TS

THE SHIP LIMITED

Active

Company number 03831972

Marlow, United Kingdom · Incorporated 26 August 1999

The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

Last updated on 1 April 2026

Hotels and similar accommodation · SIC 55100

Public houses and bars · SIC 56302

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew John Taylor
Born February 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 July 2018
PS
Mr Timothy Sanderson Wilson
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
17 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
22 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
28 June 2007 View
Legacy
Address
28 June 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Address
23 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Address
23 August 2003 View
Legacy
Annual Return
17 September 2002 View
Legacy
Dissolution
4 September 2002 View
Legacy
Dissolution
22 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 April 2001 View
Legacy
Annual Return
7 September 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Accounts
30 June 2000 View
Legacy
Address
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Incorporation Company
Incorporation
26 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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