Ship Of Fools Limited

Company Name	Ship Of Fools Limited
Directors	Stephen Edwin Goddard and Simon Jenkins
Company Status	Active
Company Number	04545062
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Edwin Goddard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Mr Simon Jenkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Writer & Designer
Country of Residence	United Kingdom
Correspondence Address	278 Northfield Avenue London W5 4UB

Secretary Name	Rosalind Mary Jenkins
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	278 Northfield Avenue London W5 4UB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	shipoffools.com

Location

Registered Address	278 Northfield Avenue London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,101
Cash	£4,298
Current Liabilities	£13,399

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

22 December 2020	Micro company accounts made up to 30 September 2020 (4 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 30 September 2018 (5 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
16 August 2017	Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 278 Northfield Avenue London W5 4UB on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 278 Northfield Avenue London W5 4UB on 16 August 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
28 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
24 September 2014	Secretary's details changed for Rosalind Mary Jenkins on 1 January 2014 (1 page)
24 September 2014	Director's details changed for Simon Jenkins on 1 January 2014 (2 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Secretary's details changed for Rosalind Mary Jenkins on 1 January 2014 (1 page)
24 September 2014	Director's details changed for Simon Jenkins on 1 January 2014 (2 pages)
24 September 2014	Director's details changed for Stephen Edwin Goddard on 1 January 2014 (2 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Director's details changed for Stephen Edwin Goddard on 1 January 2014 (2 pages)
24 September 2014	Director's details changed for Simon Jenkins on 1 January 2014 (2 pages)
24 September 2014	Director's details changed for Stephen Edwin Goddard on 1 January 2014 (2 pages)
24 September 2014	Secretary's details changed for Rosalind Mary Jenkins on 1 January 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Stephen Edwin Goddard on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen Edwin Goddard on 12 September 2010 (2 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 12/09/09; full list of members (4 pages)
29 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
26 September 2008	Return made up to 12/09/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 November 2007	Return made up to 12/09/07; full list of members (2 pages)
13 November 2007	Return made up to 12/09/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006	Return made up to 12/09/06; full list of members (7 pages)
12 October 2006	Return made up to 12/09/06; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 October 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
20 October 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 November 2003	Return made up to 25/09/03; full list of members (7 pages)
1 November 2003	Return made up to 25/09/03; full list of members (7 pages)
24 December 2002	Ad 17/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 December 2002	Ad 17/10/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

Ship Of Fools Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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