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Home > England & Wales Companies > WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
Company Information for

WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH,
Company Registration Number
00060917
Private Limited Company
Active

Company Overview

About West Hartlepool Steam Navigation Company Limited(the)
WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) was founded on 1899-03-02 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". West Hartlepool Steam Navigation Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
 
Legal Registered Office
KEPWICK MILL
THIRSK
NORTH YORKSHIRE
YO7 4BH
Other companies in YO7
 
Filing Information
Company Number 00060917
Company ID Number 00060917
Date formed 1899-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
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Company Officers of WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
THOMAS GORDON RENNIE
 Company Secretary 1991-10-10
ALEXANDER DIGBY GUTHE
 Director 1991-10-10
THOMAS GORDON RENNIE
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HALL
 Director 2006-05-24 2006-06-28
LESLIE STUART WORTHY
 Director 2000-02-07 2002-12-11
GORDON HALL
 Director 1991-10-10 2000-10-31
CHRISTOPHER WILLIAM ROBSON
 Director 1994-03-01 2000-01-31
ALISTAIR HUGH CAMPBELL
 Director 1996-05-01 1998-05-26
MICHAEL BRIAN PATRICK
 Director 1991-10-10 1996-06-24
JOHN STEWARD
 Director 1991-10-10 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GORDON RENNIE WHSN HOTELS LIMITED Company Secretary 1998-04-03 CURRENT 1998-02-12 Active
THOMAS GORDON RENNIE A.S. LOWREY & SON LIMITED Company Secretary 1996-06-25 CURRENT 1954-08-14 Dissolved 2015-08-18
THOMAS GORDON RENNIE G. DAVIDSON & SONS LTD Company Secretary 1996-06-11 CURRENT 1987-03-11 Active - Proposal to Strike off
THOMAS GORDON RENNIE WHSN GROUP LIMITED Company Secretary 1991-11-30 CURRENT 1924-02-07 Dissolved 2014-07-22
ALEXANDER DIGBY GUTHE GUTHE BROS. LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
ALEXANDER DIGBY GUTHE RIVER ANNAN TRUST Director 2010-10-08 CURRENT 2010-08-11 Active
ALEXANDER DIGBY GUTHE WHSN HOTELS LIMITED Director 1998-04-03 CURRENT 1998-02-12 Active
ALEXANDER DIGBY GUTHE A.S. LOWREY & SON LIMITED Director 1994-10-05 CURRENT 1954-08-14 Dissolved 2015-08-18
ALEXANDER DIGBY GUTHE WHSN GROUP LIMITED Director 1991-11-30 CURRENT 1924-02-07 Dissolved 2014-07-22
ALEXANDER DIGBY GUTHE G. DAVIDSON & SONS LTD Director 1991-11-30 CURRENT 1987-03-11 Active - Proposal to Strike off
THOMAS GORDON RENNIE KEPWICK ESTATE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
THOMAS GORDON RENNIE WHSN FARMS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
THOMAS GORDON RENNIE KEPWICK HOTELS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
THOMAS GORDON RENNIE KEPWICK FARMS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
THOMAS GORDON RENNIE WHSN GROUP LIMITED Director 2006-06-28 CURRENT 1924-02-07 Dissolved 2014-07-22
THOMAS GORDON RENNIE WHSN HOTELS LIMITED Director 1998-04-03 CURRENT 1998-02-12 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
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-19AP03Appointment of Mrs Helen Elizabeth Guthe as company secretary on 2021-10-19
2021-10-19TM02Termination of appointment of Ian Edward Ogden on 2021-10-19
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH GUTHE
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON RENNIE
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-18AP03Appointment of Mr Ian Edward Ogden as company secretary on 2019-06-18
2019-06-18TM02Termination of appointment of Thomas Gordon Rennie on 2019-06-18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 212939
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 212939
2015-10-14AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 212939
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 212939
2013-10-29AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2012-06-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-20AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-11AR0110/10/10 FULL LIST
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-04AR0110/10/09 FULL LIST
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-11-03363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-27AUDAUDITOR'S RESIGNATION
2006-08-04288bDIRECTOR RESIGNED
2006-08-04122CONSO 28/06/06
2006-08-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05288aNEW DIRECTOR APPOINTED
2005-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-11-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-11-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-29AUDAUDITOR'S RESIGNATION
2003-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-11-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-22288bDIRECTOR RESIGNED
2002-11-08363sRETURN MADE UP TO 10/10/02; CHANGE OF MEMBERS
2002-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-07-18RES13PURCHASE SHARES 11/07/02
2001-10-25363sRETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
2001-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2000-11-15288bDIRECTOR RESIGNED
2000-11-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-20AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288aNEW DIRECTOR APPOINTED
1999-11-05363sRETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
1999-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-04-01AUDAUDITOR'S RESIGNATION
1998-11-04363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
1998-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1997-11-06363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-15169£ IC 229073/217573 29/09/97 £ SR 11500@1=11500
1997-10-10SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/97
1996-11-09363sRETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-17 Satisfied BARCLAYS BANK PLC
FINANCIAL AGREEMENT. 1974-08-13 Satisfied BARCLAYS BANK INTERNATIONAL LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)
Trademarks
We have not found any records of WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE). 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 (82110 - Combined office administrative service activities) as WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) are:

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VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) 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 WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode YO7 4BH