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Home > England & Wales Companies > BULKSHIP TRANSPORTATION (UK) LTD.
Company Information for

BULKSHIP TRANSPORTATION (UK) LTD.

3 GROVE ROAD, WREXHAM, LL11 1DY,
Company Registration Number
03130955
Private Limited Company
Active

Company Overview

About Bulkship Transportation (uk) Ltd.
BULKSHIP TRANSPORTATION (UK) LTD. was founded on 1995-11-27 and has its registered office in . The organisation's status is listed as "Active". Bulkship Transportation (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULKSHIP TRANSPORTATION (UK) LTD.
 
Legal Registered Office
3 GROVE ROAD
WREXHAM
LL11 1DY
Other companies in LL11
 
Filing Information
Company Number 03130955
Company ID Number 03130955
Date formed 1995-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULKSHIP TRANSPORTATION (UK) LTD.
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Company Officers of BULKSHIP TRANSPORTATION (UK) LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH SUBRAMANIAN
 Company Secretary 1995-11-28
DEEPAK KUMAR JETHWANI
 Director 2018-05-03
BRUCE WILLIAM MCDONALD
 Director 2017-10-03
NARAYAN SUBRAMANIAN
 Director 1995-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABHIJEET ROY
 Director 2007-12-18 2014-12-01
CARSTEN ROHLING
 Director 2011-09-19 2013-06-30
PUSHPENDRA NATH CHATURVEDI
 Director 2007-12-18 2012-12-01
KRISHNA PRASAD KUNJUKUTTY SARASAKUMARI
 Director 2007-12-18 2010-12-31
ABHIJEET ROY
 Director 1996-12-06 2005-08-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-11-27 1995-11-28
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-11-27 1995-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK KUMAR JETHWANI CPC CORPORATION LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
BRUCE WILLIAM MCDONALD TRADEX MARINE GLOBAL LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
BRUCE WILLIAM MCDONALD BWM SHIPPING COMPANY LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
NARAYAN SUBRAMANIAN WAYSIDE LIMITED Director 1996-11-14 CURRENT 1990-03-12 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
2023-09-21CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MCDONALD
2021-09-06PSC07CESSATION OF DEEPAK KUMAR JETHWANI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KUMAR JETHWANI
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK KUMAR JETHWANI
2018-11-15PSC07CESSATION OF NARAYAN SUBRAMANIAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NARAYAN SUBRAMANIAN
2018-11-15TM02Termination of appointment of Elizabeth Subramanian on 2018-10-12
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-08AP01DIRECTOR APPOINTED MR DEEPAK KUMAR JETHWANI
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17PSC04Change of details for Mr Narayan Subramanian as a person with significant control on 2017-11-01
2017-10-03AP01DIRECTOR APPOINTED MR BRUCE WILLIAM MCDONALD
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ABHIJEET ROY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-22AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN ROHLING
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-10AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PUSHPENDRA CHATURVEDI
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0127/11/11 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MR. CARSTEN ROHLING
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUNJUKUTTY SARASAKUMARI
2011-01-14AR0127/11/10 FULL LIST
2010-01-25AR0127/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PUSHPENDRA NATH CHATURVEDI / 01/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ABHIJEET ROY / 01/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA PRASAD KUNJUKUTTY SARASAKUMARI / 01/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NARAYAN SUBRAMANIAN / 01/12/2009
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-10123NC INC ALREADY ADJUSTED 31/10/07
2008-09-10RES04GBP NC 1000/10000 31/10/2007
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-12363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-19363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-21DISS40STRIKE-OFF ACTION DISCONTINUED
2006-11-21652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-08-01652aAPPLICATION FOR STRIKING-OFF
2006-01-17363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-28DISS40STRIKE-OFF ACTION DISCONTINUED
2005-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-12-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-14652aAPPLICATION FOR STRIKING-OFF
2005-10-11288bDIRECTOR RESIGNED
2004-11-23363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-11-17363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-27363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-12363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-14363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-02-04363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-07363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 18 MANSELL STREET LONDON E1 8AA
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-16363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to BULKSHIP TRANSPORTATION (UK) LTD. 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 BULKSHIP TRANSPORTATION (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULKSHIP TRANSPORTATION (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities

Creditors
Creditors Due After One Year 2012-01-01 £ 190,554
Creditors Due Within One Year 2012-01-01 £ 17,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BULKSHIP TRANSPORTATION (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 191,550
Current Assets 2012-01-01 £ 208,044
Debtors 2012-01-01 £ 16,494
Shareholder Funds 2012-01-01 £ 95

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BULKSHIP TRANSPORTATION (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BULKSHIP TRANSPORTATION (UK) LTD.
Trademarks
We have not found any records of BULKSHIP TRANSPORTATION (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULKSHIP TRANSPORTATION (UK) LTD.. 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 (52242 - Cargo handling for air transport activities) as BULKSHIP TRANSPORTATION (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BULKSHIP TRANSPORTATION (UK) LTD. 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 BULKSHIP TRANSPORTATION (UK) LTD. 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 BULKSHIP TRANSPORTATION (UK) LTD. 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 LL11 1DY