Shipco Transport Limited

Company Name	Shipco Transport Limited
Directors	Morten Jaepelt and Klaus Henry Jepsen
Company Status	Active
Company Number	02298865
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Morten Jaepelt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	04 May 1993(4 years, 7 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Klaus Henry Jepsen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	02 March 1998(9 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Mrs Amanda Lesley Baker
Status	Current
Appointed	02 June 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Denis John Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Abercorn Way The Grove Witham Essex CM8 2UF

Director Name	Mr Per Tonnes Pederson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Financial Director
Correspondence Address	Ludvig Jensen Ve Ji 3460 Birkerod

Director Name	Arne Simonsen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 1992(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 January 1998)
Role	President
Correspondence Address	33 Hoersholmvej Nybo Dk-3490 Kvistgaard Foreign

Secretary Name	Mr Denis John Gibson
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Abercorn Way The Grove Witham Essex CM8 2UF

Director Name	Jens Andersen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 August 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2002)
Role	Nvocc Director
Correspondence Address	25 Swan Lane Wickford Essex SS11 7DB

Secretary Name	Jens Andersen
Nationality	Danish
Status	Resigned
Appointed	17 August 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2002)
Role	Nvocc Director
Correspondence Address	25 Swan Lane Wickford Essex SS11 7DB

Secretary Name	Roger Henry Franklin
Nationality	British
Status	Resigned
Appointed	02 December 2002(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2010)
Role	Manager Mis
Correspondence Address	2 Watercress Cottages Watercress Lane Canterbury Kent CT3 1NS

Secretary Name	Mr David John Pennell
Status	Resigned
Appointed	27 April 2010(21 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 June 2021)
Role	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1992(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 1992)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	www.shipco.com

Location

Registered Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£504,484
Cash	£525,444
Current Liabilities	£1,549,393

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

27 September 2021	Delivered on: 1 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 August 2000	Delivered on: 17 August 2000 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

27 September 2021

Delivered on: 1 October 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

14 August 2000

Delivered on: 17 August 2000
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

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
1 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with updates (4 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 January 2019	Appointment of Morten Jaepelt as a director on 4 May 1993 (2 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
20 December 2018	Director's details changed for Morten Jaepelt on 12 December 2018 (2 pages)
20 December 2018	Director's details changed for Klaus Henry Jepsen on 12 December 2018 (2 pages)
14 June 2018	Director's details changed for Morten Jaepelt on 25 May 2018 (2 pages)
14 June 2018	Registered office address changed from 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 14 June 2018 (1 page)
13 June 2018	Director's details changed for Klaus Henry Jepsen on 25 May 2018 (2 pages)
13 June 2018	Change of details for Mr Arne Simonsen as a person with significant control on 25 May 2018 (2 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
19 December 2017	Second filing of Confirmation Statement dated 27/12/2016 (7 pages)
19 December 2017	Second filing of Confirmation Statement dated 27/12/2016 (7 pages)
6 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/11/2017 (6 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/11/2017 (6 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 249,902 (4 pages)
28 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 249,902 (4 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 249,902 (4 pages)
27 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 249,902 (4 pages)
11 December 2014	Auditor's resignation (1 page)
11 December 2014	Auditor's resignation (1 page)
18 November 2014	Aud res (1 page)
18 November 2014	Aud res (1 page)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 249,902 (4 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 249,902 (4 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
22 July 2012	Registered office address changed from Container Base 1St Floor Box Lane Renwick Road Barking Essex IG11 0SQ on 22 July 2012 (1 page)
22 July 2012	Registered office address changed from Container Base 1St Floor Box Lane Renwick Road Barking Essex IG11 0SQ on 22 July 2012 (1 page)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 April 2010	Appointment of Mr David John Pennell as a secretary (1 page)
27 April 2010	Termination of appointment of Roger Franklin as a secretary (1 page)
27 April 2010	Appointment of Mr David John Pennell as a secretary (1 page)
27 April 2010	Termination of appointment of Roger Franklin as a secretary (1 page)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Morten Jaepelt on 4 October 2009 (2 pages)
19 January 2010	Director's details changed for Morten Jaepelt on 4 October 2009 (2 pages)
19 January 2010	Director's details changed for Morten Jaepelt on 4 October 2009 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 January 2009	Director's change of particulars / morten jaepelt / 01/01/2009 (1 page)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Director's change of particulars / morten jaepelt / 01/01/2009 (1 page)
29 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
25 January 2008	Return made up to 03/01/08; full list of members (3 pages)
25 January 2008	Return made up to 03/01/08; full list of members (3 pages)
2 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 January 2007	Return made up to 03/01/07; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 03/01/07; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
5 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 April 2006	Ad 21/12/05--------- Â£ si 45000@1 (2 pages)
20 April 2006	Ad 21/12/05--------- Â£ si 45000@1 (2 pages)
11 April 2006	Nc inc already adjusted 27/03/06 (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Nc inc already adjusted 27/03/06 (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 03/01/06; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 03/01/06; full list of members (2 pages)
28 October 2005	Ad 17/10/05--------- Â£ si 200000@1=200000 Â£ ic 4902/204902 (2 pages)
28 October 2005	Â£ nc 5000/250000 17/10/05 (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Ad 17/10/05--------- Â£ si 200000@1=200000 Â£ ic 4902/204902 (2 pages)
28 October 2005	Resolutions RES13 ‐ Dir auth allot shares 17/10/05 (1 page)
28 October 2005	Â£ nc 5000/250000 17/10/05 (2 pages)
28 October 2005	Resolutions RES13 ‐ Dir auth allot shares 17/10/05 (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 03/01/05; full list of members (7 pages)
6 January 2005	Return made up to 03/01/05; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 03/01/04; full list of members (7 pages)
8 January 2004	Return made up to 03/01/04; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 03/01/03; full list of members (7 pages)
23 January 2003	Return made up to 03/01/03; full list of members (7 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 January 2002	Return made up to 03/01/02; full list of members (8 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	Return made up to 03/01/02; full list of members (8 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 December 1999	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 January 1999	Return made up to 03/01/99; full list of members (6 pages)
4 January 1999	Return made up to 03/01/99; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 January 1997	Return made up to 03/01/97; no change of members (4 pages)
10 January 1997	Return made up to 03/01/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 March 1996	Registered office changed on 14/03/96 from: containerway house ripple road barking essex IG11 0RL (1 page)
14 March 1996	Registered office changed on 14/03/96 from: containerway house ripple road barking essex IG11 0RL (1 page)
8 January 1996	Return made up to 03/01/96; full list of members (6 pages)
8 January 1996	Return made up to 03/01/96; full list of members (6 pages)
31 May 1995	Company name changed scan-shipping LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed scan-shipping LIMITED\certificate issued on 01/06/95 (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 September 1988	Incorporation (28 pages)
22 September 1988	Incorporation (28 pages)