SHEPPEY ROUTE (HOLDINGS) LIMITED

Company Number: 04918710

active          Qynn Score: 50

Summary

Formed in 2003, SHEPPEY ROUTE (HOLDINGS) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Oct 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

5

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

02/02/2017

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
  
  
    
  
  
  
  
 
   
   
   
   
     
  
  
    
   
  
           
  
   
  
        
   
         
          
 

Activity

Most Active Year

2012

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Jan 2012

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2020 with no updates

Filing Date

13/10/2020

Action Date

13/10/2020

Termination of appointment of David William Bowler

Type

Officers

Description

Termination of appointment of David William Bowler as a director on 20/07/2020

Filing Date

03/08/2020

Action Date

20/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2019 with updates

Filing Date

30/09/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

22/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

03/10/2018

Action Date

02/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

29/06/2018

Action Date

31/12/2017

Director Details Changed for Mr David William Bowler

Type

Officers

Description

Directors details changed for Mr David William Bowler on 01/12/2016

Filing Date

18/09/2017

Action Date

01/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2017 with updates

Filing Date

18/09/2017

Action Date

18/09/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

22/06/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Cannon Place 78 Cannon Street London EC4N 6AF on 02/02/2017

Filing Date

02/02/2017

Action Date

02/02/2017

Appointment of Mr Matthew James Edwards

Type

Officers

Description

Appointment of Mr Matthew James Edwards as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Termination of appointment of Celine Marie Maronne

Type

Officers

Description

Termination of appointment of Celine Marie Maronne as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Termination of appointment of Jane Elizabeth Mackreth

Type

Officers

Description

Termination of appointment of Jane Elizabeth Mackreth as a secretary on 01/12/2016

Filing Date

26/01/2017

Action Date

01/12/2016

Termination of appointment of Anne Catherine Ramsay

Type

Officers

Description

Termination of appointment of Anne Catherine Ramsay as a secretary on 01/12/2016

Filing Date

26/01/2017

Action Date

01/12/2016

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 01/12/2016

Filing Date

19/01/2017

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

08/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

07/10/2016

Action Date

02/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

02/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

07/07/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 02/03/2015

Filing Date

02/03/2015

Action Date

02/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

22/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

02/10/2014

Termination of appointment of Benedict James Wynne-Simmons

Type

Officers

Description

Termination of appointment of Benedict James Wynne-Simmons as a director on 11/06/2014

Filing Date

17/07/2014

Action Date

11/06/2014

Appointment of Miss Celine Marie Maronne

Type

Officers

Description

Appointment of Miss Celine Marie Maronne as a director on 11/06/2014

Filing Date

15/07/2014

Action Date

11/06/2014

Termination of appointment of Sally-Ann Brooks

Type

Officers

Description

Termination of appointment of Sally-Ann Brooks as a director

Filing Date

14/04/2014

Action Date

n/a

Appointment of John Whittington

Type

Officers

Description

Appointment of John Whittington as a director

Filing Date

14/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

02/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

11/06/2013

Action Date

31/12/2012

Termination of appointment of Stuart Jones

Type

Officers

Description

Termination of appointment of Stuart Jones as a director

Filing Date

07/02/2013

Action Date

n/a

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director

Filing Date

07/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2012 with full list of shareholders

Filing Date

02/10/2012

Action Date

02/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

20/06/2012

Action Date

31/12/2011

Termination of appointment of Biif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Biif Corporate Services Limited as a director

Filing Date

27/04/2012

Action Date

n/a

Appointment of Benedict James Wynne-Simmons

Type

Officers

Description

Appointment of Benedict James Wynne-Simmons as a director

Filing Date

27/04/2012

Action Date

n/a

Secretarys Details Changed for Anne Catherine Ramsay

Type

Officers

Description

Secretarys details changed for Anne Catherine Ramsay on 01/01/2012

Filing Date

26/01/2012

Action Date

01/01/2012

Secretarys Details Changed for Jane Elizabeth Mackreth

Type

Officers

Description

Secretarys details changed for Jane Elizabeth Mackreth on 26/01/2012

Filing Date

26/01/2012

Action Date

26/01/2012

Appointment of Stuart Nigel Jones

Type

Officers

Description

Appointment of Stuart Nigel Jones as a director

Filing Date

09/01/2012

Action Date

n/a

Appointment of Sally-Ann Brooks

Type

Officers

Description

Appointment of Sally-Ann Brooks as a director

Filing Date

09/01/2012

Action Date

n/a

Termination of appointment of Beif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Beif Corporate Services Limited as a director

Filing Date

06/01/2012

Action Date

n/a

Termination of appointment of Andrew Matthews

Type

Officers

Description

Termination of appointment of Andrew Matthews as a director

Filing Date

06/01/2012

Action Date

n/a

Director Details Changed for Andrew Matthews

Type

Officers

Description

Directors details changed for Andrew Matthews on 01/09/2011

Filing Date

31/10/2011

Action Date

01/09/2011

Appointment of Beif Corporate Services Limited

Type

Officers

Description

Appointment of Beif Corporate Services Limited as a director

Filing Date

28/10/2011

Action Date

n/a

Director Details Changed for Andrew Matthews

Type

Officers

Description

Directors details changed for Andrew Matthews on 01/09/2011

Filing Date

28/10/2011

Action Date

01/09/2011

Termination of appointment of Graham Farley

Type

Officers

Description

Termination of appointment of Graham Farley as a director

Filing Date

28/10/2011

Action Date

n/a

Appointment of Biif Corporate Services Limited

Type

Officers

Description

Appointment of Biif Corporate Services Limited as a director

Filing Date

28/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2011 with full list of shareholders

