 17 scawby road broughton brigg north lincolnshire DN20 0AB
dot icon04/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon30/10/2001
Return made up to 18/10/01; full list of members
dot icon22/12/2000
Accounts for a small company made up to 2000-10-31
dot icon13/11/2000
Return made up to 18/10/00; full list of members
dot icon28/03/2000
Accounts for a small company made up to 1999-10-31
dot icon19/01/2000
Return made up to 18/10/99; full list of members
dot icon23/03/1999
Accounts for a small company made up to 1998-10-31
dot icon23/10/1998
Return made up to 18/10/98; full list of members
dot icon29/06/1998
Accounts for a small company made up to 1997-10-31
dot icon02/11/1997
Return made up to 18/10/97; no change of members
dot icon17/09/1997
Particulars of mortgage/charge
dot icon12/09/1997
New secretary appointed
dot icon12/09/1997
Secretary resigned
dot icon27/08/1997
Accounts for a small company made up to 1996-10-31
dot icon17/04/1997
Accounts for a small company made up to 1995-10-31
dot icon06/04/1997
Registered office changed on 06/04/97 from: fouracres ermine street scawby brigg north lincolnshire DN20 9NB
dot icon06/04/1997
Ad 28/10/94--------- £ si 98@1
dot icon19/11/1996
Return made up to 18/10/96; no change of members
dot icon08/01/1996
Return made up to 18/10/95; full list of members
dot icon19/07/1995
Accounting reference date notified as 31/10
dot icon20/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/10/1994
Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon18/10/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon+118.25 % *

* during past year

Cash in Bank

£371,895.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.03M
-
0.00
170.40K
-
2022
14
1.11M
-
0.00
371.90K
-
2022
14
1.11M
-
0.00
371.90K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

1.11M £Ascended8.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

371.90K £Ascended118.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/10/1994 - 17/10/1994
16011
London Law Services Limited
Nominee Director
17/10/1994 - 17/10/1994
15403
Shrimpton, Barry William
Director
18/10/1994 - Present
4
Shrimpton, Kirk Robert
Director
07/02/2014 - Present
2
Shrimpton, Amanda Louise
Secretary
31/08/1997 - 06/09/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BW SHRIMPTON LIMITED

BW SHRIMPTON LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at Cranidge House, Bridge Street, Brigg, North Lincolshire DN20 8NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BW SHRIMPTON LIMITED?

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BW SHRIMPTON LIMITED is currently Active. It was registered on 18/10/1994 .

Where is BW SHRIMPTON LIMITED located?

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BW SHRIMPTON LIMITED is registered at Cranidge House, Bridge Street, Brigg, North Lincolshire DN20 8NF.

What does BW SHRIMPTON LIMITED do?

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BW SHRIMPTON LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

How many employees does BW SHRIMPTON LIMITED have?

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BW SHRIMPTON LIMITED had 14 employees in 2022.

What is the latest filing for BW SHRIMPTON LIMITED?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-10-31.