PORT SUTTON BRIDGE AGENCIES LIMITED

Key Data

Status

Active

Company No.

02159821

Incorporation date

31/08/1987

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (17 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (17 pages)

22/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (3 pages)

09/11/2022

Certificate of change of name

View PDF (3 pages)

09/11/2022

Notification of Port Sutton Bridge Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2022

Registration of charge 021598210006, created on 2022-10-27

View PDF (16 pages)

03/11/2022

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to West Bank Sutton Bridge Spalding Lincolnshire PE12 9QR on 2022-11-03

View PDF (1 pages)

03/11/2022

Registered office address changed from West Bank West Bank Sutton Bridge Spalding PE12 9QR England to West Bank Sutton Bridge Spalding Lincolnshire PE12 9QR on 2022-11-03

View PDF (1 pages)

02/11/2022

Cessation of C.Ro Ports Sutton Bridge Limited as a person with significant control on 2022-10-27

View PDF (1 pages)

02/11/2022

Appointment of Mr Neil Bowers as a director on 2022-10-27

View PDF (2 pages)

02/11/2022

Termination of appointment of Benjamin David Dove-Seymour as a director on 2022-10-27

View PDF (1 pages)

02/11/2022

Termination of appointment of Gary John Walker as a director on 2022-10-27

View PDF (1 pages)

02/11/2022

Termination of appointment of Florent Sebastian Maes as a director on 2022-10-27

View PDF (1 pages)

02/11/2022

Termination of appointment of Joost Marc Edmond Rubens as a director on 2022-10-27

View PDF (1 pages)

07/07/2022

Director's details changed for Mr Gary John Walker on 2022-06-23

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

20/06/2022

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

View PDF (14 pages)

17/06/2021

Director's details changed for Mr Gary John Walker on 2021-05-19

View PDF (2 pages)

04/06/2021

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

View PDF (15 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

20/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

20/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

14/10/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-01-01

View PDF (2 pages)

17/08/2020

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

View PDF (14 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-02-21

View PDF (2 pages)

18/02/2020

Appointment of Mr Florent Sebastian Maes as a director on 2020-01-01

View PDF (2 pages)

18/02/2020

Termination of appointment of Franciscus Johannes Antonius Las as a director on 2020-01-01

View PDF (1 pages)

25/10/2019

Appointment of Mr Gary John Walker as a director on 2019-10-21

View PDF (2 pages)

25/10/2019

Appointment of Benjamin David Dove-Seymour as a director on 2019-10-21

View PDF (2 pages)

26/06/2019

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

View PDF (13 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

13/06/2018

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

View PDF (13 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

15/05/2018

Notification of C.Ro Ports Sutton Bridge Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2018

Withdrawal of a person with significant control statement on 2018-05-15

View PDF (2 pages)

16/04/2018

Director's details changed for Mr Joost Marc Edmond Rubens on 2018-04-16

View PDF (2 pages)

18/10/2017

Termination of appointment of Michel Rene Jadot as a director on 2017-08-01

View PDF (1 pages)

16/06/2017

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

View PDF (13 pages)

02/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

31/05/2017

Termination of appointment of Michael David Lewis as a director on 2017-05-31

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

16/09/2014

Director's details changed for Mr Michel Rene Jadot on 2014-09-12

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/01/2014

Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 2014-01-15

View PDF (1 pages)

13/09/2013

Appointment of Mr Michel Rene Jadot as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Franciscus Johannes Antonius Las as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Gary Walker as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Freddy Bracke as a director

View PDF (1 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

31/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

31/05/2013

Director's details changed for Mr Freddy Achiel Bracke on 2013-03-18

View PDF (2 pages)

30/05/2013

Director's details changed for Mr Joost Marc Edmond Rubens on 2013-03-18

View PDF (2 pages)

30/05/2013

Director's details changed for Mr Gary John Walker on 2013-03-18

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

18/10/2011

Appointment of Mr Michael David Lewis as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Patricia Grout as a secretary

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-23

View PDF (15 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/01/2011

Secretary's details changed for Patricia Ann Grout on 2011-01-10

View PDF (3 pages)

07/07/2010

Appointment of Freddy Achiel Bracke as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of Exrealm Limited as a director

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (13 pages)

17/12/2009

Director's details changed for Freddy Achiel Bracke on 2009-10-01

View PDF (3 pages)

17/12/2009

Director's details changed for Mr Gary John Walker on 2009-10-01

View PDF (3 pages)

30/11/2009

Termination of appointment of Freddy Bracke as a director

View PDF (1 pages)

20/11/2009

Director's details changed for Mr Joost Marc Edmond Rubens on 2009-10-01

View PDF (3 pages)

06/08/2009

Director's change of particulars / joost rubens / 27/07/2009

View PDF (1 pages)

07/06/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

03/06/2009

Return made up to 23/05/09; no change of members

View PDF (5 pages)

