BAY SHIPPING LIMITED

Key Data

Status

Active

Company No.

02756227

Incorporation date

15/10/1992

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

03/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

08/08/2025

Director's details changed for Mr Ben Norman on 2025-07-18

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

25/06/2024

Director's details changed for Mr Adam Spencer Walsh on 2024-06-25

View PDF (2 pages)

05/04/2024

Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2024-04-05

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

07/07/2022

Registered office address changed from Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH England to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2022-07-07

View PDF (1 pages)

10/05/2022

Registration of charge 027562270002, created on 2022-05-06

View PDF (84 pages)

22/02/2022

Appointment of Mr Adam Spencer Walsh as a director on 2022-02-18

View PDF (2 pages)

16/11/2021

Appointment of Mr Ben Norman as a director on 2021-11-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

20/09/2021

Termination of appointment of Alan Oliver Platt as a director on 2021-09-01

View PDF (1 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

14/01/2020

Director's details changed for Mr Mark Lee Mullins on 2020-01-01

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

12/08/2019

Auditor's resignation

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

07/02/2018

Change of details for Dan Shipping and Chartering Limited as a person with significant control on 2016-10-14

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

09/03/2017

Registration of charge 027562270001, created on 2017-03-03

View PDF (8 pages)

10/11/2016

Resolutions

View PDF (24 pages)

26/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

21/10/2016

Appointment of Mr Steven Andrew Pullen as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

19/10/2016

Termination of appointment of Andrew John Moulder as a director on 2016-10-14

View PDF (1 pages)

19/10/2016

Termination of appointment of Carol Ann Moulder as a secretary on 2016-10-14

View PDF (1 pages)

19/10/2016

Appointment of Mr Alan Oliver Platt as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Registered office address changed from Rhoscwm Rhoscwm Builth Wells Powys LD2 3PY to Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH on 2016-10-19

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

27/02/2015

Appointment of Mr Mark Lee Mullins as a director on 2014-12-22

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

14/01/2015

Resolutions

View PDF (21 pages)

14/01/2015

Cancellation of shares. Statement of capital on 2014-12-17

View PDF (4 pages)

14/01/2015

Resolutions

View PDF (2 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (4 pages)

10/03/2014

Change of share class name or designation

View PDF (2 pages)

10/03/2014

Resolutions

View PDF (17 pages)

01/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

17/09/2013

Purchase of own shares.

View PDF (2 pages)

12/09/2013

Appointment of Mrs Carol Ann Moulder as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Derek Perks as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Andrew Moulder as a secretary

View PDF (1 pages)

09/09/2013

Cancellation of shares. Statement of capital on 2013-09-09

View PDF (4 pages)

09/09/2013

Resolutions

View PDF (3 pages)

19/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

06/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

27/10/2010

Registered office address changed from Rhoscwm Builth Wells Powys LD2 3PY on 2010-10-27

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Mr Andrew John Moulder on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Derek Hamilton Perks on 2009-10-18

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

20/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

08/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

10/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

19/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

14/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

10/07/2003

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

16/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

25/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

19/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

21/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

24/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

04/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

21/08/1996

Registered office changed on 21/08/96 from: rhoscwm builth wells powys ld 23PT

View PDF (1 pages)

27/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 15/10/94; no change of members

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14/06/1994

Accounts for a small company made up to 1993-09-30

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18/11/1993

New director appointed

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21/10/1993

Return made up to 15/10/93; full list of members

View PDF (7 pages)

07/07/1993

Accounting reference date shortened from 31/10 to 30/09

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07/04/1993

Registered office changed on 07/04/93 from: ledger house 38 station rd llanishen cardiff CF4 5LT

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08/01/1993

New secretary appointed

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08/01/1993

New director appointed

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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22/12/1992

Accounting reference date notified as 31/10

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22/12/1992

Ad 08/12/92--------- £ si 2@1=2 £ ic 2/4

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15/10/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norman, Ben	Director	01/11/2021 - Present	7
Walsh, Adam Spencer	Director	18/02/2022 - Present	21
Pullen, Steven Andrew	Director	14/10/2016 - Present	2
Mullins, Mark Lee	Director	22/12/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAY SHIPPING LIMITED

BAY SHIPPING LIMITED is an(a) Active company incorporated on 15/10/1992 with the registered office located at Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY SHIPPING LIMITED?

BAY SHIPPING LIMITED is currently Active. It was registered on 15/10/1992 .

Where is BAY SHIPPING LIMITED located?

BAY SHIPPING LIMITED is registered at Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH.

What does BAY SHIPPING LIMITED do?

BAY SHIPPING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BAY SHIPPING LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-15 with no updates.