The Shipyard (littlehampton) Limited. Head office in Fareham. Check Director.

The Shipyard (littlehampton) Limited, Fareham

The Shipyard (Littlehampton) Limited is a private limited company. Formerly, it was named Medi-Factor Limited (changed on 2010-09-10). Located at Kintyre House, 70 High Street, Fareham PO16 7BB, this 18 years old enterprise was incorporated on 2006-05-03 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Roland L. (appointed on 03 May 2006), David P. (appointed on 03 May 2006). When it comes to the secretaries (1 in total), we can name: David P. (appointed on 03 May 2006).

About
Name: The Shipyard (littlehampton) Limited
Number: 05803309
Incorporation date: 2006-05-03
End of financial year: 31 March


Address:	Kintyre House 70 High Street Fareham PO16 7BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roland L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	5,164	73,149	49,087	61,104	74,841	100,682	119,214	166,517	167,987
Fixed Assets	652,267	650,804	-	-	654,093	660,966	-	-	-	-	-	-
Total Assets Less Current Liabilities	628,751	629,637	626,258	130,346	159,162	166,509	174,420	185,748	204,339	204,441	236,436	287,269
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	46,969	63,057	96,751	128,020	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,897	650,804	649,445	657,001	-	-	-	-	-	-	-	-

The deadline for The Shipyard (Littlehampton) Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was sent on 2023-05-03. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Roland L. that owns 1/2 or less of shares, 1/2 or less of voting rights. David P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-05-03 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-05-03 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-05-03 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-03 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-05-03 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-05-03 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-03 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-05-03 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
AD01	New registered office address Kintyre House 70 High Street Fareham Hampshire PO16 7BB. Change occurred on 2017-10-03. Company's previous address: Kintrye House 70 High Street Fareham Hampshire PO16 7BB England. filed on: 3rd, October 2017 \| address	Free Download (1 page)
AD01	New registered office address Kintrye House 70 High Street Fareham Hampshire PO16 7BB. Change occurred on 2017-09-12. Company's previous address: 20 Springfield Road Crawley West Sussex RH11 8AD. filed on: 12th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-03 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 058033090002, created on 2016-10-04 filed on: 6th, October 2016 \| mortgage	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 058033090001, created on 2015-11-20 filed on: 11th, December 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 7th, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed medi-factor LIMITEDcertificate issued on 10/09/10 filed on: 10th, September 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-07 change of name
CONNOT	Change of name notice filed on: 10th, September 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
CH01	On 2009-12-21 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-05 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-11-05 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/01/08 from: 3RD floor, iain stewart centre beehive ring road gatwick west sussex RH6 0PB filed on: 22nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 3RD floor, iain stewart centre beehive ring road gatwick west sussex RH6 0PB filed on: 22nd, January 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (1 page)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)

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