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SHIPPING SUPPLIES (FLEETWOOD) LIMITED

Learn more about SHIPPING SUPPLIES (FLEETWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, BRACEWELL AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 7JF

SHIPPING SUPPLIES (FLEETWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00449443
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.11
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.18
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.05.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.17
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH BAILIE / 28/12/2009
Form type: CH01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILIE
Form type: TM01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.01
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED JOHN KENNETH BAILIE
Form type: 288a
Date: 2009.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 5 WINCKLEY STREET, PRESTON, LANCS, PR1 2AA
Form type: 287
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.25

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Company directors and board members:

DAVID PAUL BAILIE (current)
Secretary, MANAGER, 2003.12.01
69 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DL, LANCASHIRE
JOHN KENNETH BAILIE (current)
Director, GRAPHIC DESIGNER, 2009.04.02
169 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7RS, LANCASHIRE
KENNETH BAILIE (resigned)
Secretary, 1991.12.28 - 2003.12.01
69 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DL, LANCASHIRE
DAVID PAUL BAILIE (resigned)
Director, MANAGER, 2003.12.01 - 2006.09.01
69 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DL, LANCASHIRE
ETHEL DEBORAH BAILIE (resigned)
Director, HOUSEWIFE, 1991.12.28 - 2002.04.28
69 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DL, LANCASHIRE
KENNETH BAILIE (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 2008.12.05
69 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DL, LANCASHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 3,137 £ 3,137
Tangible Fixed Assets £ 3,137 £ 3,137
Shareholder Funds £ 979 £ 979
Profit Loss Account Reserve £ 3,979 £ 3,979
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 979 £ 979
Total Assets Less Current Liabilities £ 979 £ 979
Net Current Assets Liabilities £ 4,116 £ 4,116
Creditors Due Within One Year £ 4,116 £ 4,116
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,137 £ 3,137

Information about the Private Limited Company SHIPPING SUPPLIES (FLEETWOOD) 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: 2016.05.05. Reload the data