Active
Company Information for BARROW SHIPPING LIMITED
The Old Grammar School, Hallgate, Hexham, NE46 1XD,
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Company Registration Number
08172858
Private Limited Company
Active |
Company Name | |
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BARROW SHIPPING LIMITED | |
Legal Registered Office | |
The Old Grammar School Hallgate Hexham NE46 1XD Other companies in LN5 | |
Company Number | 08172858 | |
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Company ID Number | 08172858 | |
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-24 | |
Return next due | 2025-08-07 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-08 08:45:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Barrow Shipping Limited | Unknown | Company formed on the 2013-05-31 |
Officer | Role | Date Appointed |
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MICHAEL HAMISH BICHAN |
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JOHN TIMOTHY BALDWIN |
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TIMOTHY MICHAEL DAVIS |
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NICHOLAS ANTHONY FINDING |
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PETER JOHN RAYSON |
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STEPHEN ROBERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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RUSSELL JOHN EKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROLINE DAVIS LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
TIM DAVIS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
WEST COUNTRY SOIL IMPROVEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
M.D. FINDING LIMITED | Director | 2016-05-26 | CURRENT | 1982-10-05 | Active - Proposal to Strike off | |
PETER RAYSON CONSULTING LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ST-ENERGY360 LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/10/24 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY | ||
Director's details changed for Ms Helen Mary Edwards on 2024-08-20 | ||
Director's details changed for Mr Graeme John Hunter on 2024-08-20 | ||
Director's details changed for Mr Timothy John Baldwin on 2024-08-20 | ||
Director's details changed for Mr Andrew Martin Butters on 2024-08-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ROSANNA MARIE BUTTERS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL DAVIS | |
PSC05 | Change of details for Ceres Energy Limited as a person with significant control on 2022-03-24 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BUTTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED HELEN MARY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RAYSON | |
TM02 | Termination of appointment of Michael Hamish Bichan on 2021-02-11 | |
PSC02 | Notification of Ceres Energy Limited as a person with significant control on 2021-02-11 | |
PSC07 | CESSATION OF CENTRICA ENERGY MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MARSTERS | |
RP04AP01 | Second filing of director appointment of Mr Timothy John Baldwin | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHART ANTON MARX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL ALEJANDRO SANZ FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081728580001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/09/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MARSTERS | |
AP01 | DIRECTOR APPOINTED MR ANGEL ALEJANDRO SANZ FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC02 | Notification of Centrica Energy Marketing Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF PETER JOHN RAYSON AS A PSC | |
PSC07 | CESSATION OF JOHN TIMOTHY BALDWIN AS A PSC | |
PSC07 | CESSATION OF J V ENERGEN LLP AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT THOMAS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
RES01 | ADOPT ARTICLES 03/10/2012 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MR MICHAEL HAMISH BICHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY FINDING | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY BALDWIN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RAYSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BARROW SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as BARROW 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. |