Philip Shapiro Limited

Company Name	Philip Shapiro Limited
Directors	Philip Mark Shapiro and Benjamin Jonathon Shapiro
Company Status	Active
Company Number	02613470
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Mark Shapiro
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Secretary Name	Mrs Susan Jane Rushton
Nationality	British
Status	Current
Appointed	10 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Benjamin Jonathon Shapiro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(32 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Anthony Dean Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1994)
Role	Property Developer
Country of Residence	England
Correspondence Address	Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.philipshapiro.com

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Bd Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

2 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
11 January 2019	Registered office address changed from 2 Oriel Court Ashfield Road Sale Cheshire M33 7DF to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 11 January 2019 (1 page)
25 April 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
22 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
22 February 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
1 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
1 May 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
16 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
15 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
19 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
19 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
22 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
1 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
1 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
14 October 2003	Company name changed listcause LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed listcause LIMITED\certificate issued on 14/10/03 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 April 2003	Return made up to 31/03/03; full list of members (6 pages)
27 April 2003	Return made up to 31/03/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 April 2001	Return made up to 31/03/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (7 pages)
19 April 1999	Return made up to 31/03/99; no change of members (5 pages)
19 April 1999	Return made up to 31/03/99; no change of members (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
5 May 1998	Secretary's particulars changed (1 page)
5 May 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 31/03/98; no change of members (5 pages)
21 April 1998	Return made up to 31/03/98; no change of members (5 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
10 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 10/04/97 (7 pages)
10 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 10/04/97 (7 pages)
26 October 1996	Full accounts made up to 31 March 1996 (7 pages)
26 October 1996	Full accounts made up to 31 March 1996 (7 pages)
28 April 1996	Return made up to 31/03/96; no change of members (5 pages)
28 April 1996	Return made up to 31/03/96; no change of members (5 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
25 April 1995	Return made up to 31/03/95; no change of members (6 pages)
25 April 1995	Return made up to 31/03/95; no change of members (6 pages)
22 May 1991	Incorporation (9 pages)
22 May 1991	Incorporation (9 pages)

Philip Shapiro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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