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Home > England & Wales Companies > SHIP SHAPE CONSTRUCTION LIMITED
Company Information for

SHIP SHAPE CONSTRUCTION LIMITED

BOWLING GREEN HOUSE, 1 ORCHARD PLACE, SOUTHAMPTON, HAMPSHIRE, SO14 3PX,
Company Registration Number
09072271
Private Limited Company
Liquidation

Company Overview

About Ship Shape Construction Ltd
SHIP SHAPE CONSTRUCTION LIMITED was founded on 2014-06-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ship Shape Construction 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
SHIP SHAPE CONSTRUCTION LIMITED
 
Legal Registered Office
BOWLING GREEN HOUSE
1 ORCHARD PLACE
SOUTHAMPTON
HAMPSHIRE
SO14 3PX
Other companies in W2
 
Filing Information
Company Number 09072271
Company ID Number 09072271
Date formed 2014-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225975676  
Last Datalog update: 2022-11-06 08:03:15
Primary Source:Companies House
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Companies with same name SHIP SHAPE CONSTRUCTION LIMITED
The following companies were found which have the same name as SHIP SHAPE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIP SHAPE CONSTRUCTION, LLC 1606 BILLINGS AVENUE PANAMA CITY FL 32401 Inactive Company formed on the 2016-04-25

Company Officers of SHIP SHAPE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA FALCONER
 Company Secretary 2017-07-05
FRANK JAMES MOUNTAIN
 Director 2016-07-14
IAN PENFOLD
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MCCARNEY
 Director 2014-06-05 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PENFOLD MEADOW GRANGE PROPERTY MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
IAN PENFOLD VERSANT (HIGHCLIFFE) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
IAN PENFOLD HA & DB KITCHIN (ALTON) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
IAN PENFOLD VERSANT (MAIDENHEAD) LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
IAN PENFOLD VERSANT (LEIGH COURT) LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
IAN PENFOLD VERSANT (CHARMINSTER) LIMITED Director 2017-08-23 CURRENT 2017-06-28 Active - Proposal to Strike off
IAN PENFOLD ALVIS HOUSE LIMITED Director 2017-08-21 CURRENT 2017-08-21 In Administration/Administrative Receiver
IAN PENFOLD VERSANT (CHEDDARS LANE) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
IAN PENFOLD VERSANT (SALCOMBE) LIMITED Director 2017-07-03 CURRENT 2017-01-18 In Administration
IAN PENFOLD VERSANT (BISHOPSTROW) LIMITED Director 2017-06-27 CURRENT 2017-06-07 In Administration/Administrative Receiver
IAN PENFOLD VERSANT (SCOTTS HOUSE) LTD Director 2017-06-27 CURRENT 2016-07-27 Active - Proposal to Strike off
IAN PENFOLD VERSANT (BREWERS QUAY) LTD Director 2017-06-27 CURRENT 2016-07-27 Liquidation
IAN PENFOLD VERSANT (ETON) LIMITED Director 2017-06-27 CURRENT 2016-11-04 Liquidation
IAN PENFOLD VERSANT HOTELS LIMITED Director 2017-06-27 CURRENT 2017-01-18 Liquidation
IAN PENFOLD TYTON HOMES LIMITED Director 2016-07-26 CURRENT 2009-10-20 Dissolved 2017-05-09
IAN PENFOLD VERSANT (BLENHEIM STREET) LTD Director 2016-07-26 CURRENT 2015-05-13 Active - Proposal to Strike off
IAN PENFOLD VERSANT (SHIPSHAPE) LTD Director 2016-07-26 CURRENT 2016-07-25 Active - Proposal to Strike off
IAN PENFOLD VERSANT DEVELOPMENTS & HOMES LTD Director 2016-04-05 CURRENT 2016-04-05 Liquidation

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
2023-01-24Notice to Registrar of Companies of Notice of disclaimer
2022-10-14Compulsory winding up order
2022-10-14COCOMPCompulsory winding up order
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JAMES MOUNTAIN
2021-12-24Compulsory strike-off action has been suspended
2021-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-09PSC07CESSATION OF FRANK JAMES MOUNTAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09PSC02Notification of Versant (Shipshape) Limited as a person with significant control on 2016-07-14
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Innovations House 19 Staple Gardens Winchester SO23 8SR England
2019-01-18TM02Termination of appointment of Georgina Falconer on 2019-01-18
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MOUNTAIN
2017-07-05AP03Appointment of Miss Georgina Falconer as company secretary on 2017-07-05
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090722710002
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090722710001
2016-10-14CH01Director's details changed for Mr Ian Penfold on 2016-10-14
2016-10-14AP01DIRECTOR APPOINTED MR IAN PENFOLD
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 12 London Mews London W2 1HY
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARNEY
2016-09-07SH08Change of share class name or designation
2016-09-06RES12VARYING SHARE RIGHTS AND NAMES
2016-09-06RES01ADOPT ARTICLES 17/08/2016
2016-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1004
2016-08-25SH0117/08/16 STATEMENT OF CAPITAL GBP 1004
2016-07-14AP01DIRECTOR APPOINTED MR FRANK JAMES MOUNTAIN
2016-07-14AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SHIP SHAPE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-10-12
Petitions 2022-09-23
Fines / Sanctions
No fines or sanctions have been issued against SHIP SHAPE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHIP SHAPE CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SHIP SHAPE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SHIP SHAPE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIP SHAPE CONSTRUCTION LIMITED
Trademarks
We have not found any records of SHIP SHAPE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIP SHAPE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as SHIP SHAPE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIP SHAPE CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partySHIP SHAPE CONSTRUCTION LIMITED Event Date2022-09-23
In the High Court of Justice (Chancery Division) Companies Court No 2727 of 2022 In the Matter of SHIP SHAPE CONSTRUCTION LIMITED (Company Number 09072271 ) Principal trading address: Bowling Green Ho…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIP SHAPE CONSTRUCTION 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 SHIP SHAPE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 3PX