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Home > England & Wales Companies > S.H.E. MARITIME SERVICES LIMITED
Company Information for

S.H.E. MARITIME SERVICES LIMITED

UPMINSTER, ESSEX, RM14 2BB,
Company Registration Number
01749770
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About S.h.e. Maritime Services Ltd
S.H.E. MARITIME SERVICES LIMITED was founded on 1983-09-02 and had its registered office in Upminster. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
S.H.E. MARITIME SERVICES LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2BB
Other companies in RM11
 
Filing Information
Company Number 01749770
Date formed 1983-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-15
Type of accounts SMALL
Last Datalog update: 2018-06-15 08:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.H.E. MARITIME SERVICES LIMITED
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Companies with same name S.H.E. MARITIME SERVICES LIMITED
The following companies were found which have the same name as S.H.E. MARITIME SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED Swift House Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU Liquidation Company formed on the 2001-12-03
S.H.E. MARITIME SERVICES (ROMFORD) LIMITED 60 FARRIERS CLOSE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3SW Active - Proposal to Strike off Company formed on the 2018-08-25

Company Officers of S.H.E. MARITIME SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES DARREN HALL
Company Secretary 2010-03-02
LAURA EVERETT
Director 2014-02-01
JAMES DARREN HALL
Director 2009-09-28
SALEEM MOHAMED NAZIR MOHAMEDHUSEIN
Director 2015-03-30
JAMES WILLIAM THOMAS PEARSON
Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIVARAMA KRISHNAN SURYANARAYANAN
Director 2010-03-02 2015-03-30
PAUL RAYMOND MANSFIELD
Director 1991-11-29 2014-01-31
ROBERT WILLIAM EVERETT
Company Secretary 1991-11-29 2010-03-02
ROBERT WILLIAM EVERETT
Director 1991-11-29 2010-03-02
JAMES JOHN SAULT
Director 1991-11-29 2010-03-02
CHRISTINA EVERETT
Director 2010-01-04 2010-01-04
ANDREA JENNY SAULT
Director 2010-01-04 2010-01-04
DEREK HULL
Director 1991-11-29 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA EVERETT ECU WORLDWIDE (UK) LIMITED Director 2014-11-25 CURRENT 1993-10-08 Active
JAMES WILLIAM THOMAS PEARSON FMA-LINE UK LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-05-12
JAMES WILLIAM THOMAS PEARSON HAMPSHIRE FOOTBALL ASSOCIATION LIMITED Director 2003-10-20 CURRENT 2000-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20GAZ1FIRST GAZETTE
2018-02-14DS01APPLICATION FOR STRIKING-OFF
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL
2017-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3333
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3333
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3333
2015-12-17AR0129/11/15 FULL LIST
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR SALEEM MOHAMED NAZIR MOHAMEDHUSEIN
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIVARAMA SURYANARAYANAN
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 3333
2014-12-12AR0129/11/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06AP01DIRECTOR APPOINTED MISS LAURA EVERETT
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANSFIELD
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 3333
2013-12-07AR0129/11/13 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0129/11/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG
2012-08-23AUDAUDITOR'S RESIGNATION
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0129/11/11 FULL LIST
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DARREN HALL / 06/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARREN HALL / 06/07/2011
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0129/11/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SAULT
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EVERETT
2010-10-26AP01DIRECTOR APPOINTED MRS ANDREA JENNY SAULT
2010-10-26AP01DIRECTOR APPOINTED MRS CHRISTINA EVERETT
2010-05-21AP01DIRECTOR APPOINTED MR SIVARAMA KRISHNAN SURYANARAYANAN
2010-05-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS PEARSON
2010-04-14AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EVERETT
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAULT
2010-03-22AP03SECRETARY APPOINTED MR JAMES DARREN HALL
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2009-12-22AR0129/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SAULT / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND MANSFIELD / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARREN HALL / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVERETT / 22/12/2009
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SAULT / 21/09/2009
2009-10-14AP01DIRECTOR APPOINTED JAMES DARREN HALL
2009-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-01-05363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/08/06
2005-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-12-12363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-02-01MISCAUD STAT
2003-12-15363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2003-05-19122S-DIV 16/04/03
2003-05-19288bDIRECTOR RESIGNED
2003-05-19RES13SUB DIVISION 16/04/03
2003-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-04169£ IC 5000/3333 02/04/03 £ SR 1667@1=1667
2003-05-04RES13WAIVE RIGHTS 02/04/03
2003-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-12-18363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to S.H.E. MARITIME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.H.E. MARITIME SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-08-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.H.E. MARITIME SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of S.H.E. MARITIME SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.H.E. MARITIME SERVICES LIMITED
Trademarks
We have not found any records of S.H.E. MARITIME SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.H.E. MARITIME SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as S.H.E. MARITIME SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.H.E. MARITIME SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.H.E. MARITIME SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.H.E. MARITIME SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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