| Company Name | Mink Shipping Limited |
|---|---|
| Directors | Leonard William Shepherd and Andrew Shepherd |
| Company Status | Active |
| Company Number | 01306242 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1977(47 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Leonard William Shepherd |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Room 20-21 Unit 1, Robin Mills Idle Bradford BD10 9TE |
| Director Name | Mr Andrew Shepherd |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(34 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Room 20-21 Unit 1, Robin Mills Idle Bradford BD10 9TE |
| Director Name | Mr Norman Walter Chapman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 30 June 2010) |
| Role | Shipping & Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | 3 Ollerdale Close Allerton Bradford West Yorkshire BD15 9BT |
| Secretary Name | Mrs Jennifer Anne Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(14 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 3 Ollerdale Close Allerton Bradford West Yorkshire BD15 9BT |
Location
| Registered Address | Room 20-21 Unit 1, Robin Mills Idle Bradford BD10 9TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Shareholders
| 6k at £1 | Seabee Freight Services LTD 98.36% Ordinary |
|---|---|
| 50 at £1 | Leonard Sheppard 0.82% Ordinary Non Voting |
| 25 at £1 | Andrew Sheppard 0.41% Ordinary Non Voting |
| 25 at £1 | Patricia Sheppard 0.41% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £625,844 |
| Cash | £62,325 |
| Current Liabilities | £96,652 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 13 October 1983 | Delivered on: 19 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 538/538A great horton road, great horton, bradford, west yorkshire title no wyk 138294. Outstanding |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 December 2023 | Registered office address changed from Bradtrad House Ripley Street Bradford West Yorkshire. BD5 7JW to Room 20-21 Unit 1, Robin Mills Idle Bradford BD10 9TE on 20 December 2023 (1 page) |
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 December 2020 | Director's details changed for Mr Andrew Shepherd on 21 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 26 March 2017 | Director's details changed for Mr Leonard William Shepherd on 1 January 2017 (2 pages) |
| 26 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 26 March 2017 | Director's details changed for Mr Andrew Shepherd on 1 January 2017 (2 pages) |
| 26 March 2017 | Director's details changed for Mr Andrew Shepherd on 1 January 2017 (2 pages) |
| 26 March 2017 | Director's details changed for Mr Leonard William Shepherd on 1 January 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Appointment of Mr Andrew Shepherd as a director (2 pages) |
| 13 June 2012 | Appointment of Mr Andrew Shepherd as a director (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Termination of appointment of Jennifer Chapman as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Jennifer Chapman as a secretary (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 26 July 2010 | Termination of appointment of Norman Chapman as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Norman Chapman as a director (2 pages) |
| 23 February 2010 | Appointment of Mr Leonard William Shepherd as a director (3 pages) |
| 23 February 2010 | Appointment of Mr Leonard William Shepherd as a director (3 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 November 2008 | Return made up to 03/08/08; no change of members (4 pages) |
| 6 November 2008 | Return made up to 03/08/08; no change of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2006 | Return made up to 03/08/06; full list of members
|
| 15 August 2006 | Return made up to 03/08/06; full list of members
|
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 October 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Ad 31/03/00--------- £ si 100@1=100 £ ic 6000/6100 (2 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Ad 31/03/00--------- £ si 100@1=100 £ ic 6000/6100 (2 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members
|
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 17 August 1998 | Return made up to 03/08/98; full list of members
|
| 17 August 1998 | Return made up to 03/08/98; full list of members
|
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 12 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 15 July 1986 | Return made up to 26/06/86; full list of members (3 pages) |
| 15 July 1986 | Return made up to 26/06/86; full list of members (3 pages) |
| 31 March 1977 | Incorporation (11 pages) |
| 31 March 1977 | Incorporation (11 pages) |