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Home > England & Wales Companies > PONTEFRACT SHIPPING LIMITED
Company Information for

PONTEFRACT SHIPPING LIMITED

C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR,
Company Registration Number
05913699
Private Limited Company
Active

Company Overview

About Pontefract Shipping Ltd
PONTEFRACT SHIPPING LIMITED was founded on 2006-08-22 and has its registered office in London. The organisation's status is listed as "Active". Pontefract Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PONTEFRACT SHIPPING LIMITED
 
Legal Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LIBERTY HOUSE
LONDON
W1B 5TR
Other companies in W1J
 
Filing Information
Company Number 05913699
Company ID Number 05913699
Date formed 2006-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONTEFRACT SHIPPING LIMITED
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Company Officers of PONTEFRACT SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PANIKKER
 Company Secretary 2015-08-11
ANTHONY FOSTER
 Director 2006-08-23
ALVARO PERNAS GARCIA
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
KE CHEN
 Company Secretary 2013-03-04 2015-08-11
ANTHONY FOSTER
 Company Secretary 2006-08-23 2013-03-06
JOHN NICOL SIMPSON
 Director 2006-08-23 2013-03-04
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2006-08-22 2006-08-23
ATHENAEUM DIRECTORS LIMITED
 Director 2006-08-22 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FOSTER CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANTHONY FOSTER FENIX MARINE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANTHONY FOSTER LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER ECLIPSE II SHIPPING (UK) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ANTHONY FOSTER LINGFIELD SHIPPING LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ANTHONY FOSTER CONCERN WORLDWIDE (UK) Director 2011-06-18 CURRENT 2001-11-15 Active
ANTHONY FOSTER CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 Active
ANTHONY FOSTER NEWMARKET SHIPPING LTD Director 2008-12-29 CURRENT 2007-01-23 Active
ANTHONY FOSTER RIPON SHIPPING LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2014-04-02
ANTHONY FOSTER ECLIPSE SHIPPING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
ANTHONY FOSTER ST. LEGER SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER TRAFALGAR SHIPPING LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANTHONY FOSTER MARINE CAPITAL LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
ALVARO PERNAS GARCIA CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ALVARO PERNAS GARCIA LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ALVARO PERNAS GARCIA SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALVARO PERNAS GARCIA KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ALVARO PERNAS GARCIA ECLIPSE II SHIPPING (UK) LIMITED Director 2013-11-29 CURRENT 2013-09-30 Active
ALVARO PERNAS GARCIA ST. LEGER SHIPPING LIMITED Director 2013-06-01 CURRENT 2006-08-22 Active
ALVARO PERNAS GARCIA NEWMARKET SHIPPING LTD Director 2013-03-01 CURRENT 2007-01-23 Active
ALVARO PERNAS GARCIA MARINE CAPITAL LIMITED Director 2008-01-28 CURRENT 2003-10-27 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
2024-12-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed to purchase shares</ul>
2024-03-13Solvency Statement dated 29/02/24
2024-03-13Statement by Directors
2024-03-13Statement of capital on GBP 1
2024-01-30Appointment of Mr Shaun Nolan as company secretary on 2024-01-23
2024-01-30Termination of appointment of Prakash Panikker on 2024-01-23
2023-11-17Statement by Directors
2023-11-17Statement of capital on GBP 1
2023-11-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-11-17Solvency Statement dated 31/10/23
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-20AP01DIRECTOR APPOINTED MS GIHAN ISMAIL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO PERNAS GARCIA
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-24PSC05Change of details for Eclipse Shipping Limited as a person with significant control on 2021-04-13
2021-05-24CH01Director's details changed for Mr Anthony Foster on 2021-04-06
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2021-01-09MEM/ARTSARTICLES OF ASSOCIATION
2021-01-09RES01ADOPT ARTICLES 09/01/21
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990012
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990007
2020-06-09AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-25CH01Director's details changed for Mr Anthony Foster on 2020-05-22
2019-10-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES England
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O C/O Marine Capital Limited Sackville House 3/F 40 Piccadilly London W1J 0DR
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-14CH01Director's details changed for Mr Alvaro Pernas Garcia on 2019-04-24
2018-10-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1;USD 135632.95
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1;USD 135632.95
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990006
2016-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059136990001
2016-10-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1;USD 135632.95
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-11AP03Appointment of Mr Prakash Panikker as company secretary on 2015-08-11
2015-08-11TM02Termination of appointment of Ke Chen on 2015-08-11
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990005
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1;USD 135632.95
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-14AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-08-20SH0120/08/14 STATEMENT OF CAPITAL GBP 1
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990003
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990004
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990002
2014-05-30AR0122/05/14 FULL LIST
2014-05-15SH0130/04/14 STATEMENT OF CAPITAL GBP 1 30/04/14 STATEMENT OF CAPITAL USD 87532.95
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-03-18AA01CURRSHO FROM 30/06/2013 TO 28/02/2013
2013-08-07SH0101/06/13 STATEMENT OF CAPITAL GBP 1 01/06/13 STATEMENT OF CAPITAL USD 51028.88
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059136990001
2013-07-05RES01ADOPT ARTICLES 25/06/2013
2013-06-12AA01CURRSHO FROM 31/08/2013 TO 30/06/2013
2013-05-23AR0122/05/13 FULL LIST
2013-05-09AP03SECRETARY APPOINTED MISS KE CHEN
2013-05-09AP01DIRECTOR APPOINTED MR. ALVARO PERNAS GARCIA
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FOSTER
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP
2012-08-23AR0122/08/12 FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-23AR0122/08/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0122/08/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 4 PARK PLACE LONDON SW1A 1LP
2008-09-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-25363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-09-04288bSECRETARY RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to PONTEFRACT SHIPPING 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 PONTEFRACT SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Outstanding DVB BANK SE
2015-05-27 Outstanding DVB BANK SE
2014-08-14 Outstanding DVB BANK SE
2014-08-14 Outstanding DVB BANK SE
2014-08-14 Outstanding DVB BANK SE
2013-07-09 Satisfied DVB BANK SE
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-02-28

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 PONTEFRACT SHIPPING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONTEFRACT SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONTEFRACT SHIPPING LIMITED
Trademarks
We have not found any records of PONTEFRACT SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONTEFRACT SHIPPING 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 (50200 - Sea and coastal freight water transport) as PONTEFRACT SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PONTEFRACT SHIPPING 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 PONTEFRACT SHIPPING 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 PONTEFRACT SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5TR