44 Shipman Road Limited

General information

Name:

44 Shipman Road Ltd

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 05737070

Incorporation date: 2006-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of 44 Shipman Road Limited, a firm which is situated at Mortimer House, 40 Chatsworth Parade in Petts Wood. That would make fourteen years 44 Shipman Road has prospered on the market, as the company was founded on Thu, 9th Mar 2006. The firm Companies House Registration Number is 05737070 and its post code is BR5 1DE. Even though currently it is operating under the name of 44 Shipman Road Limited, it was not always so. The firm was known under the name Matra Petroleum until Fri, 7th Apr 2006, then the name was changed to Frogs Star Uk. The final change took place on Mon, 25th Jan 2010. The enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. 44 Shipman Road Ltd filed its account information for the period that ended on Sun, 31st Mar 2019. The latest annual confirmation statement was filed on Sat, 28th Sep 2019.

Barry H. is this particular firm's only managing director, that was formally appointed in 2016. The limited company had been presided over by Richard L. till Wed, 14th Dec 2016. Additionally a different director, including Jared O. gave up the position on Wed, 12th Sep 2007.

  • Previous company's names
  • 44 Shipman Road Limited 2010-01-25
  • Frogs Star Uk Limited 2006-04-07
  • Matra Petroleum Ltd 2006-03-09

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 14 December 2016

Latest update: 3 September 2020

People with significant control

Richard L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 November 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to March 31, 2019 (AA)
filed on: 3rd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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