Ship2shore Engineering Limited MALMESBURY


Ship2shore Engineering Limited is a private limited company registered at 1A Market Lane, Malmesbury SN16 9BQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard J., appointed on 15 November 2018. Director Robert G., appointed on 27 March 2018.
Changing the topic to secretaries, we can name: Sophie N., appointed on 12 March 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-03-26 and the deadline for the following filing is 2024-04-09. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ship2shore Engineering Limited Address / Contact

Office Address 1a Market Lane
Town Malmesbury
Post code SN16 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11278817
Date of Incorporation Tue, 27th Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Sophie N.

Position: Secretary

Appointed: 12 March 2019

Richard J.

Position: Director

Appointed: 15 November 2018

Robert G.

Position: Director

Appointed: 27 March 2018

Michael H.

Position: Director

Appointed: 27 March 2018

Resigned: 01 November 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Richard J. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard J.

Notified on 15 November 2018
Nature of control: significiant influence or control
25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert G.

Notified on 27 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets99 41249 34585 82457 92071 695
Net Assets Liabilities47 0061 8155867647 639
Other
Version Production Software  2 022 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  22 4002 400 
Average Number Employees During Period33333
Creditors52 40665 56876 25259 93664 428
Fixed Assets 13 8719 2475 180372
Net Current Assets Liabilities47 006-12 05613 739-2 0167 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 1674 167  
Total Assets Less Current Liabilities47 0061 81522 9863 1647 639

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023
Free Download (5 pages)

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