Company Overview
About Shipntrak Ltd
SHIPNTRAK LIMITED was founded on 2011-11-25 and has its registered office in North Ferriby. The organisation's status is listed as "Active". Shipntrak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
Company Name | |
SHIPNTRAK LIMITED |
|
Legal Registered Office |
Tranby House 16 Tranby Lane Swanland North Ferriby HU14 3NB Other companies in HU14 |
|
Previous Names |
RETURNLEGS.COM LIMITED | 03/05/2013 | |
Filing Information
Company Number | | 07861287 |
Company ID Number | | 07861287 |
Date formed | | 2011-11-25 |
Country | | ENGLAND |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active |
Lastest accounts | | 2023-12-31 |
Account next due | | 2025-09-30 |
Latest return | | 2024-11-22 |
Return next due | | 2025-12-06 |
Type of accounts | | TOTAL EXEMPTION FULL |
VAT Number /Sales tax ID | | GB124679889 |
Last Datalog update: | 2025-01-08 03:47:40 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPNTRAK LIMITED
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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. |
|
Company Officers of SHIPNTRAK LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
EHAB ALLAM |
Director |
2011-11-25 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|
DAVID JAMES COLEMAN |
Director |
2014-11-26 |
2016-11-01 |
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.
Date | Document Type | Document Description |
---|
2025-01-14 | | FIRST GAZETTE notice for voluntary strike-off |
2025-01-02 | | Application to strike the company off the register |
2023-11-27 | | CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES |
2023-09-29 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-29 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-29 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-06 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES |
2021-08-26 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-26 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-10 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-10-15 | PSC07 | CESSATION OF PLANET IGLOO LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-15 | PSC02 | Notification of Esperanza Holdings Limited as a person with significant control on 2020-01-01 |
2020-09-23 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-06 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES |
2019-05-16 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-16 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES |
2018-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES |
2018-04-04 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COLEMAN |
2017-12-11 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES |
2017-11-14 | CH01 | Director's details changed for Mr Ehab Allam on 2017-11-14 |
2017-06-06 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 2 Greenstiles Lane Swanland North Ferriby North Humberside HU14 3NH |
2016-11-28 | LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-28 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-09-26 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-03 | LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-03 | AR01 | 25/11/15 ANNUAL RETURN FULL LIST |
2015-07-02 | AP01 | DIRECTOR APPOINTED MR DAVID COLEMAN |
2015-06-30 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-31 | LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-03-31 | SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 1000 |
2015-03-31 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-03-31 | RES01 | ADOPT ARTICLES 31/03/15 |
2014-12-03 | AR01 | 25/11/14 ANNUAL RETURN FULL LIST |
2014-09-12 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-27 | AR01 | 25/11/13 ANNUAL RETURN FULL LIST |
2013-07-09 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-03 | RES15 | CHANGE OF NAME 02/05/2013 |
2013-05-03 | CERTNM | Company name changed returnlegs.com LIMITED\certificate issued on 03/05/13 |
2012-11-30 | AR01 | 25/11/12 ANNUAL RETURN FULL LIST |
2012-01-03 | AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 |
2011-11-25 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-11-25 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SHIPNTRAK 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 SHIPNTRAK LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07861287' OR DefendantCompanyNumber='07861287' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHIPNTRAK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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 SHIPNTRAK LIMITED
Intangible Assets
Patents
We have not found any records of SHIPNTRAK LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for SHIPNTRAK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07861287' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SHIPNTRAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIPNTRAK 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 SHIPNTRAK LIMITED are:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07861287' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07861287' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SHIPNTRAK 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 SHIPNTRAK 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 SHIPNTRAK 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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Other companies at postcode HU14 3NB