Company Profile
dissolved
Large EnterpriseShip Shape Resources Limited
05119257•Private Limited With Share Capital
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU
Get Full Access
Incorporated
05/05/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ship Shape Resources Limited (05119257) is a private limited with share capital incorporated on 05/05/2004 (22 years old) and registered in carlisle, CA12UU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 05/05/2004
CA12UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
33
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2026
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
Risk Assessment
Not Rated
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
info@shipshapepay.cominfo@shipshaperesources.comshipshapepay.com
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU