Sutch & Searle Shipping (Heathrow) Limited

Company Name	Sutch & Searle Shipping (Heathrow) Limited
Company Status	Active
Company Number	03515248
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr David Knowles
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr Trevor Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Mr David John Wenham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Victoria Road Chingford London E4 6BY

Secretary Name	Mr David John Wenham
Nationality	British
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Victoria Road Chingford London E4 6BY

Director Name	Mr Michael Donoghue
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 03 January 2023)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham CM8 3DR

Director Name	Frederick Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winsbeech Walthamstow London E17 1SS

Director Name	Nicholas Christopher Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Burywood Bury Road London E4 7QL

Secretary Name	Frederick Black
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winsbeech Walthamstow London E17 1SS

Secretary Name	Nicholas Christopher Thompson
Nationality	British
Status	Resigned
Appointed	30 November 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Burywood Bury Road London E4 7QL

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sutchandsearle.co.uk

Location

Registered Address	Simarco House Crittall Road Witham CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Shareholders

750 at £1	Rvl Holdings PLC 75.00% Ordinary
250 at £1	Mr Michael Donoghue 25.00% Ordinary

Financials

Year	2014
Turnover	£2,100,588
Gross Profit	£741,745
Net Worth	£223,585
Cash	£83,716
Current Liabilities	£412,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

1 November 2005	Delivered on: 17 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 2003	Delivered on: 2 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2005

Delivered on: 17 November 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 December 2003

Delivered on: 2 January 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
31 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
3 January 2023	Termination of appointment of Michael Donoghue as a director on 3 January 2023 (1 page)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 February 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
11 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
15 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 February 2018	Registered office address changed from Simarco House Crittall Road Witham Essex CM3 6JP England to Simarco House Crittall Road Witham CM8 3DR on 13 February 2018 (1 page)
8 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Simarco House Crittall Road Witham Essex CM3 6JP on 8 February 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
27 July 2017	Appointment of Mr David Knowles as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr David Knowles as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Trevor Scott as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Trevor Scott as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Simon Anthony Lionel Reed as a director on 18 July 2017 (2 pages)
25 July 2017	Cessation of Rvl Holdings Limited as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Notification of Simarco International Ltd as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Rvl Holdings Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of David William Thompson as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of David William Thompson as a director on 18 July 2017 (1 page)
25 July 2017	Notification of Simarco International Ltd as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Notification of Simarco International Ltd as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Cessation of Rvl Holdings Limited as a person with significant control on 18 July 2017 (1 page)
17 July 2017	Satisfaction of charge 2 in full (1 page)
17 July 2017	Satisfaction of charge 2 in full (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
16 December 2015	Full accounts made up to 31 March 2015 (25 pages)
16 December 2015	Full accounts made up to 31 March 2015 (25 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (3 pages)
15 December 2014	Full accounts made up to 31 March 2014 (21 pages)
15 December 2014	Full accounts made up to 31 March 2014 (21 pages)
28 January 2014	Director's details changed for Mr Michael Donoghue on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Michael Donoghue on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (3 pages)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
3 October 2013	Termination of appointment of Nicholas Thompson as a director (1 page)
3 October 2013	Termination of appointment of Nicholas Thompson as a secretary (1 page)
3 October 2013	Termination of appointment of Nicholas Thompson as a secretary (1 page)
3 October 2013	Termination of appointment of Nicholas Thompson as a director (1 page)
6 March 2013	Resignation of an auditor (1 page)
6 March 2013	Resignation of an auditor (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
18 February 2013	Appointment of Mr. David Thompson as a director (2 pages)
18 February 2013	Appointment of Mr. David Thompson as a director (2 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Director's details changed for Mr Michael Donoghue on 3 January 2010 (2 pages)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Michael Donoghue on 3 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Michael Donoghue on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (20 pages)
25 January 2010	Full accounts made up to 31 March 2009 (20 pages)
28 January 2009	Secretary's change of particulars / nicholas thompson / 27/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / nicholas thompson / 27/01/2009 (1 page)
28 January 2009	Director's change of particulars / nicholas thompson / 27/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 January 2009	Secretary's change of particulars / nicholas thompson / 27/01/2009 (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (19 pages)
23 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 February 2008	Return made up to 03/01/08; full list of members (4 pages)
29 February 2008	Return made up to 03/01/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	New secretary appointed (1 page)
5 May 2006	Return made up to 03/01/06; full list of members (3 pages)
5 May 2006	Return made up to 03/01/06; full list of members (3 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: c/o sutch & searle shipping highwood road writtle essex CM1 3PT (1 page)
19 July 2005	Registered office changed on 19/07/05 from: c/o sutch & searle shipping highwood road writtle essex CM1 3PT (1 page)
14 March 2005	Return made up to 23/02/05; full list of members (8 pages)
14 March 2005	Return made up to 23/02/05; full list of members (8 pages)
26 November 2004	Full accounts made up to 31 March 2004 (18 pages)
26 November 2004	Full accounts made up to 31 March 2004 (18 pages)
25 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 January 2004	Particulars of mortgage/charge (9 pages)
2 January 2004	Particulars of mortgage/charge (9 pages)
5 December 2003	Full accounts made up to 31 March 2003 (19 pages)
5 December 2003	Full accounts made up to 31 March 2003 (19 pages)
26 March 2003	Return made up to 23/02/03; full list of members (8 pages)
26 March 2003	Return made up to 23/02/03; full list of members (8 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
2 April 2002	Return made up to 23/02/02; full list of members (7 pages)
2 April 2002	Return made up to 23/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
20 April 2001	Return made up to 23/02/01; full list of members (7 pages)
20 April 2001	Return made up to 23/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
2 March 2000	Return made up to 23/02/00; full list of members (7 pages)
2 March 2000	Return made up to 23/02/00; full list of members (7 pages)
23 December 1999	Full accounts made up to 31 March 1999 (15 pages)
23 December 1999	Full accounts made up to 31 March 1999 (15 pages)
14 March 1999	Return made up to 23/02/99; full list of members (7 pages)
14 March 1999	Return made up to 23/02/99; full list of members (7 pages)
13 March 1999	Ad 27/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 1999	Ad 27/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 September 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 September 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
23 February 1998	Incorporation (18 pages)
23 February 1998	Incorporation (18 pages)