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SHIPPING GUIDES LIMITED

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

Company details

REIGATE HILL HOUSE, 28 REIGATE HILL, REIGATE, SURREY, RH2 9NG

SHIPPING GUIDES LIMITED on the map

Company type: Private Limited Company
Company number: 00907386
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.31
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing
  • 58110 - Book publishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.04
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 90
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL HOGAN / 12/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRA ELFREIDE PIELOW / 12/06/2010
Form type: CH01
Date: 2010.06.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, REIGATE HILL HOUSE 28 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM
Form type: 287
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 75 BELL STREET, REIGATE, SURREY, RH2 7AN
Form type: 287
Date: 2008.11.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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£ IC 100/90, 01/09/06, £ SR [email protected]=10
Form type: 169
Date: 2006.10.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

MICHAEL JOHN CHAPMAN (current)
Secretary, 2002.10.22
ASHGROVES 50 BOULDREWOOD ROAD , BENFLEET
SS7 5UA, ESSEX
FEARGAL HOGAN (current)
Director, EDITOR, 1996.05.03
5 YEW TREE ROAD , CHARLWOOD
RH6 0DE, SURREY
IRA ELFREIDE PIELOW (current)
Director, BUSINESS ADMINISTRATOR, 1992.06.14
11 LAZELL GARDENS BROCKHAM PARK , BETCHWORTH
RH3 7BF, SURREY
ROBERT WILLIAM PEDLOW (resigned)
Secretary, 1992.06.14 - 2002.10.22
4 CUMBERLAND ROAD , CAMBERLEY
GU15 1AG, SURREY
ROBERT WILLIAM PEDLOW (resigned)
Director, EDITOR, 1992.06.14 - 2002.10.22
4 CUMBERLAND ROAD , CAMBERLEY
GU15 1AG, SURREY
Date 2014.09.30
Fixed Assets £ 1,767,080
Tangible Fixed Assets £ 1,664,758
Current Assets £ 2,529,397
Tangible Fixed Assets Depreciation £ 698,253
Provisions For Liabilities Charges £ 28,603
Debtors £ 236,985
Profit Loss Account Reserve £ 3,969,193
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 3,969,283
Total Assets Less Current Liabilities £ 3,997,886
Net Current Assets Liabilities £ 2,230,806
Creditors Due Within One Year £ 298,591
Cash Bank In Hand £ 2,232,182
Stocks Inventory £ 60,230
Share Capital Allotted Called Up Paid £ 90
Par Value Share 1631 each
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 17,276
Tangible Fixed Assets Cost Or Valuation £ 2,334,666
Tangible Fixed Assets Depreciation Charged In Period £ 45,621
Intangible Fixed Assets £ 102,322

Companies near to SHIPPING GUIDES ltd.

Information about the Private Limited Company SHIPPING GUIDES 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: 2016.06.16. Reload the data