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Home > England & Wales Companies > ESSEX SHIPPING SERVICES LIMITED
Company Information for

ESSEX SHIPPING SERVICES LIMITED

16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, SS14 3EU,
Company Registration Number
02417995
Private Limited Company
Active

Company Overview

About Essex Shipping Services Ltd
ESSEX SHIPPING SERVICES LIMITED was founded on 1989-08-30 and has its registered office in Basildon. The organisation's status is listed as "Active". Essex Shipping 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
ESSEX SHIPPING SERVICES LIMITED
 
Legal Registered Office
16 HERONSGATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
SS14 3EU
Other companies in CM14
 
Filing Information
Company Number 02417995
Company ID Number 02417995
Date formed 1989-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545942225  
Last Datalog update: 2024-05-05 14:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX SHIPPING SERVICES LIMITED
The accountancy firm based at this address is FB ACCOUNTANCY SERVICES LIMITED
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Company Officers of ESSEX SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RONALD BURWASH
 Company Secretary 1990-09-30
PAUL ANTHONY CHAMPION
 Director 1997-07-01
MARK ANDREW PORT
 Director 1990-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GERALD GALLAFANT
 Director 1990-09-30 2014-04-30
JOHN SAVILLE
 Director 1992-01-31 2012-12-18
ALEXANDER PHILIP COOPER
 Director 1990-09-30 2003-08-31
JAMES NEIL BARGERON
 Director 1998-06-01 2000-02-18
STEPHEN FREDERICK COOK
 Director 1990-09-30 1997-03-31

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-03-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2020-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-08-21PSC04Change of details for Mr Mark Andrew Port as a person with significant control on 2020-08-21
2020-08-12CH01Director's details changed for Mr Mark Andrew Port on 2020-08-12
2020-08-11PSC04Change of details for Mr Mark Andrew Port as a person with significant control on 2020-08-11
2019-12-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Mark Andrew Port as a person with significant control on 2019-08-05
2018-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-07-31PSC07CESSATION OF PAUL ANTHONY CHAMPION AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CHAMPION
2018-07-31AP03Appointment of Mr Mark Fox as company secretary on 2018-07-12
2018-07-25TM02Termination of appointment of Ronald Burwash on 2018-07-12
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM Western Mews House 20 Western Road Brentwood Essex CM14 4SR
2017-11-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PORT / 25/08/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHAMPION / 25/08/2016
2016-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD BURWASH on 2016-08-25
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 80
2015-09-11AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for Mr Mark Andrew Port on 2015-08-29
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-30AR0130/08/14 ANNUAL RETURN FULL LIST
2014-06-16SH03Purchase of own shares
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAFANT
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-04AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-17SH03Purchase of own shares
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAVILLE
2012-12-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-07AR0130/08/12 FULL LIST
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-02AR0130/08/11 FULL LIST
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0130/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAVILLE / 30/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PORT / 30/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERALD GALLAFANT / 30/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHAMPION / 30/08/2010
2010-02-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-11363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 133A HIGH STREET, BRENTWOOD, ESSEX. CM14 4RZ
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-26363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-01363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-22363sRETURN MADE UP TO 30/08/00; NO CHANGE OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-22363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-01288aNEW DIRECTOR APPOINTED
1997-09-12363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-08-08SRES13SALE&PURCH AGREEMENT 31/03/97
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288bDIRECTOR RESIGNED
1997-06-27169£ IC 250/200 31/03/97 £ SR 50@1=50
1997-05-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-23363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-19363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-24363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-21363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-24ERES13RE SHARES 31/01/93
1993-01-24AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-07363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-12-07363(288)SECRETARY'S PARTICULARS CHANGED
1992-02-14123£ NC 200/250 31/01/92
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ESSEX SHIPPING SERVICES 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 ESSEX SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX SHIPPING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESSEX SHIPPING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX SHIPPING SERVICES LIMITED
Trademarks
We have not found any records of ESSEX SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX SHIPPING 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 (52290 - Other transportation support activities) as ESSEX SHIPPING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX SHIPPING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX SHIPPING 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 ESSEX SHIPPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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