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Company Information for

SCHIPPERS UK LTD

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
06456888
Private Limited Company
Active

Company Overview

About Schippers Uk Ltd
SCHIPPERS UK LTD was founded on 2007-12-19 and has its registered office in London. The organisation's status is listed as "Active". Schippers Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCHIPPERS UK LTD
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 06456888
Company ID Number 06456888
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB928663094  
Last Datalog update: 2024-01-06 11:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHIPPERS UK LTD
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Company Officers of SCHIPPERS UK LTD

Current Directors
Officer Role Date Appointed
HENRICUS PETRUS MARIA SCHIPPERS
Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
Company Secretary 2007-12-19 2009-09-07

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
2023-12-27CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-06-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-22Solvency Statement dated 17/06/22
2022-06-22Statement by Directors
2022-06-22Statement of capital on GBP 50,001.00
2022-06-22SH19Statement of capital on 2022-06-22 GBP 50,001.00
2022-06-22SH19Statement of capital on 2022-06-22 GBP 50,001.00
2022-06-22SH20Statement by Directors
2022-06-22SH20Statement by Directors
2022-06-22CAP-SSSolvency Statement dated 17/06/22
2022-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 750001
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-16AUDAUDITOR'S RESIGNATION
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 750001
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-20SH0104/12/14 STATEMENT OF CAPITAL GBP 750001.00
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 750001
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-05AD04Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Unit 37 Culley Court Bakewell Business Park Orton Southgate Peterborough PE2 6WA
2013-12-31AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-28AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2011-12-28AR0119/12/11 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0119/12/09 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-29AD02SAIL ADDRESS CREATED
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED
2009-02-10363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 12TH FLOOR, SOUTHGATE HOUSE ST. GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCHIPPERS UK LTD 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 SCHIPPERS UK LTD
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
CHARGE OF DEPOSIT 2008-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SCHIPPERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCHIPPERS UK LTD
Trademarks
We have not found any records of SCHIPPERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHIPPERS UK LTD. 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 (32990 - Other manufacturing n.e.c.) as SCHIPPERS UK LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SCHIPPERS UK LTD 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 SCHIPPERS UK LTD 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 SCHIPPERS UK LTD 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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