Filing Date

05/10/2011

Action Date

02/10/2011

Termination of appointment of Antony Gates

Type

Officers

Description

Termination of appointment of Antony Gates as a director

Filing Date

28/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

20/06/2011

Action Date

31/12/2010

Director Details Changed for Mr Antony Richard Gates

Type

Officers

Description

Directors details changed for Mr Antony Richard Gates on 01/03/2011

Filing Date

17/03/2011

Action Date

01/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2010 with full list of shareholders

Filing Date

05/10/2010

Action Date

02/10/2010

Address Change

Type

Address

Description

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30/07/2010

Filing Date

30/07/2010

Action Date

30/07/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

21/07/2010

Action Date

31/12/2009

Termination of appointment of Richard Ladd

Type

Officers

Description

Termination of appointment of Richard Ladd as a director

Filing Date

04/06/2010

Action Date

n/a

Appointment of David William Bowler

Type

Officers

Description

Appointment of David William Bowler as a director

Filing Date

04/06/2010

Action Date

n/a

Appointment of Mr Antony Richard Gates

Type

Officers

Description

Appointment of Mr Antony Richard Gates as a director

Filing Date

03/06/2010

Action Date

n/a

Termination of appointment of Robert Styles

Type

Officers

Description

Termination of appointment of Robert Styles as a director

Filing Date

02/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SHEPPEY ROUTE (HOLDINGS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

19/02/2004

Date Resolved

n/a

Transaction Type

Holdco security agreement

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Securitytrustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2013

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

September 1968

Date Joined

10/04/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

March 1960

Date Joined

01/02/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

February 1985

Active/Resigned

Directors Shareholding

Date Joined

01/12/2016

Tenure

4 Yrs

% Holding

Largest to Smallest

BIIF HOLDCO III LIMITED

Age

Total Shareholding

25,000

% of Company Owned

50.0%

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Age

Total Shareholding

25,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2011

Tenure

6 Mths

Date Resigned

25/04/2012

Type

Director

Date Joined

30/09/2011

Tenure

2 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

02/10/2003

Tenure

1 Mth

Date Resigned

17/11/2003

Type

Director

Date Joined

02/10/2003

Tenure

1 Mth

Date Resigned

17/11/2003

Type

Secretary

Date Joined

02/10/2003

Tenure

4 Mths

Date Resigned

07/02/2004

Type

Director

Date Joined

08/01/2010

Tenure

10 Yrs 6 Mths

Date Resigned

20/07/2020

Type

Director

Date Joined

11/06/2014

Tenure

2 Yrs 7 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

25/04/2012

Tenure

2 Yrs 1 Mth

Date Resigned

11/06/2014

Type

Director

Date Joined

19/12/2011

Tenure

2 Yrs 3 Mths

Date Resigned

10/04/2014

Type

Director

Date Joined

19/12/2011

Tenure

1 Yr 1 Mth

Date Resigned

01/02/2013

Type

Director

Date Joined

18/06/2004

Tenure

7 Yrs 6 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

22/11/2005

Tenure

5 Yrs 10 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

25/02/2010

Tenure

1 Yr 7 Mths

Date Resigned

28/09/2011

Type

Director

Date Joined

31/10/2007

Tenure

2 Yrs 3 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

04/04/2007

Tenure

2 Yrs 9 Mths

Date Resigned

08/01/2010

Type

Director

Date Joined

04/04/2007

Tenure

6 Mths

Date Resigned

31/10/2007

Type

Director

Date Joined

07/02/2004

Tenure

3 Yrs 1 Mth

Date Resigned

04/04/2007

Type

Director

Date Joined

07/11/2005

Tenure

1 Yr 1 Mth

Date Resigned

11/12/2006

Type

Director

Date Joined

11/03/2005

Tenure

8 Mths

Date Resigned

22/11/2005

Type

Director

Date Joined

04/06/2004

Tenure

1 Yr 5 Mths

Date Resigned

07/11/2005

Type

Director

Date Joined

17/11/2003

Tenure

1 Yr 3 Mths

Date Resigned

11/03/2005

Type

Director

Date Joined

17/11/2003

Tenure

2 Mths

Date Resigned

07/02/2004

Type

Secretary

Date Joined

28/09/2007

Tenure

9 Yrs 2 Mths

Date Resigned

01/12/2016

Type

Secretary

Date Joined

06/06/2007

Tenure

9 Yrs 5 Mths

Date Resigned

01/12/2016

Type

Secretary

Date Joined

07/02/2004

Tenure

3 Yrs 7 Mths

Date Resigned

28/09/2007

Type

Secretary

Date Joined

07/02/2004

Tenure

3 Yrs 3 Mths

Date Resigned

06/06/2007

Biif Holdco Iii Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Infrastructure Investments (Roads) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%