Active
Company Information for BRECKLAND SHIPPING SERVICES LIMITED
8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRECKLAND SHIPPING SERVICES LIMITED | |
Legal Registered Office | |
8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Other companies in IP22 | |
Company Number | 04000504 | |
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Company ID Number | 04000504 | |
Date formed | 2000-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB496844288 |
Last Datalog update: | 2024-06-07 10:53:15 |
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Registered address | Last known status | Formation date | ||
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BRECKLAND SHIPPING SERVICES HOLDINGS LTD | 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | Active | Company formed on the 2017-04-06 |
Officer | Role | Date Appointed |
---|---|---|
SIMON EDWARD SAMUEL |
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NICHOLAS GEORGE SAMUEL |
||
OLWEN CATHERINE MARY SAMUEL |
||
SIMON EDWARD SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL EDWARD SAMUEL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Breckland Shipping Services Holdings Ltd as a person with significant control on 2017-07-07 | |
PSC07 | CESSATION OF SIMON EDWARD SAMUEL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS OLWEN CATHERINE MARY SAMUEL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Edward Samuel on 2015-05-14 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL SAMUEL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SAMUEL / 15/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON EDWARD SAMUEL on 2010-06-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL EDWARD SAMUEL / 15/06/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 25/05/00--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-05-31 | £ 5,947 |
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Creditors Due Within One Year | 2013-05-31 | £ 73,386 |
Creditors Due Within One Year | 2012-05-31 | £ 191,297 |
Creditors Due Within One Year | 2012-05-31 | £ 191,297 |
Creditors Due Within One Year | 2011-05-31 | £ 354,117 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,904 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,883 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,883 |
Provisions For Liabilities Charges | 2011-05-31 | £ 4,583 |
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 BRECKLAND SHIPPING SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 225,360 |
Cash Bank In Hand | 2012-05-31 | £ 159,004 |
Cash Bank In Hand | 2012-05-31 | £ 159,004 |
Cash Bank In Hand | 2011-05-31 | £ 58,406 |
Current Assets | 2013-05-31 | £ 301,328 |
Current Assets | 2012-05-31 | £ 428,577 |
Current Assets | 2012-05-31 | £ 428,577 |
Current Assets | 2011-05-31 | £ 507,375 |
Debtors | 2013-05-31 | £ 71,148 |
Debtors | 2012-05-31 | £ 234,158 |
Debtors | 2012-05-31 | £ 234,158 |
Debtors | 2011-05-31 | £ 384,556 |
Fixed Assets | 2013-05-31 | £ 1,323,997 |
Fixed Assets | 2012-05-31 | £ 1,324,666 |
Fixed Assets | 2012-05-31 | £ 1,324,666 |
Fixed Assets | 2011-05-31 | £ 1,329,118 |
Secured Debts | 2013-05-31 | £ 0 |
Secured Debts | 2012-05-31 | £ 5,421 |
Secured Debts | 2012-05-31 | £ 5,421 |
Secured Debts | 2011-05-31 | £ 150,372 |
Shareholder Funds | 2013-05-31 | £ 1,548,035 |
Shareholder Funds | 2012-05-31 | £ 1,558,063 |
Shareholder Funds | 2012-05-31 | £ 1,558,063 |
Shareholder Funds | 2011-05-31 | £ 1,471,846 |
Stocks Inventory | 2013-05-31 | £ 4,820 |
Stocks Inventory | 2012-05-31 | £ 35,415 |
Stocks Inventory | 2012-05-31 | £ 35,415 |
Stocks Inventory | 2011-05-31 | £ 64,413 |
Tangible Fixed Assets | 2013-05-31 | £ 24,844 |
Tangible Fixed Assets | 2012-05-31 | £ 25,513 |
Tangible Fixed Assets | 2012-05-31 | £ 25,513 |
Tangible Fixed Assets | 2011-05-31 | £ 29,965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BRECKLAND SHIPPING SERVICES 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. |