BRECKLAND SHIPPING SERVICES LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Breckland Shipping Services Ltd

BRECKLAND SHIPPING SERVICES LIMITED was founded on 2000-05-24 and has its registered office in Diss. The organisation's status is listed as "Active". Breckland Shipping Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BRECKLAND SHIPPING SERVICES LIMITED

8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Other companies in IP22

Filing Information

Company Number		04000504
Company ID Number		04000504
Date formed		2000-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB496844288

Last Datalog update:	2024-03-06 13:44:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKLAND SHIPPING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EA ASSIST LIMITED EYE REGISTRARS LIMITED HWCA LIMITED HAINES WATTS EAST ANGLIA LTD

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Companies with same name BRECKLAND SHIPPING SERVICES LIMITED

The following companies were found which have the same name as BRECKLAND SHIPPING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRECKLAND SHIPPING SERVICES HOLDINGS LTD	8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT	Active	Company formed on the 2017-04-06

Company Officers of BRECKLAND SHIPPING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON EDWARD SAMUEL	Company Secretary	2000-05-24
NICHOLAS GEORGE SAMUEL	Director	2013-06-01
OLWEN CATHERINE MARY SAMUEL	Director	2016-12-01
SIMON EDWARD SAMUEL	Director	2000-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOEL EDWARD SAMUEL	Director	2000-05-24	2012-12-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-05-24	2000-05-24
COMBINED NOMINEES LIMITED	Nominated Director	2000-05-24	2000-05-24
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2000-05-24	2000-05-24

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.

Date	Document Type	Document Description
2024-02-26		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-01-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-11	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-09	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	PSC02	Notification of Breckland Shipping Services Holdings Ltd as a person with significant control on 2017-07-07
2017-09-20	PSC07	CESSATION OF SIMON EDWARD SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	AP01	DIRECTOR APPOINTED MRS OLWEN CATHERINE MARY SAMUEL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-07-27	CH01	Director's details changed for Simon Edward Samuel on 2015-05-14
2015-12-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-07-23	AP01	DIRECTOR APPOINTED MR NICHOLAS GEORGE SAMUEL
2013-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL SAMUEL
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	24/05/11 ANNUAL RETURN FULL LIST
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SAMUEL / 15/06/2010
2011-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON EDWARD SAMUEL on 2010-06-15
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL EDWARD SAMUEL / 15/06/2010
2011-02-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	24/05/10 FULL LIST
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-03	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-12	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-17	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-11	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-13	88(2)R	AD 25/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-07	288b	DIRECTOR RESIGNED
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRECKLAND 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 BRECKLAND SHIPPING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-05-31	£ 5,947
Creditors Due Within One Year	2013-05-31	£ 73,386
Creditors Due Within One Year	2012-05-31	£ 191,297
Creditors Due Within One Year	2012-05-31	£ 191,297
Creditors Due Within One Year	2011-05-31	£ 354,117
Provisions For Liabilities Charges	2013-05-31	£ 3,904
Provisions For Liabilities Charges	2012-05-31	£ 3,883
Provisions For Liabilities Charges	2012-05-31	£ 3,883
Provisions For Liabilities Charges	2011-05-31	£ 4,583

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 BRECKLAND SHIPPING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 225,360
Cash Bank In Hand	2012-05-31	£ 159,004
Cash Bank In Hand	2012-05-31	£ 159,004
Cash Bank In Hand	2011-05-31	£ 58,406
Current Assets	2013-05-31	£ 301,328
Current Assets	2012-05-31	£ 428,577
Current Assets	2012-05-31	£ 428,577
Current Assets	2011-05-31	£ 507,375
Debtors	2013-05-31	£ 71,148
Debtors	2012-05-31	£ 234,158
Debtors	2012-05-31	£ 234,158
Debtors	2011-05-31	£ 384,556
Fixed Assets	2013-05-31	£ 1,323,997
Fixed Assets	2012-05-31	£ 1,324,666
Fixed Assets	2012-05-31	£ 1,324,666
Fixed Assets	2011-05-31	£ 1,329,118
Secured Debts	2013-05-31	£ 0
Secured Debts	2012-05-31	£ 5,421
Secured Debts	2012-05-31	£ 5,421
Secured Debts	2011-05-31	£ 150,372
Shareholder Funds	2013-05-31	£ 1,548,035
Shareholder Funds	2012-05-31	£ 1,558,063
Shareholder Funds	2012-05-31	£ 1,558,063
Shareholder Funds	2011-05-31	£ 1,471,846
Stocks Inventory	2013-05-31	£ 4,820
Stocks Inventory	2012-05-31	£ 35,415
Stocks Inventory	2012-05-31	£ 35,415
Stocks Inventory	2011-05-31	£ 64,413
Tangible Fixed Assets	2013-05-31	£ 24,844
Tangible Fixed Assets	2012-05-31	£ 25,513
Tangible Fixed Assets	2012-05-31	£ 25,513
Tangible Fixed Assets	2011-05-31	£ 29,965

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRECKLAND SHIPPING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRECKLAND SHIPPING SERVICES LIMITED

Trademarks

We have not found any records of BRECKLAND SHIPPING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRECKLAND 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 BRECKLAND SHIPPING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRECKLAND 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 BRECKLAND 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 BRECKLAND SHIPPING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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