• UK
  • SHIP IT APPLIANCES LIMITED - Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom

Company Information

Company registration number
07705721
Company Status
LIVE
Country
United Kingdom
Registered Address
Ebenezer House
Ryecroft
Newcastle Under Lyme
Staffordshire
ST5 2BE
England
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, England UK

Management

Managing Directors
JOHNSON, Brian
JOHNSON, Stephen
JOHNSON, Hannah

Company Details

Type of Business
ltd
Incorporated
2011-07-14
Age Of Company
2011-07-14 12 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr Keith Jones
Mr Jason Clifton
Mr Rajeev Dhiri
-
Cww Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-11-21
Annual Return
Due Date: 2023-09-06
Last Date: 2022-08-23

SHIP IT APPLIANCES LIMITED Company Description

SHIP IT APPLIANCES LIMITED is a ltd registered in United Kingdom with the Company reg no 07705721. Its current trading status is "live". It was registered 2011-07-14. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-11-21.It can be contacted at Ebenezer House .
More information

Get SHIP IT APPLIANCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ship It Appliances Limited - Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom

2011-07-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2022-05-17) - AA

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  • confirmation-statement-with-updates (2021-08-23) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-05-07) - SH10

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-07) - AA

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-01-06) - RP04CS01

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  • resolution (2021-05-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01

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  • capital-name-of-class-of-shares (2021-05-10) - SH08

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  • appoint-person-director-company-with-name-date (2021-08-10) - AP01

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  • resolution (2021-05-10) - RESOLUTIONS

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  • memorandum-articles (2021-06-18) - MA

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  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

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  • change-to-a-person-with-significant-control (2021-08-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • change-to-a-person-with-significant-control (2019-02-13) - PSC04

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-02-20) - PSC07

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • notification-of-a-person-with-significant-control (2019-10-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-12) - PSC07

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  • change-person-director-company-with-change-date (2019-12-06) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA

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  • capital-name-of-class-of-shares (2018-12-20) - SH08

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  • resolution (2018-12-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC04

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-17) - AA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • change-person-director-company-with-change-date (2016-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-01-16) - AA01

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  • change-person-director-company-with-change-date (2015-01-26) - CH01

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  • resolution (2015-02-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • capital-allotment-shares (2015-04-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • capital-allotment-shares (2014-05-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-25) - AA

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • capital-allotment-shares (2012-02-17) - SH01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • incorporation-company (2011-07-14) - NEWINC

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