Shipman Group Limited. Head office in Exeter. Check Director.

Shipman Group Limited, Exeter

Shipman Group Limited is a private limited company. Once, it was called Montrad Limited (changed on 2014-05-21). Situated at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN, the above-mentioned 24 years old firm was incorporated on 2000-04-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the enterprise: Peter E. (appointed on 27 March 2003).

About
Name: Shipman Group Limited
Number: 03971374
Incorporation date: 2000-04-13
End of financial year: 31 December


Address:	Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Shipman Group Holdings Limited

15 February 2019

Address	Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11681914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter E.

6 April 2016 - 15 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tanya E.

6 April 2016 - 15 February 2019

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

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	449,315	548,573	362,921	735,367	1,155,968
Fixed Assets	1,138,468	1,135,984	1,133,664	1,219,686	1,196,977
Total Assets Less Current Liabilities	660,151	715,134	840,961	854,722	1,055,061

The deadline for Shipman Group Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was submitted on 2023-03-26. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Shipman Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Street, EX4 3LQ Exeter, Devon. Peter E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tanya E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, January 2024 \| accounts	Free Download (11 pages)

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (64 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-07: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 20th, March 2009 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, July 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, June 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, April 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, April 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-22 (Director's particulars changed) annual return
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, April 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, April 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, April 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, April 2003 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 26th, June 2002 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 26th, June 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-05-15 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 18th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 18th, September 2000 \| accounts	Free Download (1 page)

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