Company NameSheraton International Shipping Ltd
Company StatusActive
Company Number01943990
CategoryPrivate Limited Company
Incorporation Date3 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Philip Leslie Wood
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Carrington Lane
Milford On Sea
Lymington
Hampshire
SO41 0RA
Director NameMr Alan John McCann
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Georges Avenue
Timperley
Altrincham
Cheshire
WA15 6HE
Secretary NameMr John Philip Leslie Wood
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hart Street
Altrincham
WA14 1JW
Director NameMr James Andrew Couch
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSycamores High Road
Fobbing
Stanford-Le-Hope
Essex
SS17 9JJ
Director NameMr Kevin Hymas
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClearwater Argent Street
Grays
Essex
RM17 6PG
Director NameMr Michael Ronald Leary
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Eastfield Road
Canvey Island
Essex
SS8 8HR

Contact

Websitesheratoninternational.com
Email address[email protected]
Telephone0161 6081919
Telephone regionManchester

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

12.5k at £4Greenwich Maritime Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25,536
Cash£456,171
Current Liabilities£1,080,211

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 November 2016 (11 months, 3 weeks ago)
Next Return Due14 December 2017 (3 weeks from now)

Charges

10 March 1994Delivered on: 16 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
13 July 1987Delivered on: 23 July 1987
Satisfied on: 2 August 1994
Persons entitled: Tsb England & Wales 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.
Fully Satisfied

Filing History

8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
(8 pages)
10 December 2015Director's details changed for Mr John Philip Leslie Wood on 31 August 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
(8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
(8 pages)
13 November 2013Director's details changed for Mr Michael Ronald Leary on 1 October 2013 (2 pages)
13 November 2013Director's details changed for Mr Michael Ronald Leary on 1 October 2013 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
23 November 2011Registered office address changed from 8,Eastway Sale Cheshire M33 4DX on 23 November 2011 (1 page)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
14 June 2011Appointment of Mr James Andrew Couch as a director (2 pages)
14 June 2011Appointment of Mr Michael Ronald Leary as a director (2 pages)
14 June 2011Appointment of Mr Kevin Hymas as a director (2 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 August 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 January 2009Return made up to 30/11/08; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 December 2007Return made up to 30/11/07; full list of members (2 pages)
8 November 2007Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007Application for reregistration from PLC to private (1 page)
8 November 2007Re-registration of Memorandum and Articles (4 pages)
8 November 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 October 2007Full accounts made up to 31 March 2007 (17 pages)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
14 November 2006Full accounts made up to 31 March 2006 (16 pages)
20 December 2005Return made up to 30/11/05; full list of members (2 pages)
26 October 2005Full accounts made up to 31 March 2005 (15 pages)
30 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 November 2004Full accounts made up to 31 March 2004 (17 pages)
11 December 2003Return made up to 30/11/03; full list of members (7 pages)
28 October 2003Full accounts made up to 31 March 2003 (16 pages)
8 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2002Full accounts made up to 31 March 2002 (16 pages)
10 December 2001Return made up to 30/11/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 March 2001 (13 pages)
27 December 2000Return made up to 30/11/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 March 2000 (16 pages)
24 December 1999Return made up to 30/11/99; full list of members (6 pages)
22 October 1999Full accounts made up to 31 March 1999 (14 pages)
25 November 1998Return made up to 30/11/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 March 1998 (14 pages)
13 January 1998Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 October 1997Full accounts made up to 31 March 1997 (20 pages)
21 January 1997Return made up to 30/11/96; no change of members (4 pages)
1 November 1996Full accounts made up to 31 March 1996 (18 pages)
5 January 1996Return made up to 30/11/95; full list of members (6 pages)
31 October 1995Full accounts made up to 31 March 1995 (17 pages)