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Company Information for BAY SHIPPING LIMITED
QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH,
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Company Registration Number
 02756227 Private Limited Company
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Company Overview
About Bay Shipping Ltd
BAY SHIPPING LIMITED was founded on 1992-10-15 and has its registered office in Hessle. The organisation's status is listed as "Active". Bay Shipping Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| BAY SHIPPING LIMITED | |||
| Legal Registered Office | |||
| QUARRY HOUSE HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0LH Other companies in LD2 | |||
| |||
Filing Information
| Company Number | 02756227 | |
|---|---|---|
| Company ID Number | 02756227 | |
| Date formed | 1992-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB615627050 |
| Last Datalog update: | 2024-05-05 14:48:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY SHIPPING LIMITED
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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. 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. |
Companies with same name BAY SHIPPING LIMITED
The following companies were found which have the same name as BAY SHIPPING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAY SHIPPING LIMITED | NORTH QUAY, ARKLOW, CO. WICKLOW. | Dissolved | Company formed on the 1971-06-14 |
 |
BAY SHIPPING COMPANY PRIVATE LIMITED | 'ROHINI' 1st FLOOR 5 SRIMAN SRINIVASA ROAD ALWARPET CHENNAI Tamil Nadu 600018 | ACTIVE | Company formed on the 1985-10-03 |
|
BAY SHIPPING CO PVT LTD | 25 DR KARTICK BOSE STREET KOLKATA West Bengal | STRIKE OFF | Company formed on the 1987-05-15 |
 |
BAY SHIPPING PTE LTD | CECIL STREET Singapore 069538 | Dissolved | Company formed on the 2008-09-10 |
 |
BAY SHIPPING INC. | 100, chemin Brandy Point Road Grand Bay-Westfield, NB E5K 2W6 Canada Grand BayWestfield New Brunswick E5K 2W6 | Active | Company formed on the 2001-10-30 |
 |
Bay Shipping Corporation | Delaware | Unknown | |
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BAY SHIPPING LTD | Delaware | Unknown | |
| BAY SHIPPING, INC. | 7605 S OBRIEN ST TAMPA FL 33616 | Inactive | Company formed on the 2008-04-11 | |
| BAY SHIPPING CORPORATION | 8751 WEST BROWARD BOULEVARD PLANTATION FL 33324 | Inactive | Company formed on the 1986-12-31 | |
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BAY SHIPPING CORPORATION | Georgia | Unknown | |
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BAY SHIPPING SERVICE LLC | California | Unknown | |
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Bay Shipping LLC | Maryland | Unknown | |
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BAY SHIPPING CORPORATION | Georgia | Unknown | |
| BAY SHIPPING (MALTA) CORPORATION LTD | 166, OLD BAKERY STREET, VALLETTA | Unknown | ||
|
BAY SHIPPING MARINE INC | Singapore | Active | Company formed on the 2013-04-10 |
Company Officers of BAY SHIPPING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LEE MULLINS |
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ALAN OLIVER PLATT |
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STEVEN ANDREW PULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN MOULDER |
Company Secretary | ||
ANDREW JOHN MOULDER |
Director | ||
ANDREW JOHN MOULDER |
Company Secretary | ||
DEREK HAMILTON PERKS |
Director | ||
GEORGE MCBETH HOOK |
Director | ||
JOHN LIONEL THOMAS |
Company Secretary | ||
JOHN LIONEL THOMAS |
Director | ||
JENNIFER MARGARET HURN |
Company Secretary | ||
JOHN ROGER LAWRENCE RITCHIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONNAUGHT AIR SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1985-02-01 | Active | |
| NVO CONSOLIDATION LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| E. FRENCH & COMPANY LIMITED | Director | 2011-08-16 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
| DAN SHIPPING AND CHARTERING LIMITED | Director | 2010-05-19 | CURRENT | 1987-01-22 | Active | |
| TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED | Director | 2009-11-17 | CURRENT | 1959-05-27 | Active | |
| FOCS LOGISTICS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
| FELIXSTOWE WAREHOUSING CO. LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| DENHOLM GOOD LOGISTICS LIMITED | Director | 2003-01-23 | CURRENT | 1982-01-13 | Active | |
| DAN SHIPPING AND CHARTERING LIMITED | Director | 2011-01-01 | CURRENT | 1987-01-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 05/04/24 FROM Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562270002 | |
| AP01 | DIRECTOR APPOINTED MR ADAM SPENCER WALSH | |
| AP01 | DIRECTOR APPOINTED MR BEN NORMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER PLATT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Mark Lee Mullins on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Dan Shipping and Chartering Limited as a person with significant control on 2016-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562270001 | |
| RES01 | ADOPT ARTICLES 10/11/16 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW PULLEN | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOULDER | |
| TM02 | Termination of appointment of Carol Ann Moulder on 2016-10-14 | |
| AP01 | DIRECTOR APPOINTED MR ALAN OLIVER PLATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Rhoscwm Rhoscwm Builth Wells Powys LD2 3PY | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK LEE MULLINS | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 14/01/15 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH06 | Cancellation of shares. Statement of capital on 2014-12-17 GBP 90 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| RES13 | THE COMPANY WILL ALLOT SHARES IN THE COMPANY TO THE AMOUNT OF £98 OF £1 EACH 05/03/2014 | |
| RES01 | ADOPT ARTICLES 05/03/2014 | |
| SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 15/10/13 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANN MOULDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PERKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOULDER | |
| SH06 | 09/09/13 STATEMENT OF CAPITAL GBP 2 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM RHOSCWM BUILTH WELLS POWYS LD2 3PY | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAMILTON PERKS / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOULDER / 18/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: RHOSCWM BUILTH WELLS POWYS LD 23PT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: LEDGER HOUSE 38 STATION RD LLANISHEN CARDIFF CF4 5LT |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BAY SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BAY SHIPPING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BAY SHIPPING LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BAY SHIPPING LIMITED
Intangible Assets
Patents
We have not found any records of BAY SHIPPING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BAY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BAY SHIPPING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAY 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.
Import/Export of Goods
Goods imported/exported by BAY SHIPPING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY 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 BAY 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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