Ship Shape Resources Limited
Company Profile
in liquidation
MediumShip Shape Resources Limited
05119257•Private Limited With Share Capital
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU
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Incorporated
05/05/2004
Company Age
21 years
Directors
2
Employees
648
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ship Shape Resources Limited (05119257) is a private limited with share capital incorporated on 05/05/2004 (21 years old) and registered in carlisle, CA12UU. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a fcsa accredited ‘tech savvy’ employment and payroll specialists, using our experience to provide visibly transparent and compliant focused services to end hirers, agencies, contractors and hmrc since 2004.we’re not biased or pushy; you choose the employment and payroll model that you prefer...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/05/2004
CA12UU
648 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£2.21M
Net Assets
£345.7K
Turnover
£44.21M
Cash
£369.4K
Key Metrics
648
Employees
2
Directors
33
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-02-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2024
Resolution
Category:Resolution
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Resolution
Category:Resolution
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:27-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Mortgage
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:01-06-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2024
Filing Date14/02/2023
Latest Accounts31/05/2022
Trading Addresses
12 London Mews, London, W21HY
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12UURegistered
Related Companies
2
Contact
02077062018info@shipshaperesources.comadmin@shipshaperesources.comshipshaperesources.com
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU