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Company Information for SATURN SHIPPING LIMITED
C/O NJ LIDDELL & CO, MOOR FARM KINGS LANE, SOTHERTON BECCLES, SUFFOLK, NR34 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SATURN SHIPPING LIMITED | ||
Legal Registered Office | ||
C/O NJ LIDDELL & CO MOOR FARM KINGS LANE SOTHERTON BECCLES SUFFOLK NR34 8AF Other companies in NR34 | ||
Previous Names | ||
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Company Number | 03023253 | |
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Company ID Number | 03023253 | |
Date formed | 1995-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 12:16:25 |
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Registered address | Last known status | Formation date | ||
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SATURN SHIPPING PTE. LTD. | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2010-05-22 |
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SATURN SHIPPING LIMITED | Unknown | Company formed on the 2021-01-18 |
Officer | Role | Date Appointed |
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CHRISTOPHER ELLIOT BODDINGTON |
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ROBIN MICHAEL BODDINGTON |
Officer | Role | Date Appointed | Date Resigned |
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CRISTOPHER ELLIOT BODDINGTON |
Director | ||
WATLING STREET SECRETARIES LIMTED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BODDINGTONS SHIPPING LIMITED | Director | 2005-03-16 | CURRENT | 2001-08-31 | Active | |
BODDINGTONS POWER CONTROLS LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
BODDINGTONS SHIPPING LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Active |
Date | Document Type | Document Description |
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CESSATION OF ROBIN MICHAEL BODDINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Director's details changed for Stephen Gillie on 2023-04-25 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL BODDINGTON | |
AP01 | DIRECTOR APPOINTED STEPHEN GILLIE | |
CH01 | Director's details changed for Mr Christopher Elliot Boddington on 2021-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Elliot Boddington on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030232530002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030232530001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOT BODDINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER ELLIOT BODDINGTON | |
AP01 | DIRECTOR APPOINTED MR CRISTOPHER ELLIOT BODDINGTON | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 9740 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030232530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030232530001 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 9740 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 11140 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 9890 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/12/13 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 8490 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTHORISED CAPITAL INCREASED BY £9000 17/10/2013 | |
AR01 | 17/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
AR01 | 17/02/12 FULL LIST | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 05/04/2011 | |
CERTNM | COMPANY NAME CHANGED BELUK (UK) LIMITED CERTIFICATE ISSUED ON 06/04/11 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL BODDINGTON / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WATLING STREET SECRETARIES LIMTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/08/00 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: C/O N J LIDDELL & CO SARNIA CUTLERS GREEN THAXTED DUNMOW ESSEX CM6 2PZ | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/02/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/98 | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-07-01 | £ 240,664 |
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Creditors Due Within One Year | 2012-07-01 | £ 47,357 |
Creditors and other liabilities
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 SATURN SHIPPING LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 132,097 |
Current Assets | 2012-07-01 | £ 280,361 |
Debtors | 2012-07-01 | £ 124,064 |
Fixed Assets | 2012-07-01 | £ 1,213,242 |
Shareholder Funds | 2012-07-01 | £ 1,205,582 |
Stocks Inventory | 2012-07-01 | £ 24,200 |
Tangible Fixed Assets | 2012-07-01 | £ 1,213,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SATURN SHIPPING LIMITED are:
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. |