About

Registered Number: 04899221
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

 

Based in Bristol, Sunships Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Blacker, Emma Clare Janina, Blacker, Edward John, Blacker, Emma Clare Janina for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKER, Edward John 23 September 2003 - 1
BLACKER, Emma Clare Janina 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKER, Emma Clare Janina 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward John Blacker/
1969-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Emma Clare Janina Blacker/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.