BODDINGTONS SHIPPING LIMITED

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BODDINGTONS SHIPPING LIMITED

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Key Data

Status

Active

Company No.

04279917

Incorporation date

31/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Moor Farm Kings Lane, Sotherton, Beccles, Suffolk NR34 8AFCopy
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Latest events (Record since 31/08/2001)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon24/07/2025
Change of details for Mr Andrew Michael Boddington as a person with significant control on 2025-07-24
dot icon24/07/2025
Change of details for Mr Christopher Elliot Boddington as a person with significant control on 2025-07-24
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/10/2024
Change of details for Mr Christopher Elliot Boddington as a person with significant control on 2024-09-28
dot icon03/10/2024
Director's details changed for Mr Christopher Elliot Boddington on 2024-09-28
dot icon20/09/2024
Withdrawal of a person with significant control statement on 2024-09-20
dot icon20/09/2024
Notification of Christopher Elliot Boddington as a person with significant control on 2024-04-23
dot icon20/09/2024
Notification of Andrew Michael Boddington as a person with significant control on 2024-04-23
dot icon20/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon14/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/09/2023
Cessation of Robin Michael Boddington as a person with significant control on 2023-04-12
dot icon13/09/2023
Notification of a person with significant control statement
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon25/04/2023
Director's details changed for Stephen Gillie on 2023-04-25
dot icon09/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon14/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon29/04/2021
Termination of appointment of Robin Michael Boddington as a director on 2021-04-28
dot icon29/04/2021
Appointment of Stephen Gillie as a director on 2021-04-28
dot icon29/03/2021
Registered office address changed from Blackbirds Little Bardfield Braintree Essex CM7 4TU to Moor Farm Kings Lane Sotherton Beccles Suffolk NR34 8AF on 2021-03-29
dot icon11/03/2021
Director's details changed for Mr Christopher Elliot Boddington on 2021-01-21
dot icon29/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon19/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon11/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/10/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon20/01/2017
Termination of appointment of Watling Street Secretaries Ltd as a secretary on 2017-01-19
dot icon20/12/2016
Satisfaction of charge 5 in full
dot icon20/12/2016
Satisfaction of charge 6 in full
dot icon20/12/2016
Satisfaction of charge 7 in full
dot icon18/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon06/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon28/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon31/01/2015
Satisfaction of charge 4 in full
dot icon31/01/2015
Satisfaction of charge 2 in full
dot icon31/01/2015
Satisfaction of charge 3 in full
dot icon11/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon12/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon27/09/2010
Director's details changed for Robin Michael Boddington on 2010-01-31
dot icon27/09/2010
Director's details changed for Christopher Elliot Boddington on 2010-01-31
dot icon27/09/2010
Secretary's details changed for Watling Street Secretaries Ltd on 2010-01-31
dot icon02/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon12/10/2009
Director's details changed for Christopher Elliot Boddington on 2009-10-09
dot icon12/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon07/10/2008
Return made up to 31/08/08; full list of members
dot icon23/09/2008
Total exemption full accounts made up to 2008-06-30
dot icon18/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon14/01/2008
Memorandum and Articles of Association
dot icon14/01/2008
Resolutions
dot icon07/12/2007
Particulars of mortgage/charge
dot icon23/11/2007
Particulars of mortgage/charge
dot icon23/11/2007
Particulars of mortgage/charge
dot icon11/10/2007
Return made up to 31/08/07; full list of members
dot icon11/10/2007
Director's particulars changed
dot icon06/09/2007
Particulars of mortgage/charge
dot icon06/09/2007
Particulars of mortgage/charge
dot icon06/09/2007
Particulars of mortgage/charge
dot icon03/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/11/2006
Return made up to 31/08/06; full list of members
dot icon14/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/08/2005
Return made up to 31/08/05; full list of members
dot icon06/05/2005
New director appointed
dot icon28/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon25/01/2005
Accounting reference date shortened from 31/12/04 to 30/06/04
dot icon08/11/2004
Return made up to 31/08/04; full list of members
dot icon09/09/2004
Particulars of mortgage/charge
dot icon19/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 31/08/03; full list of members
dot icon12/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/09/2002
Return made up to 31/08/02; full list of members
dot icon22/11/2001
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon22/11/2001
Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon25/09/2001
Secretary resigned
dot icon25/09/2001
Director resigned
dot icon25/09/2001
Registered office changed on 25/09/01 from: 76 whitchurch road cardiff CF14 3LX
dot icon25/09/2001
New director appointed
dot icon25/09/2001
New secretary appointed
dot icon31/08/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+116.80 % *

* during past year

Cash in Bank

£885,345.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
703.89K
-
0.00
113.12K
-
2022
2
789.21K
-
0.00
408.37K
-
2023
2
1.03M
-
0.00
885.35K
-
2023
2
1.03M
-
0.00
885.35K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.03M £Ascended29.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

885.35K £Ascended116.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
31/08/2001 - 31/08/2001
4893
Mr Robin Michael Boddington
Director
31/08/2001 - 28/04/2021
5
Mr Christopher Elliot Boddington
Director
16/03/2005 - Present
5
Key Legal Services (Nominees) Limited
Nominee Director
31/08/2001 - 31/08/2001
4782
Gillie, Stephen
Director
28/04/2021 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BODDINGTONS SHIPPING LIMITED

BODDINGTONS SHIPPING LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at Moor Farm Kings Lane, Sotherton, Beccles, Suffolk NR34 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BODDINGTONS SHIPPING LIMITED?

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BODDINGTONS SHIPPING LIMITED is currently Active. It was registered on 31/08/2001 .

Where is BODDINGTONS SHIPPING LIMITED located?

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BODDINGTONS SHIPPING LIMITED is registered at Moor Farm Kings Lane, Sotherton, Beccles, Suffolk NR34 8AF.

What does BODDINGTONS SHIPPING LIMITED do?

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BODDINGTONS SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does BODDINGTONS SHIPPING LIMITED have?

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BODDINGTONS SHIPPING LIMITED had 2 employees in 2023.

What is the latest filing for BODDINGTONS SHIPPING LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.