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Company Information for

HUMBER OFFSHORE LIMITED

C/O GLOBAL SHIPPING SERVICES LTD, KILN LANE TRADING ESTATE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY,

Company Registration Number

02879946

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Humber Offshore Ltd

HUMBER OFFSHORE LIMITED was founded on 1993-12-13 and has its registered office in Stallingborough Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Humber Offshore Limited 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

Legal Registered Office
Company Name
HUMBER OFFSHORE LIMITED

C/O GLOBAL SHIPPING SERVICES LTD KILN LANE TRADING ESTATE STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8DY Other companies in DN41

Filing Information

Company Number		02879946
Company ID Number		02879946
Date formed		1993-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-03-05 20:45:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBER OFFSHORE LIMITED

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Companies with same name HUMBER OFFSHORE LIMITED

The following companies were found which have the same name as HUMBER OFFSHORE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUMBER OFFSHORE SUPPLY SERVICES LTD	24 WEST END ROAD COTTINGHAM COTTINGHAM HULL HU16 5PN	Dissolved	Company formed on the 2014-08-11

Company Officers of HUMBER OFFSHORE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN JOBES	Company Secretary	1997-06-17
DAVID ALAN JOBES	Director	1997-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER THOMAS LEITCH	Director	2008-09-01	2017-04-16
GORDON JONES	Director	1999-01-14	2008-09-01
CHRISTOPHER PAUL LLOYD	Director	1997-02-28	2001-12-20
STEVEN TREVOR MARPLES	Director	1999-01-14	2001-12-20
DUNCAN MCLELLEN COLLIE	Director	1999-04-15	2001-09-14
NEALE JOHN STEWART	Director	1999-01-14	1999-04-13
TIMOTHY COCKERTON	Company Secretary	1994-08-16	1997-06-17
JAMES ADAMS BOYD	Director	1994-10-01	1997-02-28
JOHN NORMAN EDWARDS	Director	1994-02-09	1997-02-28
JEREMY DE BURGH DALY	Director	1994-08-16	1996-10-17
CHARLES JOHN RYAN	Company Secretary	1994-02-09	1995-11-02
DAVID YOUNG MAITLAND	Director	1994-02-09	1994-10-01
CHARLES JOHN RYAN	Director	1994-02-09	1994-08-16
JACK BARKER	Company Secretary	1993-12-14	1994-02-09
JACK BARKER	Director	1993-12-14	1994-02-09
ROBIN STUART CRAIG JOHNSON	Director	1993-12-14	1994-02-09
JUAN PATRICK WATTERSON	Director	1993-12-14	1994-02-09
DANIEL JOHN DWYER	Nominated Secretary	1993-12-13	1993-12-14
BETTY JUNE DOYLE	Nominated Director	1993-12-13	1993-12-14
DANIEL JOHN DWYER	Nominated Director	1993-12-13	1993-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED	Company Secretary	2005-09-20	CURRENT	2005-08-15	Active
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Company Secretary	2005-09-20	CURRENT	2005-08-15	Liquidation
DAVID ALAN JOBES	GLOBAL LABOUR SUPPLY LIMITED	Company Secretary	2005-09-20	CURRENT	2005-08-15	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING WAREHOUSING & STORAGE LTD	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active
DAVID ALAN JOBES	MERCHANT MARINE SHIPPING LIMITED	Company Secretary	1997-06-17	CURRENT	1989-09-20	Dissolved 2013-10-15
DAVID ALAN JOBES	EUROPEAN INTEGRATED CARRIERS LIMITED	Company Secretary	1997-06-17	CURRENT	1988-11-10	Active - Proposal to Strike off
DAVID ALAN JOBES	BOOTHFERRY BULK STORAGE LIMITED	Company Secretary	1997-06-17	CURRENT	1987-12-22	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL WAREHOUSING & STORAGE LTD	Company Secretary	1997-06-17	CURRENT	1967-09-25	Active
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP LIMITED	Company Secretary	1997-05-27	CURRENT	1997-05-13	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL RESOURCE SERVICES LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES VEHICLE STORAGE LIMITED	Director	2012-10-18	CURRENT	2012-10-17	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2015-05-24
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2005-08-15	Active
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Director	2005-09-20	CURRENT	2005-08-15	Liquidation
DAVID ALAN JOBES	GLOBAL LABOUR SUPPLY LIMITED	Director	2005-09-20	CURRENT	2005-08-15	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING WAREHOUSING & STORAGE LTD	Director	2003-10-17	CURRENT	2003-10-17	Active
DAVID ALAN JOBES	MERCHANT MARINE SHIPPING LIMITED	Director	1997-06-16	CURRENT	1989-09-20	Dissolved 2013-10-15
DAVID ALAN JOBES	BOOTHFERRY BULK STORAGE LIMITED	Director	1997-06-16	CURRENT	1987-12-22	Active - Proposal to Strike off
DAVID ALAN JOBES	EUROPEAN INTEGRATED CARRIERS LIMITED	Director	1997-05-28	CURRENT	1988-11-10	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP LIMITED	Director	1997-05-27	CURRENT	1997-05-13	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL WAREHOUSING & STORAGE LTD	Director	1995-06-02	CURRENT	1967-09-25	Active
DAVID ALAN JOBES	ENDURA VIKING LAMPS LIMITED	Director	1992-10-20	CURRENT	1917-01-20	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.

Date	Document Type	Document Description
2021-02-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-20	DS01	Application to strike the company off the register
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13	AP01	DIRECTOR APPOINTED MR PETER ROBERT HICKSON
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS LEITCH
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-16	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-10-11	MG01	Particulars of a mortgage or charge / charge no: 4
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	AR01	13/12/09 FULL LIST
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED ROGER THOMAS LEITCH
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR GORDON JONES
2008-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: KILN LANE TRADING ESTATE STALLINGBOROUGH GRIMSBY SOUTH HUMBERSIDE DN41 8DY
2008-01-15	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	AUD	AUDITOR'S RESIGNATION
2005-01-17	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22	288b	DIRECTOR RESIGNED
2002-02-22	288b	DIRECTOR RESIGNED
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-05	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-02	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/00
2000-02-24	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17	288a	NEW DIRECTOR APPOINTED
1999-05-14	288b	DIRECTOR RESIGNED
1999-02-10	288a	NEW DIRECTOR APPOINTED
1999-02-10	288a	NEW DIRECTOR APPOINTED
1999-02-10	288a	NEW DIRECTOR APPOINTED
1998-12-18	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25	363(288)	SECRETARY RESIGNED
1998-02-25	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-02-04	CERTNM	COMPANY NAME CHANGED HUMBER OFFSHORE SUPPLYLINK LIMIT ED CERTIFICATE ISSUED ON 05/02/98
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28	288a	NEW SECRETARY APPOINTED
1997-04-09	288a	NEW DIRECTOR APPOINTED
1997-04-09	288a	NEW DIRECTOR APPOINTED
1997-04-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HUMBER OFFSHORE LIMITED 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 HUMBER OFFSHORE LIMITED

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
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-10-10	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT	2006-01-03	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2002-07-04	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 1997 AND	2002-07-04	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 HUMBER OFFSHORE LIMITED

Intangible Assets

Patents

We have not found any records of HUMBER OFFSHORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUMBER OFFSHORE LIMITED

Trademarks

We have not found any records of HUMBER OFFSHORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMBER OFFSHORE 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 (99999 - Dormant Company) as HUMBER OFFSHORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUMBER OFFSHORE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMBER OFFSHORE 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 HUMBER OFFSHORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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