Strategic Shipping Company Limited

Company Name	Strategic Shipping Company Limited
Company Status	Active
Company Number	01822814
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Peter Howard Philip O'Rorke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(7 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Janice Ann Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Susan Loraine O'Rorke
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Jennifer Sylvia Underhay
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1984(same day as company formation)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	12 Mountbatten Rise Forest End Sandhurst GU47 8LS

Director Name	Mr Roger John Underhay
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2000)
Role	Freight Forwarder
Correspondence Address	Birkenholt Wellington Avenue Finchampstead Berkshire RG11 6AT

Director Name	Mr Mervyn John Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (resigned 18 July 2023)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Mr Mervyn John Griffiths
Nationality	British
Status	Resigned
Appointed	12 January 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (resigned 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Contact

Website	strategic-shipping.co.uk
Telephone	01753 686784
Telephone region	Slough

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£977,101
Cash	£627,800
Current Liabilities	£1,323,287

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

7 August 1989	Delivered on: 15 August 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 1989

Delivered on: 15 August 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2023	Second filing for the termination of Mervyn John Griffiths as a director (5 pages)
24 November 2023	Second filing for the termination of Mervyn John Griffiths as a secretary (5 pages)
17 October 2023	Termination of appointment of Mervyn John Griffiths as a secretary on 18 July 2022 ANNOTATION Clarification a second filed TM02 was registered on 24/11/2023. (2 pages)
17 October 2023	Termination of appointment of Mervyn John Griffiths as a director on 18 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/11/2023. (2 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
12 April 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
13 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
9 February 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
15 February 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
25 February 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
7 November 2019	Memorandum and Articles of Association (28 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 April 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 July 2018	Termination of appointment of Jennifer Sylvia Underhay as a director on 14 December 2000 (2 pages)
28 February 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
1 February 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
1 February 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
25 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
28 January 2016	Director's details changed for Janice Ann Griffiths on 20 January 2015 (2 pages)
28 January 2016	Director's details changed for Janice Ann Griffiths on 20 January 2015 (2 pages)
28 January 2016	Director's details changed for Susan Loraine O'rorke on 20 January 2015 (2 pages)
28 January 2016	Director's details changed for Mr Mervyn John Griffiths on 20 January 2015 (2 pages)
28 January 2016	Secretary's details changed for Mr Mervyn John Griffiths on 20 January 2015 (1 page)
28 January 2016	Director's details changed for Susan Loraine O'rorke on 20 January 2015 (2 pages)
28 January 2016	Secretary's details changed for Mr Mervyn John Griffiths on 20 January 2015 (1 page)
28 January 2016	Director's details changed for Peter Howard Philip O'rorke on 20 January 2015 (2 pages)
28 January 2016	Director's details changed for Mr Mervyn John Griffiths on 20 January 2015 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 20,004 (7 pages)
28 January 2016	Director's details changed for Peter Howard Philip O'rorke on 20 January 2015 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 20,004 (7 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
21 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,004 (9 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,004 (9 pages)
26 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,004 (9 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,004 (9 pages)
7 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Janice Ann Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Peter Howard Philip O'rorke on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Susan Loraine O'rorke on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Mervyn John Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Susan Loraine O'rorke on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Mervyn John Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Peter Howard Philip O'rorke on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Janice Ann Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Janice Ann Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Mervyn John Griffiths on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Peter Howard Philip O'rorke on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Susan Loraine O'rorke on 1 October 2009 (2 pages)
21 September 2009	Director appointed janice ann griffiths (2 pages)
21 September 2009	Director appointed susan loraine o'rorke (2 pages)
21 September 2009	Director appointed janice ann griffiths (2 pages)
21 September 2009	Director appointed susan loraine o'rorke (2 pages)
18 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 February 2009	Return made up to 12/01/09; full list of members (5 pages)
10 February 2009	Return made up to 12/01/09; full list of members (5 pages)
16 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
16 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 March 2008	Return made up to 12/01/08; full list of members (4 pages)
31 March 2008	Return made up to 12/01/08; full list of members (4 pages)
2 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
19 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 January 2005	Return made up to 12/01/05; full list of members (8 pages)
19 January 2005	Return made up to 12/01/05; full list of members (8 pages)
19 August 2004	Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 January 2004	Return made up to 12/01/04; full list of members (8 pages)
27 January 2004	Return made up to 12/01/04; full list of members (8 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 January 2002	Return made up to 12/01/02; full list of members (7 pages)
18 January 2002	Return made up to 12/01/02; full list of members (7 pages)
3 April 2001	Return made up to 12/01/01; full list of members (7 pages)
3 April 2001	Return made up to 12/01/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	Â£ ic 30006/20004 14/12/00 Â£ sr 10002@1=10002 (1 page)
10 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
10 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
10 January 2001	Â£ ic 30006/20004 14/12/00 Â£ sr 10002@1=10002 (1 page)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
17 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 1999	Return made up to 12/01/99; no change of members (4 pages)
9 March 1999	Return made up to 12/01/99; no change of members (4 pages)
22 April 1998	Return made up to 12/01/98; full list of members (6 pages)
22 April 1998	Return made up to 12/01/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 January 1995	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 January 1995	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1994	Return made up to 12/01/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1994	Return made up to 12/01/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1993	Director's particulars changed (2 pages)
26 February 1993	Director's particulars changed (2 pages)
16 February 1993	Return made up to 12/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1993	Return made up to 12/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1992	Director's particulars changed (2 pages)
31 May 1992	Director's particulars changed (2 pages)
13 April 1992	Director's particulars changed (2 pages)
13 April 1992	Director's particulars changed (2 pages)
16 January 1992	Return made up to 12/01/92; full list of members (8 pages)
16 January 1992	Return made up to 12/01/92; full list of members (8 pages)
8 November 1991	Director's particulars changed (2 pages)
8 November 1991	Director's particulars changed (2 pages)
12 June 1991	Ad 20/02/91--------- Â£ si 1@1=1 Â£ ic 30004/30005 (2 pages)
12 June 1991	Ad 20/02/91--------- Â£ si 1@1=1 Â£ ic 30004/30005 (2 pages)
4 March 1991	Return made up to 31/12/90; full list of members (7 pages)
4 March 1991	Return made up to 31/12/90; full list of members (7 pages)
15 October 1990	Ad 07/09/90--------- Â£ si 4@1=4 Â£ ic 30000/30004 (2 pages)
15 October 1990	Ad 07/09/90--------- Â£ si 4@1=4 Â£ ic 30000/30004 (2 pages)
16 March 1990	Return made up to 12/01/90; full list of members (4 pages)
16 March 1990	Return made up to 12/01/90; full list of members (4 pages)
30 January 1989	Secretary resigned;new secretary appointed (2 pages)
30 January 1989	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Return made up to 29/11/88; full list of members (4 pages)
12 December 1988	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Return made up to 29/11/88; full list of members (4 pages)
2 November 1988	Director's particulars changed (2 pages)
2 November 1988	Director's particulars changed (2 pages)
31 March 1988	Return made up to 18/12/87; full list of members (5 pages)
31 March 1988	Return made up to 18/12/87; full list of members (5 pages)
7 June 1984	Incorporation (17 pages)
7 June 1984	Incorporation (17 pages)