SHIP SHAPE RESOURCES LIMITED

In Liquidation

General Information

NAME
SHIP SHAPE RESOURCES LIMITED

COMPANY NUMBER
05119257

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/05/2004 (20 years and 7 months old)

WEBSITE
www.shipshapepay.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/05/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE
CUMBRIA
CA1 2UU

Telephone: 02077062018
TPS: No

TRADING ADDRESSES

12 London Mews
London
W2 1HY

Telephone: 77062018

James Watson House
Montgomery Way
Rosehill Industrial Estate
CARLISLE
CA1 2UU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£369.4k

85.76%

NET WORTH

£345.7k

38.72%

TOTAL LIABILITIES

£2.2M

52.26%

NET ASSETS

£345.7k

38.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRAED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHIP SHAPE RESOURCES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Adam Stephen Lee (909403429) has left the board
Date: 30/08/2023	Event: New Board Member Howard Hughes (922814758) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHIP SHAPE RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£369.4k

85.76%

NET WORTH

£345.7k

38.72%

TOTAL LIABILITIES

£2.2M

52.26%

NET ASSETS

£345.7k

38.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 96.73 %	Shares: 945,445	Price per share: £0.00	Total Value: £945.45
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAED HOLDINGS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Daniel McDonnell 03/05/2012 - Present (12 years and 7 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
CRIPPS SECRETARIES LIMITED 31/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Howard Hughes 06/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
BHARDWAJ CORPORATE SERVICES LIMITED 05/05/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 209 Past: 21438	View Report
Howard Nicholas Hughes 05/05/2004 - 25/03/2021 (16 years and 10 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRAED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHIP SHAPE RESOURCES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Adam Stephen Lee (909403429) has left the board
Date: 30/08/2023	Event: New Board Member Howard Hughes (922814758) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 19/02/2023	Event: New Accounts filed
Date: 19/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Board Member Adam Stephen Lee (909403429) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Board Member Karisma Liberty Catherine Aberdeen Woo (927184180) Appointed
Date: 14/07/2020	Event: New Board Member Trinity Abbertson Woo (927184156) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Paul Mark Longega (910204684) has left the board
Date: 29/01/2020	Event: New Accounts filed
Date: 10/12/2019	Event: Trinity Abbertson Woo (919726062) has left the board
Date: 10/12/2019	Event: Karisma Liberty Catherine Aberdeen Woo (919726023) has left the board
Date: 10/12/2019	Event: Alex Stuart Fraser (910713739) has left the board
Date: 30/09/2019	Event: Luke David Shannon-Little (923743430) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 24/11/2017	Event: CRIPPS SECRETARIES LIMITED (923992468) has left the board
Date: 24/11/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 10/11/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (923992468) Appointed
Date: 10/11/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: New Board Member Luke David Shannon-Little (923743430) Appointed
Date: 28/08/2017	Event: Anthony John McCarney (908222652) has left the board
Date: 25/08/2017	Event: Simon Shantih Davies (916924475) has left the board
Date: 11/05/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: Kavan Threadgold (910712964) has left the board
Date: 10/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Annual Return filed
Date: 05/06/2015	Event: Vanessa Jane Hughes (908278200) has left the board
Date: 04/05/2015	Event: New Board Member Trinity Abbertson Woo (919726062) Appointed
Date: 04/05/2015	Event: New Board Member Karisma Liberty Catherine Aberdeen Woo (919726023) Appointed
Date: 27/02/2015	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 03/06/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SHIP SHAPE RESOURCES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£369.4k

£345.7k

£2.2M

£345.7k

People Overview

2

13

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£369.4k

£345.7k

£2.2M

£345.7k

Accounts

People Overview

2

13

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™