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Home > England & Wales Companies > W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
Company Information for

W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Broadwall House, 21 Broadwall, London, SE1 9PL,
Company Registration Number
00274602
Private Limited Company
Active

Company Overview

About W. Saunders (shipping & Forwarding) Ltd
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED was founded on 1933-04-01 and has its registered office in London. The organisation's status is listed as "Active". W. Saunders (shipping & Forwarding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
 
Legal Registered Office
Broadwall House
21 Broadwall
London
SE1 9PL
Other companies in SE1
 
Filing Information
Company Number 00274602
Company ID Number 00274602
Date formed 1933-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-05-04
Return next due 2024-05-18
Type of accounts SMALL
Last Datalog update: 2024-04-10 10:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
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Company Officers of W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Current Directors
Officer Role Date Appointed
ALAN SMITH
 Company Secretary 2014-06-30
JOHN IAN BOWLER
 Director 2003-06-02
DIMITER ALEXANDROV MIRCHEV
 Director 2003-01-06
ROBIN ANGEL ROBERT MISCHEFF
 Director 1998-12-18
ALAN SMITH
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ANTHONY DAVIES
 Company Secretary 1997-02-28 2014-06-30
TREVOR ANTHONY DAVIES
 Director 2003-01-06 2014-06-30
KEITH FRANCIS HUNTER
 Director 1999-06-01 2003-01-06
DENNIS EDWIN SIMMONDS
 Director 1991-05-04 2002-12-23
ANGUS DENT
 Director 1993-07-29 1998-12-18
ANGUS DENT
 Company Secretary 1993-01-22 1997-02-28
DOUGLAS RONALD IVANY
 Director 1991-05-04 1993-07-29
GWENDOLINE MARY HIGHSTED
 Company Secretary 1991-05-04 1993-01-22
WILLIAM JOHN ALFRED HIGHSTED
 Director 1991-05-04 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN IAN BOWLER KIRIL MISCHEFF (TRADING) LIMITED Director 2013-01-02 CURRENT 2005-06-21 Active
DIMITER ALEXANDROV MIRCHEV HOLME FARM GROUP HOLDINGS LIMITED Director 2014-09-30 CURRENT 1999-06-24 Active
DIMITER ALEXANDROV MIRCHEV E.F.W. LTD. Director 2014-09-30 CURRENT 1996-02-08 Active
DIMITER ALEXANDROV MIRCHEV HOLME FARM TRANSPORT LIMITED Director 2014-09-30 CURRENT 1978-06-13 Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV HOLME FARM MARKETING (BOSTON) LIMITED Director 2014-09-30 CURRENT 1999-02-19 Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV ASEPTICO LIMITED Director 2014-06-20 CURRENT 2013-10-31 Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV HOLME FARM FRUITS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
DIMITER ALEXANDROV MIRCHEV BITAGE LIMITED Director 2012-02-27 CURRENT 1988-11-28 Active
DIMITER ALEXANDROV MIRCHEV KIRIL MISCHEFF (TRADING) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
DIMITER ALEXANDROV MIRCHEV BROADWALL PROPERTIES LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
DIMITER ALEXANDROV MIRCHEV E E & BRIAN SMITH (1928) LIMITED Director 2001-05-04 CURRENT 1971-06-09 Active
DIMITER ALEXANDROV MIRCHEV KIRIL MISCHEFF LIMITED Director 1996-01-01 CURRENT 1930-08-29 Active
ROBIN ANGEL ROBERT MISCHEFF KIRIL MISCHEFF (TRADING) LIMITED Director 2005-08-17 CURRENT 2005-06-21 Active
ROBIN ANGEL ROBERT MISCHEFF BROADWALL PROPERTIES LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
ROBIN ANGEL ROBERT MISCHEFF E E & BRIAN SMITH (1928) LIMITED Director 2001-05-04 CURRENT 1971-06-09 Active
ROBIN ANGEL ROBERT MISCHEFF STAR CONFECTIONS LIMITED Director 1996-08-27 CURRENT 1944-05-11 Active
ROBIN ANGEL ROBERT MISCHEFF KIRIL MISCHEFF LIMITED Director 1991-05-04 CURRENT 1930-08-29 Active
ALAN SMITH BROADWALL PROPERTIES LIMITED Director 2014-06-30 CURRENT 2003-02-24 Active
ALAN SMITH HOLME FARM FRUITS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ALAN SMITH ASEPTICO LIMITED Director 2014-01-14 CURRENT 2013-10-31 Active - Proposal to Strike off
ALAN SMITH BITAGE LIMITED Director 2013-01-02 CURRENT 1988-11-28 Active
ALAN SMITH KIRIL MISCHEFF LIMITED Director 2013-01-02 CURRENT 1930-08-29 Active
ALAN SMITH E E & BRIAN SMITH (1928) LIMITED Director 2013-01-02 CURRENT 1971-06-09 Active
ALAN SMITH KIRIL MISCHEFF (TRADING) LIMITED Director 2013-01-02 CURRENT 2005-06-21 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
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM HARDING
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 122535
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04AD02Register inspection address changed to Enterprise House Carlton Road Worksop S81 7QF
2017-05-04AD03Registers moved to registered inspection location of Enterprise House Carlton Road Worksop S81 7QF
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 122535
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr John Ian Bowler on 2015-06-25
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 122535
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN BOWLER / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 07/05/2015
2014-07-18AP03Appointment of Mr Alan Smith as company secretary on 2014-06-30
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY DAVIES
2014-07-17TM02Termination of appointment of Trevor Anthony Davies on 2014-06-30
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 122535
2014-06-21AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-23AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-29AP01DIRECTOR APPOINTED MR ALAN SMITH
2012-06-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-08AR0104/05/12 FULL LIST
2011-08-07AR0104/05/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-12AR0104/05/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN BOWLER / 01/01/2010
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-24363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWLER / 10/12/2008
2009-07-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-18363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-17363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-07363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-29363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-29363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-08-16363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-05-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-26363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-20363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-24288bDIRECTOR RESIGNED
1998-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-01363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-07-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11288cDIRECTOR'S PARTICULARS CHANGED
1997-03-11288bSECRETARY RESIGNED
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-03363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-24363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-05-07363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to W. SAUNDERS (SHIPPING & FORWARDING) 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 W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-12-19 Satisfied BROWN SHIPLEY & CO. LIMITED
MORTGAGE DEBENTURE 1990-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Intangible Assets
Patents
We have not found any records of W. SAUNDERS (SHIPPING & FORWARDING) LIMITED registering or being granted any patents
Domain Names

W. SAUNDERS (SHIPPING & FORWARDING) LIMITED owns 1 domain names.

wsaunders.co.uk  

Trademarks
We have not found any records of W. SAUNDERS (SHIPPING & FORWARDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. SAUNDERS (SHIPPING & FORWARDING) 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 (52241 - Cargo handling for water transport activities) as W. SAUNDERS (SHIPPING & FORWARDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W. SAUNDERS (SHIPPING & FORWARDING) 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 W. SAUNDERS (SHIPPING & FORWARDING) 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 W. SAUNDERS (SHIPPING & FORWARDING) LIMITED 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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