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Home > England & Wales Companies > 44 SHIPMAN ROAD LIMITED
Company Information for

44 SHIPMAN ROAD LIMITED

MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,
Company Registration Number
05737070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 44 Shipman Road Ltd
44 SHIPMAN ROAD LIMITED was founded on 2006-03-09 and has its registered office in Petts Wood. The organisation's status is listed as "Active - Proposal to Strike off". 44 Shipman Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 SHIPMAN ROAD LIMITED
 
Legal Registered Office
MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE
Other companies in BR5
 
Previous Names
FROGS STAR UK LIMITED25/01/2010
MATRA PETROLEUM LTD07/04/2006
Filing Information
Company Number 05737070
Company ID Number 05737070
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 SHIPMAN ROAD LIMITED
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Company Officers of 44 SHIPMAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES HYKIN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH LEAHY
 Director 2007-09-12 2016-12-14
ALISON THORNBERRY
 Company Secretary 2008-02-26 2008-10-01
STEVEN ATKINS
 Company Secretary 2006-05-31 2008-02-22
JARED MICHAEL O'LOUGHNANE
 Director 2006-05-31 2007-09-12
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-03-09 2006-05-31
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-03-09 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES HYKIN GREYBLUE LTD Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER SALES & HIRE LIMITED Director 2016-12-14 CURRENT 2005-02-17 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER HOUSE (BROMLEY) LIMITED Director 2016-12-14 CURRENT 2014-05-27 Dissolved 2017-10-31
BARRY JAMES HYKIN MORTIMER BUSINESS SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-24 Active
BARRY JAMES HYKIN ELDERGRAND LIMITED Director 2016-12-14 CURRENT 1985-03-19 Active
BARRY JAMES HYKIN 41 IMPERIAL WAY LTD. Director 2016-12-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BARRY JAMES HYKIN HASSOCK WOOD LTD Director 2016-12-14 CURRENT 2014-05-07 Active
BARRY JAMES HYKIN MORTIMER PROPERTY INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-03-08 Active
BARRY JAMES HYKIN MORTIMER COMMERCIAL INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-05-27 Active
BARRY JAMES HYKIN PLI UK LTD Director 2016-12-14 CURRENT 2005-03-17 Active
BARRY JAMES HYKIN MORTIMER HOUSE LIMITED Director 2016-12-14 CURRENT 2005-05-13 Active
BARRY JAMES HYKIN FUTURE HOUSE LTD Director 2016-12-14 CURRENT 2009-12-29 Active
BARRY JAMES HYKIN ALTERNATIVE FINANCIAL SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2011-08-15 Active
BARRY JAMES HYKIN MORTIMER SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-14 Active
BARRY JAMES HYKIN MORTIMER HOLDINGS LTD Director 2016-12-14 CURRENT 2005-03-04 Active
BARRY JAMES HYKIN 20 ORCHARD ROAD LIMITED Director 2016-12-14 CURRENT 2005-03-11 Active
BARRY JAMES HYKIN CAPITAL HOUSE BRADBOURNE LTD Director 2016-12-14 CURRENT 2005-05-17 Active
BARRY JAMES HYKIN MORTIMER CONSTRUCTION LTD Director 2016-02-25 CURRENT 2005-05-11 Dissolved 2017-05-30
BARRY JAMES HYKIN MORTIMER EQUITY LTD Director 2015-04-14 CURRENT 2005-01-21 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER DESIGN & CONSTRUCTION LIMITED Director 2014-05-28 CURRENT 2005-02-09 Dissolved 2017-05-30
BARRY JAMES HYKIN FINE ART CONSULTANTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-10-31
BARRY JAMES HYKIN GLOBAL FINE ART LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-06-07
BARRY JAMES HYKIN LK VEHICLE SPECIALIST LIMITED Director 2012-09-06 CURRENT 2011-04-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-02DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-09-02AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-07-09PSC04Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2019-07-09
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29AR0128/09/10 ANNUAL RETURN FULL LIST
2010-01-25RES15CHANGE OF NAME 19/01/2010
2010-01-25CERTNMCompany name changed frogs star uk LIMITED\certificate issued on 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01363aReturn made up to 28/09/09; full list of members
2009-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD ORPINGTON KENT BR5 1DE UNITED KINGDOM
2008-10-24363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24190LOCATION OF DEBENTURE REGISTER
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY
2008-02-27288aSECRETARY APPOINTED MRS ALISON THORNBERRY
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM FX SOLUTIONS HOUSE, VICTORIA WORKS, 6 FAIRWAY PETTSWOOD KENT BR5 1EG
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 22/02/2008
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY STEVEN ATKINS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-03-29363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-1288(2)RAD 30/05/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bSECRETARY RESIGNED
2006-04-07CERTNMCOMPANY NAME CHANGED MATRA PETROLEUM LTD CERTIFICATE ISSUED ON 07/04/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 44 SHIPMAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 44 SHIPMAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44 SHIPMAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 SHIPMAN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 SHIPMAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 SHIPMAN ROAD LIMITED
Trademarks
We have not found any records of 44 SHIPMAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 SHIPMAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 44 SHIPMAN ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 44 SHIPMAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 SHIPMAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 44 SHIPMAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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