Edmond Shipway International Limited. Head office in Coventry. Check Director.

Edmond Shipway International Limited, Coventry

About
Name: Edmond Shipway International Limited
Number: 04361395
Incorporation date: 2002-01-28
End of financial year: 31 January


Address:	1 Burberry Grove Balsall Common Coventry CV7 7RB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gary C.

6 April 2016

Nature of control:	25-50% shares

David F.

6 April 2016 - 16 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Number Shares Allotted	10	10	10	-	-	10	10	10
Current Assets	-	38	10	10	10	-	-	-
Fixed Assets	631	-	-	-	-	-	-	-
Intangible Fixed Assets	631	-	-	-	-	-	-	-
Shareholder Funds	-275	-496	10	10	10	10	-	-
Total Assets Less Current Liabilities	-275	-496	10	10	10	-	-	-

Edmond Shipway International Limited was formally closed on 2021-04-20. Edmond Shipway International was a private limited company that was situated at 1 Burberry Grove, Balsall Common, Coventry, CV7 7RB, ENGLAND. Its full net worth was estimated to be approximately -906 pounds, while the fixed assets belonging to the company amounted to 631 pounds. This company (formally started on 2002-01-28) was run by 1 director.
Director Gary C. who was appointed on 06 May 2003.

The company was officially classified as "non-trading company" (74990). According to the CH database, there was a name change on 2002-08-09 and their previous name was Cep 5. The most recent confirmation statement was filed on 2020-01-28 and last time the accounts were filed was on 31 January 2019. 2016-01-28 was the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 30th Aug 2017. New Address: 1 Burberry Grove Balsall Common Coventry CV7 7RB. Previous address: Twerton Villa Lower Bristol Road Bath BA2 1EP England filed on: 30th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 25th Oct 2016. New Address: Twerton Villa Lower Bristol Road Bath BA2 1EP. Previous address: 5 George Road Edgbaston Birmingham West Midlands B15 1NP filed on: 25th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 10th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 6th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 23rd Mar 2011. Old Address: 16 Greenfield Crescent Birmingham West Midlands B15 3AU filed on: 23rd, March 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 filed on: 16th, February 2011 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 filed on: 25th, February 2010 \| annual return	Free Download (13 pages)
AD01	Company moved to new address on Wed, 18th Nov 2009. Old Address: Atrium Court 15 Jockeys Fields London WC1R 4QR filed on: 18th, November 2009 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 7th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2007 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2007 \| incorporation	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on Mon, 12th Feb 2007. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Mon, 12th Feb 2007. Value of each share 1 £, total number of shares: 10. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/04/05 from: columbia house 69 aldwych london WC2B 4RW filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: columbia house 69 aldwych london WC2B 4RW filed on: 13th, April 2005 \| address	Free Download (1 page)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 18th, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 18th, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 25th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 25th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 6. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Tue, 6th May 2003. Value of each share 1 £, total number of shares: 6. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002 \| incorporation	Free Download (11 pages)

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