SHRIMPTON & FLETCHER LIMITED

Non-Trading

General Information

NAME
SHRIMPTON & FLETCHER LIMITED

COMPANY NUMBER
00637193

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
15/09/1959 (65 years and 3 months old)

WEBSITE
http://unomedical.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/09/1959 23/12/1986
STERISEAL LIMITED

REGISTERED ADDRESS

GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE
FLINTSHIRE
CH5 2NU

TRADING ADDRESSES

Gdc Building First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU

Unit 3
Brooklands
Moons Moat Drive
Redditch, Worcestershire
B98 9DW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STERISEAL LIMITED	Non-Trading	View Report
SHRIMPTON & FLETCHER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 08/12/2023	Event: Lee Auger (929854696) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHRIMPTON & FLETCHER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHRIMPTON & FLETCHER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHRIMPTON & FLETCHER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STERISEAL LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grace McCalla 28/11/2022 - Present (2years) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Brownlee 01/12/2023 - Present (1years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Malcolm Stanley Manning 25/08/1991 - 31/03/1999 (7 years and 7 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Remy Rikardt Cramer 25/08/1991 - 07/04/2003 (11 years and 7 months) Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Christopher Richard Jackson Director: 24/08/1999 - Present (25 years and 3 months) Secretary: 25/08/1991 - Present (33 years and 3 months) Born in May 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONVATEC GROUP PLC	Active - Accounts Filed	View Report
CONVATEC FINANCE HOLDINGS LIMITED	Non-Trading	View Report
CONVATEC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONVATEC HEALTHCARE D SARL	N/A	N/A
CONVATEC INTERNATIONAL SERVICES GMBH	N/A	N/A
CONVATEC HEALTHCARE IRELAND LIMITED	N/A	N/A
CONVATEC MANAGEMENT HOLDINGS LIMITED	Non-Trading	View Report
UNOMEDICAL AS	N/A	N/A
UNOMEDICAL HOLDINGS LIMITED	Non-Trading	View Report
UNOMEDICAL LIMITED	Active - Accounts Filed	View Report
M.S.B. LIMITED	Non-Trading	View Report
UNOMEDICAL DEVELOPMENTS LIMITED	Non-Trading	View Report
BRADGATE - UNITECH LIMITED	Non-Trading	View Report
PHARMA-PLAST LIMITED	Non-Trading	View Report
ROTAX RAZOR COMPANY LIMITED	Non-Trading	View Report
AKERS & DICKINSON LIMITED	Non-Trading	View Report
LANCE BLADES LIMITED	Non-Trading	View Report
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED	Non-Trading	View Report
STERISEAL LIMITED	Non-Trading	View Report
NOTTINGHAM MEDICAL EQUIPMENT LIMITED	Non-Trading	View Report
SHRIMPTON & FLETCHER LIMITED	Non-Trading	View Report
UNOPLAST (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 08/12/2023	Event: Lee Auger (929854696) has left the board
Date: 08/12/2023	Event: New Board Member William Brownlee (931675124) Appointed
Date: 09/08/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Grace McCalla (930276012) Appointed
Date: 16/11/2022	Event: Susan Marsden (928255050) has left the board
Date: 16/11/2022	Event: Susan Marsden (925880741) has left the board
Date: 03/08/2022	Event: New Board Member Lee Auger (929854696) Appointed
Date: 03/08/2022	Event: Lisa Patricia Fishlock (929228793) has left the board
Date: 28/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: Jason Conrad Brown (916805381) has left the board
Date: 10/02/2022	Event: New Board Member Lisa Patricia Fishlock (929228793) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Susan Marsden (925880741) Appointed
Date: 29/04/2021	Event: New Company Secretary Susan Marsden (928255050) Appointed
Date: 15/03/2021	Event: New Board Member Jason Conrad Brown (916805381) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: New Company Secretary Clare Jane Bates (925937907) Appointed
Date: 07/06/2019	Event: PRISM COSEC LIMITED (911651907) has left the board
Date: 15/02/2019	Event: Sarah Jane Lewis (913457898) has left the board
Date: 03/10/2018	Event: Stephen Hedley Cottrill (916000153) has left the board
Date: 03/10/2018	Event: New Board Member Christopher John Sedwell (922426333) Appointed
Date: 03/10/2018	Event: New Board Member Clare Jane Bates (917836356) Appointed
Date: 12/09/2018	Event: PRISM COSEC LIMITED (924975971) has left the board
Date: 12/09/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 28/08/2018	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 28/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (924975971) Appointed
Date: 01/08/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Confirmation Statement filed
Date: 21/04/2016	Event: SLC REGISTRARS LIMITED (916839955) has left the board
Date: 21/04/2016	Event: New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 27/08/2015	Event: New Accounts filed
Date: 24/09/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Accounts filed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Accounts filed
Date: 11/09/2012	Event: New Confirmation Statement filed

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SHRIMPTON & FLETCHER LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™