44 Shipman Road Limited

Company Registration Number: 05737070

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Shipman Road Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Petts Wood, Kent.

Registered Address

MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE

There are 148 companies currently registered at this postcode, including this one.

All companies at BR5 1DE

Registration Data

Company Number

05737070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • FROGS STAR UK LIMITED, active until 25 January 2010
  • MATRA PETROLEUM LTD, active until 7 April 2006

Company Officers

  • LEAHY, Richard Joseph

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1965

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE
    Uk

  • ATKINS, Steven

    Secretary

    Appointed on 31 May 2006

    Resigned on 22 February 2008

    High View Flat 5
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • THORNBERRY, Alison

    Secretary

    Appointed on 26 February 2008

    Resigned on 1 October 2008

    Carrick House
    36 Station Square, Petts Wood
    Orpington
    Kent
    BR5 1NA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 31 May 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • O'LOUGHNANE, Jared Michael

    Director

    Appointed on 31 May 2006

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    South Lodge
    Kemnal Road
    Chislehurst
    Kent
    BR7 6LY

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 31 May 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF2OP. Transaction: MzE1OTkwOTE4MWFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X53Y4WWB. Transaction: MzE0NTM1NTIzMmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVS6TK. Transaction: MzEzMTg4ODU3NmFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SV2KA. Transaction: MzEyMDY4MzU3OWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUO4H. Transaction: MzEwODQxODc0MWFkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34W83I9. Transaction: MzA5NzM5MTg1OGFkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0FMX4. Transaction: MzA4NjAyMTgzN2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FJEX. Transaction: MzA4NjAyMDQxNmFkaXF6a2N4.

  9. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFH6Q. Transaction: MzA2ODY0NTc5N2FkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7QWB. Transaction: MzA2NTIwNjcxOGFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXFOXY2U. Transaction: MzA0NDc5Mjc0OWFkaXF6a2N4.

  12. 15 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XX8W6V0Z. Transaction: MzAzODkwOTU3M2FkaXF6a2N4.

  13. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE8O4QJK. Transaction: MzAyOTgzODcxM2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGIYBNTK. Transaction: MzAyNDIzMzA4NGFkaXF6a2N4.

  15. 25 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PPEL8GTU. Transaction: MzAwNzg2NzUxMmFkaXF6a2N4.

  16. 25 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AINHJGTO. Transaction: MzAwNzg2Njg4MmFkaXF6a2N4.

  17. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXFWTGKY. Transaction: MzAwNjc4Njg2N2FkaXF6a2N4.

  18. 1 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0DRDQL. Transaction: MjA0MjU3NjYzNGFkaXF6a2N4.

  19. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHHUX6D5. Transaction: MjAyMjk3NjcyNWFkaXF6a2N4.

  20. 5 November 2008 Registered office changed on 05/11/2008 from mortimer house 40 chatsworth parade petts wood orpington kent BR5 1DE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3DCR4K4. Transaction: MjAxNzMwOTM1M2FkaXF6a2N4.

  21. 24 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VHZ48K. Transaction: MjAxNjI2NzIwNmFkaXF6a2N4.

  22. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0VHX48I. Transaction: MjAxNjI2NDk5M2FkaXF6a2N4.

  23. 24 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0VHY48J. Transaction: MjAxNjI2NDk5NmFkaXF6a2N4.

  24. 24 October 2008 Registered office changed on 24/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0VHW48H. Transaction: MjAxNjI2NDk5MGFkaXF6a2N4.

  25. 24 October 2008 Director's change of particulars / richard leahy / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VI148N. Transaction: MjAxNjI2NDgzNWFkaXF6a2N4.

  26. 10 October 2008 Appointment terminated secretary alison thornberry [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UQQ3TI. Transaction: MjAxNTI1MTA3N2FkaXF6a2N4.

  27. 27 February 2008 Secretary appointed mrs alison thornberry [View PDF]

    Category: Officers. Type: 288a. Barcode: XJJOLXJO. Transaction: MjAwMDMwMDU0M2FkaXF6a2N4.

  28. 27 February 2008 Registered office changed on 27/02/2008 from fx solutions house, victoria works, 6 fairway pettswood kent BR5 1EG [View PDF]

    Category: Address. Type: 287. Barcode: XJ9ZUXFU. Transaction: MjAwMDIwMzIzOGFkaXF6a2N4.

  29. 25 February 2008 Director's change of particulars / richard leahy / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9ZWXFW. Transaction: MjAwMDIwMzI0OGFkaXF6a2N4.

  30. 25 February 2008 Appointment terminated secretary steven atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ9ZVXFV. Transaction: MjAwMDIwMzI0NGFkaXF6a2N4.

  31. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3ODQ4MGFkaXF6a2N4.

  32. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NjY1NWFkaXF6a2N4.

  33. 13 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1OTA1MGFkaXF6a2N4.

  34. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM2MDYyMGFkaXF6a2N4.

  35. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1OTA1OGFkaXF6a2N4.

  36. 29 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNzgzOWFkaXF6a2N4.

  37. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4MzQ2NmFkaXF6a2N4.

  38. 12 June 2006 Ad 30/05/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ4MzE1MmFkaXF6a2N4.

  39. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4MzE1MWFkaXF6a2N4.

  40. 31 May 2006 Registered office changed on 31/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ3NTc4NmFkaXF6a2N4.

  41. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NTYyOGFkaXF6a2N4.

  42. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5NDg2NmFkaXF6a2N4.

  43. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTg0NzAwN2FkaXF6a2N4.

  44. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcwOTA1MGFkaXF6a2N4.

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