PORT SUTTON BRIDGE LIMITED

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PORT SUTTON BRIDGE LIMITED

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Key Data

Status

Active

Company No.

01577650

Incorporation date

31/07/1981

Size

Group

Contacts

Registered address

Registered address

West Bank, Sutton Bridge, Spalding, Lincolnshire PE12 9QRCopy
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Latest events (Record since 31/07/1981)
dot icon24/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon01/12/2023
Appointment of Mr Gavin Patrick as a director on 2023-12-01
dot icon03/11/2023
Accounts for a small company made up to 2023-03-31
dot icon24/07/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon21/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon09/11/2022
Termination of appointment of Gary John Walker as a director on 2022-10-27
dot icon09/11/2022
Termination of appointment of Simon Mark Hammond as a director on 2022-10-27
dot icon09/11/2022
Certificate of change of name
dot icon08/11/2022
Registration of charge 015776500005, created on 2022-10-27
dot icon07/11/2022
Registration of charge 015776500004, created on 2022-10-27
dot icon03/11/2022
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
dot icon02/11/2022
Notification of Gsmt Holdings Limited as a person with significant control on 2022-10-27
dot icon02/11/2022
Termination of appointment of Benjamin David Dove-Seymour as a director on 2022-10-27
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Termination of appointment of Florent Sebastian Maes as a director on 2022-10-27
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Termination of appointment of Paul Jan Van Malderen as a director on 2022-10-22
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Appointment of Mr Neil Bowers as a director on 2022-10-27
dot icon02/11/2022
Cessation of Cldn Ports Killingholme Limited as a person with significant control on 2022-10-27
dot icon02/11/2022
Termination of appointment of Joost Marc Edmond Rubens as a director on 2022-10-27
dot icon05/10/2022
Memorandum and Articles of Association
dot icon05/10/2022
Resolutions
dot icon30/08/2022
Resolutions
dot icon24/08/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon07/07/2022
Director's details changed for Mr Gary John Walker on 2022-06-23
dot icon20/06/2022
Accounts for a small company made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon26/05/2022
Change of details for C.Ro Ports Killingholme Limited as a person with significant control on 2022-04-04
dot icon17/06/2021
Director's details changed for Mr Gary John Walker on 2021-05-19
dot icon04/06/2021
Accounts for a small company made up to 2020-12-31
dot icon27/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon20/05/2021
Satisfaction of charge 2 in full
dot icon20/05/2021
Satisfaction of charge 1 in full
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Satisfaction of charge 3 in full
dot icon13/10/2020
Director's details changed for Mr Florent Sebastian Maes on 2020-01-01
dot icon17/08/2020
Accounts for a small company made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon21/02/2020
Director's details changed for Mr Florent Sebastian Maes on 2020-02-21
dot icon18/02/2020
Director's details changed for Paul Jan Florentine Van Malderen on 2020-01-21
dot icon22/01/2020
Appointment of Paul Jan Florentine Van Malderen as a director on 2020-01-01
dot icon22/01/2020
Appointment of Mr Florent Sebastian Maes as a director on 2020-01-01
dot icon02/01/2020
Termination of appointment of Franciscus Johannes Antonius Las as a director on 2019-12-31
dot icon02/01/2020
Appointment of Mr Simon Mark Hammond as a director on 2020-01-01
dot icon23/10/2019
Appointment of Benjamin David Dove-Seymour as a director on 2019-10-21
dot icon23/10/2019
Appointment of Mr Gary John Walker as a director on 2019-10-21
dot icon26/06/2019
Accounts for a small company made up to 2018-12-31
dot icon28/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon13/06/2018
Accounts for a small company made up to 2017-12-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon15/05/2018
Notification of C.Ro Ports Killingholme Limited as a person with significant control on 2016-04-06
dot icon15/05/2018
Withdrawal of a person with significant control statement on 2018-05-15
dot icon16/04/2018
Director's details changed for Mr Joost Marc Edmond Rubens on 2018-04-16
dot icon18/10/2017
Termination of appointment of Michel Rene Jadot as a director on 2017-08-01
dot icon17/06/2017
Accounts for a small company made up to 2016-12-31
dot icon02/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon31/05/2017
Termination of appointment of Michael David Lewis as a director on 2017-05-31
dot icon01/07/2016
Full accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon12/06/2015
Full accounts made up to 2014-12-31
dot icon29/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon16/09/2014
Director's details changed for Mr Michel Rene Jadot on 2014-09-12
dot icon09/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon25/06/2014
Full accounts made up to 2013-12-31
dot icon16/01/2014
Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 2014-01-16
dot icon13/09/2013
Appointment of Mr Michel Rene Jadot as a director
