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SHOES AND SHIPS AND SEALING WAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoes And Ships And Sealing Wax Limited. The company was founded 19 years ago and was given the registration number 05180917. The firm's registered office is in LONDON. You can find them at 20 Melbourne Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SHOES AND SHIPS AND SEALING WAX LIMITED
Company Number:05180917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:20 Melbourne Road, London, England, SW19 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Melbourne Road, London, England, SW19 3BA

Director30 December 2022Active
24, Fairlawn Road, London, United Kingdom, SW19 3QR

Secretary15 July 2004Active
24, Fairlawn Road, London, SW19 3QR

Director15 July 2004Active
20, Melbourne Road, London, England, SW19 3BA

Director31 July 2016Active

People with Significant Control

Mr Andrew David Ellam
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20, Melbourne Road, London, England, SW19 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-07-31Officers

Termination director company with name termination date.

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2016-07-31Officers

Appoint person director company with name date.

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2016-07-31Address

Change registered office address company with date old address new address.

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2016-07-31Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

Change registered office address company with date old address new address.

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