BRITON FERRY (SHIPPING SERVICES) LIMITED

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BRITON FERRY (SHIPPING SERVICES) LIMITED

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Key Data

Status

Active

Company No.

02821514

Incorporation date

26/05/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Giants Wharf, Briton Ferry, Neath SA11 2LPCopy
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Latest events (Record since 26/05/1993)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/05/2025
Confirmation statement made on 2025-05-26 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-05-26 with updates
dot icon14/03/2024
Termination of appointment of David Ian Forey as a director on 2021-02-04
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-05-26 with updates
dot icon25/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon01/06/2021
Termination of appointment of David Ian Forey as a secretary on 2021-06-01
dot icon30/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/05/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/05/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon04/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr David Ian Forey on 2010-05-26
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon27/05/2009
Return made up to 26/05/09; full list of members
dot icon21/05/2009
Appointment terminated director adrian williams
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon28/05/2008
Return made up to 26/05/08; full list of members
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon20/06/2007
Return made up to 26/05/07; full list of members
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon09/08/2006
Return made up to 26/05/06; full list of members
dot icon02/02/2006
Accounts for a small company made up to 2004-12-31
dot icon23/08/2005
Director's particulars changed
dot icon06/06/2005
Return made up to 26/05/05; full list of members
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon08/06/2004
Return made up to 26/05/04; full list of members
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/06/2003
Return made up to 26/05/03; full list of members
dot icon14/04/2003
Director's particulars changed
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon04/07/2002
Return made up to 26/05/02; full list of members
dot icon14/11/2001
Accounts for a small company made up to 2000-12-31
dot icon30/05/2001
Return made up to 26/05/01; full list of members
dot icon09/02/2001
Director resigned
dot icon17/07/2000
Accounts for a small company made up to 1999-12-31
dot icon21/06/2000
Return made up to 26/05/00; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1998-12-31
dot icon01/07/1999
Return made up to 26/05/99; no change of members
dot icon06/07/1998
Accounts for a small company made up to 1997-12-31
dot icon02/07/1998
Declaration of satisfaction of mortgage/charge
dot icon24/06/1998
Return made up to 26/05/98; full list of members
dot icon10/03/1998
Particulars of mortgage/charge
dot icon16/06/1997
Return made up to 26/05/97; no change of members
dot icon12/05/1997
Accounts for a small company made up to 1996-12-31
dot icon22/10/1996
Accounts for a small company made up to 1995-12-31
dot icon26/06/1996
Return made up to 26/05/96; no change of members
dot icon11/09/1995
Accounts for a small company made up to 1994-12-31
dot icon15/06/1995
Return made up to 26/05/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon30/10/1994
Resolutions
dot icon29/06/1994
Return made up to 26/05/94; full list of members
dot icon20/05/1994
Particulars of mortgage/charge
dot icon26/04/1994
Accounting reference date shortened from 31/05 to 31/12
dot icon30/03/1994
Secretary resigned
dot icon30/03/1994
Director resigned
dot icon25/03/1994
New director appointed
dot icon25/03/1994
New director appointed
dot icon20/03/1994
New director appointed
dot icon20/03/1994
New secretary appointed;new director appointed
dot icon20/03/1994
Registered office changed on 20/03/94 from: 22 tudor street london EC4Y ojj
dot icon23/12/1993
Certificate of change of name
dot icon19/10/1993
Director resigned;new director appointed
dot icon12/09/1993
Secretary resigned;new secretary appointed
dot icon28/06/1993
Resolutions
dot icon28/06/1993
Registered office changed on 28/06/93 from: staple inn buildings (south) staple inn london WC1V 7QE
dot icon28/06/1993
Secretary resigned;new secretary appointed
dot icon28/06/1993
Director resigned;new director appointed
dot icon26/05/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-83.75 % *

* during past year

Cash in Bank

£11,006.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.75M
-
0.00
67.73K
-
2022
0
1.79M
-
0.00
11.01K
-
2022
0
1.79M
-
0.00
11.01K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.79M £Ascended1.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.01K £Descended-83.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
25/05/1993 - 20/06/1993
1867
C & M REGISTRARS LIMITED
Nominee Director
25/05/1993 - 20/06/1993
2135
Williams, Adrian John
Director
07/03/1994 - 19/05/2009
6
Greaves, Jonathan Adam Charles Stuttard
Director
20/06/1993 - 10/10/1993
21
Williams, Andrew John
Director
08/03/1994 - Present
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRITON FERRY (SHIPPING SERVICES) LIMITED

BRITON FERRY (SHIPPING SERVICES) LIMITED is an(a) Active company incorporated on 26/05/1993 with the registered office located at Giants Wharf, Briton Ferry, Neath SA11 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITON FERRY (SHIPPING SERVICES) LIMITED?

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BRITON FERRY (SHIPPING SERVICES) LIMITED is currently Active. It was registered on 26/05/1993 .

Where is BRITON FERRY (SHIPPING SERVICES) LIMITED located?

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BRITON FERRY (SHIPPING SERVICES) LIMITED is registered at Giants Wharf, Briton Ferry, Neath SA11 2LP.

What does BRITON FERRY (SHIPPING SERVICES) LIMITED do?

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BRITON FERRY (SHIPPING SERVICES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITON FERRY (SHIPPING SERVICES) LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.