11/05/2009

Secretary's change of particulars / patricia grout / 30/04/2009

View PDF (1 pages)

07/05/2009

Appointment terminated director maritime advisory services LTD

View PDF (1 pages)

07/05/2009

Director appointed exrealm LIMITED

View PDF (3 pages)

02/12/2008

Director's change of particulars / gary walker / 26/11/2008

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/09/2008

Director's change of particulars / joost rubens / 01/09/2008

View PDF (1 pages)

19/06/2008

Return made up to 23/05/08; full list of members

View PDF (8 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (3 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/07/2007

Return made up to 23/05/07; no change of members

View PDF (8 pages)

23/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/07/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR

View PDF (1 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

07/01/2004

Miscellaneous

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Return made up to 23/05/03; no change of members

View PDF (5 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/02/2003

Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ

View PDF (1 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/09/2001

New director appointed

View PDF (3 pages)

11/06/2001

Return made up to 23/05/01; no change of members

View PDF (6 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (3 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (2 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (1 pages)

02/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Registered office changed on 17/01/00 from: priory house 60 station road redhill surrey RH1 1PH

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/06/1999

Return made up to 23/05/99; no change of members

View PDF (17 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (13 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (21 pages)

14/08/1998

Resolutions

View PDF (4 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/05/1998

Return made up to 23/05/98; full list of members

View PDF (0 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Return made up to 23/05/97; no change of members

View PDF (12 pages)

04/05/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

24/12/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

31/05/1996

Return made up to 23/05/96; no change of members

View PDF (20 pages)

14/08/1995

Director resigned

View PDF (2 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/07/1995

Director's particulars changed

View PDF (4 pages)

30/05/1995

Return made up to 23/05/95; full list of members

View PDF (38 pages)

20/02/1995

New director appointed

View PDF (3 pages)

20/02/1995

New director appointed

View PDF (0 pages)

20/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/06/1994

Return made up to 23/05/94; full list of members

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09/09/1993

Full accounts made up to 1992-12-31

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06/07/1993

Registered office changed on 06/07/93 from: knowles house cromwell road redhill surrey RH1 1RU

View PDF (0 pages)

18/06/1993

Return made up to 23/05/93; no change of members

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11/06/1992

Resolutions

View PDF (0 pages)

11/06/1992

Resolutions

View PDF (0 pages)

11/06/1992

Return made up to 23/05/92; no change of members

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

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23/09/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 23/05/91; full list of members

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18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Auditor's resignation

View PDF (0 pages)

20/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1990

Registered office changed on 20/08/90 from: port sutton bridge west bank,sutton bridge spalding lincs PE12 9QR

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09/07/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

19/07/1989

Return made up to 21/06/89; full list of members

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-12-31

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09/12/1988

Location of register of members

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09/12/1988

Registered office changed on 09/12/88 from: 15 st james's square london SW1Y 4LB

View PDF (0 pages)

05/12/1988

Return made up to 07/11/88; full list of members

View PDF (0 pages)

31/08/1988

Registered office changed on 31/08/88 from: 1 buckingham place london SW1 6HR

View PDF (0 pages)

07/01/1988

Wd 03/12/87 pd 03/11/87--------- £ si 2@1

View PDF (0 pages)

04/12/1987

Memorandum and Articles of Association

View PDF (22 pages)

16/11/1987

Resolutions

View PDF (46 pages)

16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/10/1987

Registered office changed on 12/10/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1987

Director resigned;new director appointed

View PDF (0 pages)

06/10/1987

Resolutions

View PDF (0 pages)

03/10/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (2 pages)

31/08/1987

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.22M
-
0.00
1.12K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowers, Neil John	Director	27/10/2022 - Present	15
Dove-Seymour, Benjamin David	Director	21/10/2019 - 27/10/2022	28
Maes, Florent Sebastian	Director	01/01/2020 - 27/10/2022	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PORT SUTTON BRIDGE AGENCIES LIMITED

PORT SUTTON BRIDGE AGENCIES LIMITED is an(a) Active company incorporated on 31/08/1987 with the registered office located at West Bank, Sutton Bridge, Spalding, Lincolnshire PE12 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORT SUTTON BRIDGE AGENCIES LIMITED?

PORT SUTTON BRIDGE AGENCIES LIMITED is currently Active. It was registered on 31/08/1987 .

Where is PORT SUTTON BRIDGE AGENCIES LIMITED located?

PORT SUTTON BRIDGE AGENCIES LIMITED is registered at West Bank, Sutton Bridge, Spalding, Lincolnshire PE12 9QR.

What does PORT SUTTON BRIDGE AGENCIES LIMITED do?

PORT SUTTON BRIDGE AGENCIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORT SUTTON BRIDGE AGENCIES LIMITED?

The latest filing was on 09/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.