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SHIP AND SHERRY LIMITED

Learn more about SHIP AND SHERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH

SHIP AND SHERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00266608
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2008.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.04

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 21000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SAIL ADDRESS CHANGED FROM:, NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX, UNITED KINGDOM
Form type: AD02
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX, UNITED KINGDOM
Form type: AD01
Date: 2013.03.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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SECRETARY APPOINTED MRS SUSANNAH MARY CRANG
Form type: AP03
Date: 2012.01.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC IAN PATERSON / 31/10/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD CHATTERTON MATTHEWS / 31/10/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY CRANG / 31/10/2010
Form type: CH01
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Form type: AD01
Date: 2010.11.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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APPOINTMENT TERMINATED, SECRETARY FRANEY MATTHEWS
Form type: TM02
Date: 2009.10.15
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DIRECTOR APPOINTED GERRARD CHATTERTON MATTHEWS
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANEY MATTHEWS
Form type: 288b
Date: 2009.06.05
£2.95
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ADOPT ARTICLES 22/02/2009
Form type: RES01
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.19
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, SANDRINGHAM HOUSE, 199 SOUTHWARK BRIDGE ROAD, LONDON, SE1 OHA
Form type: 287
Date: 2003.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14

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Company directors and board members:

SUSANNAH MARY CRANG (current)
Secretary, 2011.04.05
MALTRAVERS HOUSE PETTERS WAY , YEOVIL
BA20 1SH, SOMERSET
SUSANNAH MARY CRANG (current)
Director, COMPANY DIRECTOR, 2007.08.08
MALTRAVERS HOUSE PETTERS WAY , YEOVIL
BA20 1SH, SOMERSET
GERRARD CHATTERTON MATTHEWS (current)
Director, COMPANY DIRECTOR, 2009.04.05
MALTRAVERS HOUSE PETTERS WAY , YEOVIL
BA20 1SH, SOMERSET
DOMINIC IAN PATERSON (current)
Director, 1991.10.31
MALTRAVERS HOUSE PETTERS WAY , YEOVIL
BA20 1SH, SOMERSET
FRANEY GERRARD MATTHEWS (resigned)
Secretary, 1991.10.31 - 2009.04.05
PEAK ASHES PENSELWOOD , WINCANTON
BA9 8LY, SOMERSET
JUNE MARY GREEN (resigned)
Director, MARRIED WOMAN, 1991.10.31 - 2007.08.08
THE OLD STABLES WHITCOMBE FARM, CORTON DENHAM , SHERBORNE
DT9 4LX, DORSET
FRANEY GERRARD MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2009.04.05
PEAK ASHES PENSELWOOD , WINCANTON
BA9 8LY, SOMERSET
Date 2013.04.05 2012.04.05
Fixed Assets £ 691,441 - 0.28 % £ 693,350
Tangible Fixed Assets £ 446,581 - 0.76 % £ 450,000
Current Assets £ 20,405 - 34.48 % £ 31,143
Tangible Fixed Assets Depreciation £ 3,419
Debtors £ 216 - 82.37 % £ 1,225
Shareholder Funds £ 677,900 - 2.77 % £ 697,196
Profit Loss Account Reserve £ 271,298 - 6.64 % £ 290,594
Revaluation Reserve £ 278,859 £ 278,859
Called Up Share Capital £ 21,000 £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 677,900 - 2.77 % £ 697,196
Total Assets Less Current Liabilities £ 677,900 - 2.77 % £ 697,196
Net Current Assets Liabilities £ 13,541 + 252.08 % £ 3,846
Creditors Due Within One Year £ 33,946 + 24.36 % £ 27,297
Cash Bank In Hand £ 20,189 - 32.52 % £ 29,918
Share Capital Allotted Called Up Paid £ 21,000 £ 21,000
Number Shares Allotted 21000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 450,000 £ 450,000
Investments Fixed Assets £ 244,860 + 0.62 % £ 243,350

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Information about the Private Limited Company SHIP AND SHERRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data