Sylvan Way Southfields Business Park
Basildon
Essex
SS15 6TH
Secretary Name | Mrs Amanda Lesley Baker |
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Status | Current |
Appointed | 02 June 2021(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Andrew Wells |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 1992) |
Role | Solicitor |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Director Name | Mr Denis John Gibson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(2 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 17 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Abercorn Way The Grove Witham Essex CM8 2UF |
Secretary Name | Paula Lois Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 June 1997) |
Role | Company Director |
Correspondence Address | Container Base Box Lane Renwick Road Barking Essex IG11 0SZ |
Secretary Name | Roger Henry Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1997(7 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 27 April 2010) |
Role | Company Director |
Correspondence Address | 2 Watercress Cottages Watercress Lane Canterbury Kent CT3 1NS |
Director Name | Jens Andersen |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 August 2001(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2002) |
Role | Nvocc |
Correspondence Address | 25 Swan Lane Wickford Essex SS11 7DB |
Secretary Name | Jens Andersen |
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Nationality | Danish |
Status | Resigned |
Appointed | 17 August 2001(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2002) |
Role | Nvocc |
Correspondence Address | 25 Swan Lane Wickford Essex SS11 7DB |
Secretary Name | Mr David John Pennell |
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Status | Resigned |
Appointed | 27 April 2010(20 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 June 2021) |
Role | Company Director |
Correspondence Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 1992) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Scan Shipping A-s 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
28 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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28 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
27 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
17 December 2018 | Director's details changed for Klaus Henry Jepsen on 12 December 2018 (2 pages) |
9 January 2018 | Notification of Arne Simonsen as a person with significant control on 1 January 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
9 January 2018 | Notification of Arne Simonsen as a person with significant control on 1 January 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
27 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
27 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
28 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
22 July 2012 | Registered office address changed from 1St Floor Containerbase Box Lane Renwick Road Barking Essex Ig11 Osq on 22 July 2012 (1 page) |
22 July 2012 | Registered office address changed from 1St Floor Containerbase Box Lane Renwick Road Barking Essex Ig11 Osq on 22 July 2012 (1 page) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
27 April 2010 | Termination of appointment of Roger Franklin as a secretary (1 page) |
27 April 2010 | Termination of appointment of Roger Franklin as a secretary (1 page) |
27 April 2010 | Appointment of Mr David John Pennell as a secretary (1 page) |
27 April 2010 | Appointment of Mr David John Pennell as a secretary (1 page) |
20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Klaus Henry Jepsen on 4 October 2009 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
21 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
21 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
25 April 2005 | Return made up to 26/03/05; full list of members
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25 April 2005 | Return made up to 26/03/05; full list of members
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6 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
6 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
22 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
22 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
8 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
8 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
28 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
28 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
18 April 2002 | New secretary appointed;new director appointed (1 page) |
18 April 2002 | New secretary appointed;new director appointed (1 page) |
18 April 2002 | Return made up to 26/03/02; full list of members
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18 April 2002 | Return made up to 26/03/02; full list of members
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14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
16 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
16 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
30 March 2001 | Resolutions
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30 March 2001 | Resolutions
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30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
12 January 2001 | Resolutions
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12 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
12 January 2001 | Resolutions
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12 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
1 June 2000 | Resolutions
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1 June 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
1 June 2000 | Resolutions
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6 April 2000 | Resolutions
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6 April 2000 | Return made up to 26/03/00; full list of members
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6 April 2000 | Return made up to 26/03/00; full list of members
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6 April 2000 | Resolutions
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30 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
30 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
1 March 1999 | Resolutions
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1 March 1999 | Resolutions
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1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
2 April 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
2 April 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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25 March 1997 | Return made up to 26/03/97; full list of members
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25 March 1997 | Return made up to 26/03/97; full list of members
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3 March 1997 | Resolutions
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3 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
3 March 1997 | Resolutions
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3 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
24 March 1996 | Resolutions
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24 March 1996 | Return made up to 26/03/96; full list of members
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24 March 1996 | Return made up to 26/03/96; full list of members
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24 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
24 March 1996 | Resolutions
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24 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
31 May 1995 | Company name changed shipco-transport LIMITED\certificate issued on 01/06/95 (4 pages) |
31 May 1995 | Company name changed shipco-transport LIMITED\certificate issued on 01/06/95 (4 pages) |
5 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |
5 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |