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Company Information for

BLADE RUNNER SHIPPING LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
06945311
Private Limited Company
Liquidation

Company Overview

About Blade Runner Shipping Ltd
BLADE RUNNER SHIPPING LIMITED was founded on 2009-06-26 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Blade Runner Shipping Limited is a Private Limited Company registered in 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
BLADE RUNNER SHIPPING LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN11
 
Filing Information
Company Number 06945311
Company ID Number 06945311
Date formed 2009-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADE RUNNER SHIPPING LIMITED
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Company Officers of BLADE RUNNER SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ROSE
 Company Secretary 2009-06-26
MICHAEL JAMES ROSE
 Director 2009-06-26
SUSAN TERRY ROSE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD AUSTIN
 Director 2013-10-17 2017-08-17
GRAHAM JOHN DIVALL
 Director 2009-06-26 2017-08-17
JOHN PHILLIP COX
 Director 2010-02-08 2012-05-15
ALAN RICHARD AUSTIN
 Director 2009-06-26 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ROSE APAS MARINE ENGINEERING LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-10-21
MICHAEL JAMES ROSE BLADERUNNER MARINE SERVICES LIMITED Director 2010-05-06 CURRENT 2001-10-23 Active

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
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-30
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2018-02-14LIQ01Voluntary liquidation declaration of solvency
2018-02-14600Appointment of a voluntary liquidator
2018-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-31
2017-11-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23RES09Resolution of authority to purchase a number of shares
2017-10-23SH03Purchase of own shares
2017-09-28PSC04Change of details for Mr Michael James Rose as a person with significant control on 2017-08-17
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIVALL
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUSTIN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES ROSE
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED SUSAN TERRY ROSE
2014-12-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Unit J Rudford Industrial Estate Ford Arundel West Sussex BN18 0BD
2013-11-18AP01DIRECTOR APPOINTED MR ALAN RICHARD AUSTIN
2013-11-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0126/06/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2011-12-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-05AR0126/06/11 FULL LIST
2011-03-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-27AR0126/06/10 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT J RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX BN18 0BS
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUSTIN
2010-05-27AP01DIRECTOR APPOINTED MR JOHN PHILLIP COX
2009-11-21AA01CURREXT FROM 30/06/2010 TO 31/08/2010
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BLADE RUNNER SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-08
Resolution2018-02-08
Notices to2018-02-08
Fines / Sanctions
No fines or sanctions have been issued against BLADE RUNNER SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLADE RUNNER SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BLADE RUNNER SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of BLADE RUNNER SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADE RUNNER SHIPPING LIMITED
Trademarks
We have not found any records of BLADE RUNNER SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADE RUNNER SHIPPING 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 (50200 - Sea and coastal freight water transport) as BLADE RUNNER SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLADE RUNNER SHIPPING 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 TypeAppointmen
Defending partyBLADE RUNNER SHIPPING LIMITEDEvent Date2018-02-08
Name of Company: BLADE RUNNER SHIPPING LIMITED Company Number: 06945311 Nature of Business: Sea and coastal freight water transport Registered office: 2nd Floor, Phoenix House, 32 West Street, Brighto…
 
Initiating party Event TypeResolution
Defending partyBLADE RUNNER SHIPPING LIMITEDEvent Date2018-02-08
 
Initiating party Event TypeNotices to
Defending partyBLADE RUNNER SHIPPING LIMITEDEvent Date2018-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLADE RUNNER SHIPPING 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 BLADE RUNNER SHIPPING 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 BN1 2RT