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Company Information for

BRECKLAND SHIPPING SERVICES LIMITED

8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
Company Registration Number
04000504
Private Limited Company
Active

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
Company Name
BRECKLAND SHIPPING SERVICES LIMITED
 
Legal Registered Office
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 31/05/2017
Account next due 28/02/2019
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: 2018-09-07 19:15:44
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   HAINES WATTS EAST ANGLIA LTD

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.

DateDocument TypeDocument Description
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECKLAND SHIPPING SERVICES HOLDINGS LTD
2017-09-20PSC07CESSATION OF SIMON EDWARD SAMUEL AS A PSC
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-06AP01DIRECTOR APPOINTED MRS OLWEN CATHERINE MARY SAMUEL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0124/05/16 FULL LIST
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SAMUEL / 14/05/2015
2015-12-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0124/05/15 FULL LIST
2014-12-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0124/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-02AR0124/05/13 NO CHANGES
2013-07-23AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE SAMUEL
2013-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NOEL SAMUEL
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0124/05/12 NO CHANGES
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0124/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SAMUEL / 15/06/2010
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARD SAMUEL / 15/06/2010
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL EDWARD SAMUEL / 15/06/2010
2011-02-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0124/05/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-1388(2)RAD 25/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-24NEWINCINCORPORATION 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

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
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