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Home > England & Wales Companies > SEAPORT LOGISTICS SERVICES LIMITED
Company Information for

SEAPORT LOGISTICS SERVICES LIMITED

FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP,
Company Registration Number
04615950
Private Limited Company
Liquidation

Company Overview

About Seaport Logistics Services Ltd
SEAPORT LOGISTICS SERVICES LIMITED was founded on 2002-12-12 and has its registered office in North Ferriby. The organisation's status is listed as "Liquidation". Seaport Logistics Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAPORT LOGISTICS SERVICES LIMITED
 
Legal Registered Office
FERRIBY HALL
HIGH STREET
NORTH FERRIBY
HU14 3JP
Other companies in LN7
 
Previous Names
P.A. DUNWELL TRANSPORT LIMITED18/09/2017
Filing Information
Company Number 04615950
Company ID Number 04615950
Date formed 2002-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806162647  
Last Datalog update: 2024-08-05 15:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAPORT LOGISTICS SERVICES LIMITED
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Company Officers of SEAPORT LOGISTICS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE BENTON
Director 2016-07-29
STEPHEN WILLIAM BENTON
Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE DENISE DUNWELL
Company Secretary 2004-03-04 2016-07-29
PAUL ANDREW DUNWELL
Director 2002-12-12 2016-07-29
PAUL ANDREW DUNWELL
Company Secretary 2002-12-12 2004-03-04
MELANIE DENISE DUNWELL
Director 2002-12-12 2004-03-04
ASHOK BHARDWAJ
Nominated Secretary 2002-12-12 2002-12-12
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE BENTON INTERMODAL LOGISTICS SERVICES LTD Director 2013-07-01 CURRENT 2013-07-01 Active
JAMIE BENTON HUMBER PORTS HOLDING LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JAMIE BENTON HUMBER PORTS LOGISTICS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
STEPHEN WILLIAM BENTON INTERMODAL LOGISTICS SERVICES LTD Director 2013-07-01 CURRENT 2013-07-01 Active
STEPHEN WILLIAM BENTON HUMBER PORTS HOLDING LIMITED Director 2013-07-01 CURRENT 2013-07-01 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
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Unit 5 Little Reed Street Hull HU2 8JL
2024-06-27Voluntary liquidation Statement of receipts and payments to 2024-05-03
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-05-03
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Unit 5 Valandro House Little Reed Street Hull HU2 8JL
2022-10-31AP01DIRECTOR APPOINTED MR RICHARD BEALES
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-05-03
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-03
2022-01-27CESSATION OF JAMIE BENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27CESSATION OF STEPHEN WILLIAM BENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Notification of Humber Port Logistics Limited as a person with significant control on 2016-07-29
2022-01-27PSC02Notification of Humber Port Logistics Limited as a person with significant control on 2016-07-29
2022-01-27PSC02Notification of Humber Port Logistics Limited as a person with significant control on 2016-07-29
2022-01-27PSC07CESSATION OF JAMIE BENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF JAMIE BENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500006
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500007
2021-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-03
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 70 Wright Street Hull E. Yorkshire HU2 8JD
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ England
2020-05-19LIQ02Voluntary liquidation Statement of affairs
2020-05-19600Appointment of a voluntary liquidator
2020-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-04
2020-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046159500004
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046159500006
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD England
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-18RES15CHANGE OF COMPANY NAME 18/09/17
2017-09-18CERTNMCOMPANY NAME CHANGED P.A. DUNWELL TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/09/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-14AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW DUNWELL
2016-08-03AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BENTON
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Hillcrest House Horncastle Road Caistor Lincolnshire LN7 6JG
2016-08-03TM02Termination of appointment of Melanie Denise Dunwell on 2016-07-29
2016-08-03AP01DIRECTOR APPOINTED MR JAMIE BENTON
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046159500005
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046159500004
2016-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-02AD02Register inspection address changed from 1 Lincoln Drive Caistor Market Rasen Lincolnshire LN7 6PA to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0112/12/13 FULL LIST
2013-06-25AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-14AR0112/12/12 FULL LIST
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0112/12/11 NO CHANGES
2011-05-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0112/12/10 FULL LIST
2010-05-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0112/12/09 FULL LIST
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-25AD02SAIL ADDRESS CREATED
2009-06-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE DUNWELL / 18/07/2007
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNWELL / 18/07/2007
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-22363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 162 NORTH KELSEY ROAD, CAISTOR, LINCOLNSHIRE, LN7 6SF
2007-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-07363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30CERTNMCOMPANY NAME CHANGED P.A. & M.D. DUNWELL LIMITED CERTIFICATE ISSUED ON 30/03/04
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-01-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-0388(2)RAD 24/12/02--------- £ SI 100@1=100 £ IC 1/101
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1075695 Active Licenced property: NORTH KILLINGHOLME LANCASTER APPROACH IMMINGHAM GB DN40 3JZ. Correspondance address: LANCASTER APPROACH NORTH KILLINGHOLME IMMINGHAM GB DN40 3JZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2020-05-11
Appointmen2020-05-11
Fines / Sanctions
No fines or sanctions have been issued against SEAPORT LOGISTICS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2008-08-14 Outstanding SKIPTON BUSINESS FINANCE LIMITED
FURTHER CHARGE 2007-10-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2004-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 281,561
Creditors Due After One Year 2012-03-31 £ 305,722
Creditors Due Within One Year 2013-03-31 £ 870,973
Creditors Due Within One Year 2012-03-31 £ 844,695
Provisions For Liabilities Charges 2013-03-31 £ 53,817
Provisions For Liabilities Charges 2012-03-31 £ 62,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 SEAPORT LOGISTICS SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 75,756
Cash Bank In Hand 2012-03-31 £ 154,315
Current Assets 2013-03-31 £ 644,755
Current Assets 2012-03-31 £ 711,962
Debtors 2013-03-31 £ 526,999
Debtors 2012-03-31 £ 502,357
Secured Debts 2013-03-31 £ 27,967
Shareholder Funds 2013-03-31 £ 888,952
Shareholder Funds 2012-03-31 £ 814,334
Stocks Inventory 2013-03-31 £ 42,000
Stocks Inventory 2012-03-31 £ 55,290
Tangible Fixed Assets 2013-03-31 £ 1,450,548
Tangible Fixed Assets 2012-03-31 £ 1,314,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAPORT LOGISTICS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAPORT LOGISTICS SERVICES LIMITED
Trademarks
We have not found any records of SEAPORT LOGISTICS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAPORT LOGISTICS SERVICES 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 (49410 - Freight transport by road) as SEAPORT LOGISTICS SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SEAPORT LOGISTICS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySEAPORT LOGISTICS SERVICES LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeAppointmen
Defending partySEAPORT LOGISTICS SERVICES LIMITEDEvent Date2020-05-11
Name of Company: SEAPORT LOGISTICS SERVICES LIMITED Company Number: 04615950 Nature of Business: Haulier Registered office: Humber Ports, Lancaster Approach, North Killingholme, DN40 3JZ Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAPORT LOGISTICS SERVICES 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 SEAPORT LOGISTICS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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