M.J. SHAPCOTT & CO LIMITED
M.J. SHAPCOTT & CO LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. M.J. SHAPCOTT & CO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04958466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARTER HOUSE WYVERN COURT |
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Address Line 2 | STANIER WAY WYVERN BUSINESS PARK |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE21 6BF |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
M.J. SHAPCOTT & CO LIMITED
Directors
(The company's officers)
MISS KIMBERLEY FAYE SHAPCOTT
(~39 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2010
MR MELVIN JAMES SHAPCOTT
(~70 year old British national)
HIGHFIELD HOUSE, HIGHFIELD LANE, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6PJ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2003
MRS JANET DAWN SHAPCOTT
(~63 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2003
Shareholders
(Persons of Significant Control)
Mr Melvin James Shapcott
(~70 year old British national)
Chartered Accountants, Charter House, Wyvern Court, Stanier Way, Derby, DE21 6BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Kimberley Faye Shapcott
(~39 year old British national)
Chartered Accountants, Charter House, Wyvern Court, Stanier Way, Derby, DE21 6BF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS KIMBERLEY FAYE SHAPCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M.J. SHAPCOTT & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 6BF.
Map of M.J. SHAPCOTT & CO LIMITED at local scale
Map of M.J. SHAPCOTT & CO LIMITED at district scale
More Companies in DE21 6BF
Other companies with registered offices in DE21 6BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)