dot icon12/09/2013
Appointment of Mr Franciscus Johannes Antonius Las as a director
dot icon11/09/2013
Termination of appointment of Freddy Bracke as a director
dot icon11/09/2013
Termination of appointment of Gary Walker as a director
dot icon19/06/2013
Full accounts made up to 2012-12-31
dot icon30/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon30/05/2013
Director's details changed for Mr Freddy Achiel Bracke on 2012-03-18
dot icon30/05/2013
Director's details changed for Mr Gary John Walker on 2013-03-18
dot icon30/05/2013
Director's details changed for Mr Joost Marc Edmond Rubens on 2013-03-18
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon01/12/2011
Certificate of change of name
dot icon30/08/2011
Appointment of Mr Michael David Lewis as a director
dot icon18/07/2011
Termination of appointment of Patricia Grout as a secretary
dot icon15/06/2011
Annual return made up to 2011-05-23
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Secretary's details changed for Patricia Ann Grout on 2011-01-10
dot icon07/07/2010
Appointment of Freddy Achiel Bracke as a director
dot icon07/07/2010
Termination of appointment of Exrealm Limited as a director
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mr Gary John Walker on 2009-10-01
dot icon30/11/2009
Termination of appointment of Freddy Bracke as a director
dot icon20/11/2009
Director's details changed for Freddy Achiel Bracke on 2009-10-01
dot icon20/11/2009
Director's details changed for Mr Joost Marc Edmond Rubens on 2009-10-01
dot icon06/08/2009
Director's change of particulars / joost rubens / 27/07/2009
dot icon07/06/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 23/05/09; no change of members
dot icon11/05/2009
Secretary's change of particulars / patricia grout / 30/04/2009
dot icon07/05/2009
Appointment terminated director maritime advisory services LTD
dot icon07/05/2009
Director appointed exrealm LIMITED
dot icon02/12/2008
Director's change of particulars / gary walker / 26/11/2008
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon22/09/2008
Director's change of particulars / joost rubens / 01/09/2007
dot icon19/06/2008
Return made up to 23/05/08; full list of members
dot icon18/12/2007
New director appointed
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
Secretary resigned;director resigned
dot icon25/10/2007
Director resigned
dot icon08/08/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
Return made up to 23/05/07; no change of members
dot icon23/10/2006
New director appointed
dot icon06/10/2006
New secretary appointed;new director appointed
dot icon06/10/2006
New director appointed
dot icon06/10/2006
New director appointed
dot icon06/10/2006
Secretary resigned
dot icon06/10/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Director resigned
dot icon21/09/2006
Auditor's resignation
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 23/05/06; full list of members
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 23/05/05; full list of members
dot icon26/07/2004
Full accounts made up to 2003-12-31
dot icon24/06/2004
Return made up to 23/05/04; full list of members
dot icon25/05/2004
New secretary appointed;new director appointed
dot icon25/05/2004
Secretary resigned
dot icon15/04/2004
New secretary appointed
dot icon07/04/2004
Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon19/03/2004
Particulars of mortgage/charge
dot icon07/01/2004
Miscellaneous
dot icon07/01/2004
Auditor's resignation
dot icon10/10/2003
Secretary resigned
dot icon10/10/2003
New secretary appointed
dot icon10/10/2003
New director appointed
dot icon10/10/2003
Director resigned
dot icon02/07/2003
Return made up to 23/05/03; full list of members
dot icon20/05/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ
dot icon02/11/2002
New secretary appointed
dot icon25/10/2002
Secretary resigned
dot icon13/08/2002
Director resigned
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon11/06/2002
Return made up to 23/05/02; full list of members
dot icon17/09/2001
Full accounts made up to 2000-12-31
dot icon06/09/2001
New director appointed
dot icon11/06/2001
Return made up to 23/05/01; no change of members
dot icon07/03/2001
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon30/08/2000
Director resigned
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon14/06/2000
Director resigned
dot icon02/06/2000
Return made up to 23/05/00; full list of members
dot icon19/01/2000
New director appointed
dot icon19/01/2000
New secretary appointed
dot icon19/01/2000
Registered office changed on 19/01/00 from: priory house 60 station road redhill surrey RH1 1PH
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Secretary resigned
dot icon10/01/2000
Resolutions
dot icon23/12/1999
Certificate of change of name
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Resolutions
dot icon08/09/1999
Director resigned
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 23/05/99; no change of members
dot icon14/08/1998
Resolutions
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon29/05/1998
Return made up to 23/05/98; full list of members
dot icon14/08/1997
Full accounts made up to 1996-12-31
dot icon11/08/1997
Director's particulars changed
dot icon11/06/1997
