| Company Name | Schippers UK Ltd |
|---|---|
| Director | Henricus Petrus Maria Schippers |
| Company Status | Active |
| Company Number | 06456888 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Henricus Petrus Maria Schippers |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Pikoreistraat 10 Reusel 5541 Ns |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | msschippers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01733 592022 |
| Telephone region | Peterborough |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 750k at £1 | Schippers Participaties Europe Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,159 |
| Cash | £112,779 |
| Current Liabilities | £359,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 8 April 2008 | Delivered on: 10 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £4,000 credited to account designation number 21057990 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
|---|
Filing History
| 9 May 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
| 22 June 2022 | Statement of capital on 22 June 2022
|
| 22 June 2022 | Statement by Directors (1 page) |
| 22 June 2022 | Solvency Statement dated 17/06/22 (1 page) |
| 22 June 2022 | Resolutions
|
| 12 May 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 19 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 14 May 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 28 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 27 November 2017 (1 page) |
| 6 June 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 6 June 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 27 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 27 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 12 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 20 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
|
| 20 January 2015 | Resolutions
|
| 20 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
|
| 20 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 January 2015 | Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page) |
| 5 January 2015 | Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page) |
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 31 March 2014 | Registered office address changed from Unit 37 Culley Court Bakewell Business Park Orton Southgate Peterborough PE2 6WA on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Unit 37 Culley Court Bakewell Business Park Orton Southgate Peterborough PE2 6WA on 31 March 2014 (1 page) |
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 18 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 17 September 2009 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 12TH floor, southgate house st. Georges way stevenage hertfordshire SG1 1HG (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 12TH floor, southgate house st. Georges way stevenage hertfordshire SG1 1HG (1 page) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 December 2007 | Incorporation (15 pages) |
| 19 December 2007 | Incorporation (15 pages) |