Sky Container Trading Limited

Company Name	Sky Container Trading Limited
Directors	Daniel James Hallahan and Timothy Byron Page
Company Status	Active
Company Number	04794319
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel James Hallahan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Secretary Name	Mr Daniel James Hallahan
Nationality	British
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Vice President Marketing
Country of Residence	England
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Director Name	Timothy Byron Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	03 June 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Director Name	Mr Masaaki Nishibori
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Hiromitsu Ogawa
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	President
Correspondence Address	99 Lane Place Atherton Ca94027

Director Name	Mr Victor Manuel Garcia
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2009(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 12 June 2020)
Role	Company President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01277 223666
Telephone region	Brentwood

Location

Registered Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£953,400
Gross Profit	£419,690
Net Worth	£1,336,263
Cash	£894,194
Current Liabilities	£213,172

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
23 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
31 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 June 2022	Notification of Container Applications Limited, Llc as a person with significant control on 22 November 2021 (2 pages)
29 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
29 June 2022	Director's details changed for Mr Daniel James Hallahan on 22 November 2021 (2 pages)
29 June 2022	Director's details changed for Timothy Byron Page on 22 November 2021 (2 pages)
29 June 2022	Cessation of Container Applications Limited as a person with significant control on 22 November 2021 (1 page)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
25 September 2020	Termination of appointment of Victor Manuel Garcia as a director on 12 June 2020 (1 page)
26 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
28 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (14 pages)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 June 2017	Notification of Container Applications Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Container Applications Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Container Applications Limited as a person with significant control on 30 June 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 pages)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 14 September 2012 (1 page)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
10 January 2012	Section 519 (1 page)
10 January 2012	Section 519 (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Director's details changed for Daniel James Hallahan on 3 June 2011 (2 pages)
29 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Daniel James Hallahan on 3 June 2011 (2 pages)
29 July 2011	Director's details changed for Mr Victor Manuel Garcia on 3 June 2011 (2 pages)
29 July 2011	Director's details changed for Mr Victor Manuel Garcia on 3 June 2011 (2 pages)
29 July 2011	Director's details changed for Mr Victor Manuel Garcia on 3 June 2011 (2 pages)
29 July 2011	Director's details changed for Daniel James Hallahan on 3 June 2011 (2 pages)
15 June 2011	Appointment of Timothy Byron Page as a director (2 pages)
15 June 2011	Appointment of Timothy Byron Page as a director (2 pages)
14 June 2011	Termination of appointment of Masaaki Nishibori as a director (1 page)
14 June 2011	Termination of appointment of Masaaki Nishibori as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Victor Manuel Garcia on 11 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Masaaki Nishibori on 11 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Victor Manuel Garcia on 11 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Masaaki Nishibori on 11 June 2010 (2 pages)
10 August 2010	Director's details changed for Daniel James Hallahan on 11 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Daniel James Hallahan on 11 June 2010 (1 page)
10 August 2010	Director's details changed for Daniel James Hallahan on 11 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Daniel James Hallahan on 11 June 2010 (1 page)
14 June 2010	Appointment of Mr Victor Manuel Garcia as a director (1 page)
14 June 2010	Appointment of Mr Victor Manuel Garcia as a director (1 page)
30 July 2009	Appointment terminated director hiromitsu ogawa (1 page)
30 July 2009	Appointment terminated director hiromitsu ogawa (1 page)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Ad 20/09/07-20/09/07 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 September 2007	Ad 20/09/07-20/09/07 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
25 June 2007	Return made up to 11/06/07; full list of members (2 pages)
25 June 2007	Return made up to 11/06/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 11/06/05; full list of members (7 pages)
13 July 2005	Return made up to 11/06/05; full list of members (7 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (1 page)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (1 page)
30 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
11 June 2003	Incorporation (20 pages)
11 June 2003	Incorporation (20 pages)

Sky Container Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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