Return made up to 23/05/97; no change of members
dot icon04/05/1997
Director's particulars changed
dot icon25/04/1997
Particulars of mortgage/charge
dot icon25/04/1997
Particulars of mortgage/charge
dot icon13/03/1997
Director's particulars changed
dot icon17/02/1997
Auditor's resignation
dot icon17/02/1997
Resolutions
dot icon24/12/1996
New director appointed
dot icon30/09/1996
Director resigned
dot icon06/07/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Director's particulars changed
dot icon31/05/1996
Return made up to 23/05/96; no change of members
dot icon14/08/1995
Director resigned
dot icon21/07/1995
Full accounts made up to 1994-12-31
dot icon05/07/1995
Director's particulars changed
dot icon30/05/1995
Return made up to 23/05/95; full list of members
dot icon20/02/1995
New director appointed
dot icon20/02/1995
New director appointed
dot icon20/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon15/07/1994
Director resigned
dot icon01/06/1994
Return made up to 23/05/94; full list of members
dot icon12/09/1993
Full accounts made up to 1992-12-31
dot icon06/07/1993
Registered office changed on 06/07/93 from: knowles house cromwell road redhill surrey RH1 1RU
dot icon18/06/1993
Return made up to 23/05/93; no change of members
dot icon15/06/1992
Return made up to 23/05/92; full list of members
dot icon27/05/1992
Full accounts made up to 1991-12-31
dot icon23/09/1991
Full accounts made up to 1990-12-31
dot icon08/07/1991
Return made up to 23/05/91; full list of members
dot icon24/06/1991
£ ic 543700/526850 28/08/90 £ sr 16850@1=16850
dot icon18/06/1991
Director resigned
dot icon18/06/1991
Director resigned
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned;new director appointed
dot icon28/08/1990
Memorandum and Articles of Association
dot icon28/08/1990
Resolutions
dot icon28/08/1990
Resolutions
dot icon20/08/1990
Auditor's resignation
dot icon20/08/1990
Secretary resigned;new secretary appointed
dot icon20/08/1990
Registered office changed on 20/08/90 from: port sutton bridge west bank sutton bridge spalding lincs PE12 9QR
dot icon16/08/1990
£ ic 610250/543700 30/07/90 £ sr 66550@1=66550
dot icon15/08/1990
Resolutions
dot icon15/08/1990
Nc inc already adjusted 30/07/90
dot icon15/08/1990
Ad 30/07/90--------- £ si 16850@1=16850 £ ic 593400/610250
dot icon15/08/1990
Resolutions
dot icon10/07/1990
Full accounts made up to 1989-12-31
dot icon11/06/1990
Return made up to 23/05/90; full list of members
dot icon01/06/1990
Resolutions
dot icon05/04/1990
Director resigned
dot icon28/02/1990
New director appointed
dot icon13/12/1989
Ad 30/11/89--------- £ si 460000@1=460000 £ ic 133400/593400
dot icon13/12/1989
Nc inc already adjusted 30/11/89
dot icon13/12/1989
Resolutions
dot icon13/12/1989
Resolutions
dot icon13/12/1989
Resolutions
dot icon21/08/1989
Wd 15/08/89 ad 24/07/89--------- £ si 58400@1=58400 £ ic 75000/133400
dot icon17/08/1989
New director appointed
dot icon20/07/1989
Return made up to 21/06/89; full list of members
dot icon14/06/1989
Full accounts made up to 1988-12-31
dot icon13/01/1989
Director's particulars changed
dot icon09/12/1988
Registered office changed on 09/12/88 from: 15 st jamess square london SW1Y 4LB
dot icon11/07/1988
Return made up to 15/06/88; full list of members
dot icon04/07/1988
Resolutions
dot icon14/06/1988
Full accounts made up to 1987-12-31
dot icon08/06/1988
Director resigned
dot icon08/04/1988
Wd 03/03/88 ad 15/02/88--------- £ si 25000@1=25000 £ ic 50000/75000
dot icon19/02/1988
Nc inc already adjusted
dot icon08/02/1988
Wd 11/01/88 ad 01/12/87--------- £ si 49900@1=49900 £ ic 100/50000
dot icon23/01/1988
Resolutions
dot icon23/01/1988
Resolutions
dot icon23/01/1988
Resolutions
dot icon17/12/1987
Memorandum and Articles of Association
dot icon11/08/1987
Return made up to 12/06/87; full list of members
dot icon24/06/1987
Full accounts made up to 1986-12-31
dot icon24/06/1987
Resolutions
dot icon11/02/1987
Director resigned;new director appointed
dot icon14/10/1986
New director appointed
dot icon08/10/1986
Director resigned
dot icon21/07/1986
New director appointed
dot icon20/06/1986
New director appointed
dot icon05/06/1986
Return made up to 21/05/86; full list of members
dot icon12/05/1986
Full accounts made up to 1985-12-31
dot icon31/07/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
19
1.50M
-
0.00
599.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About PORT SUTTON BRIDGE LIMITED

PORT SUTTON BRIDGE LIMITED is an(a) Active company incorporated on 31/07/1981 with the registered office located at West Bank, Sutton Bridge, Spalding, Lincolnshire PE12 9QR. There are currently 2 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 PORT SUTTON BRIDGE LIMITED?

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PORT SUTTON BRIDGE LIMITED is currently Active. It was registered on 31/07/1981 .

Where is PORT SUTTON BRIDGE LIMITED located?

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

What does PORT SUTTON BRIDGE LIMITED do?

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PORT SUTTON BRIDGE 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 PORT SUTTON BRIDGE LIMITED?

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The latest filing was on 24/12/2025: Group of companies' accounts made up to 2025-03-31.