Kingstown Shipping Limited

Company Name	Kingstown Shipping Limited
Company Status	Active
Company Number	02025160
Category	Private Limited Company
Incorporation Date	4 June 1986(37 years, 11 months ago)
Previous Name	Kingston International (Ferry Services) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Alan Shores
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Forwarding Agent
Country of Residence	England
Correspondence Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB

Director Name	Mrs Joan Emily Shores
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(6 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB

Secretary Name	Mr Alan Shores
Nationality	British
Status	Current
Appointed	01 January 1993(6 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB

Director Name	Mark Cowley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(12 years after company formation)
Appointment Duration	25 years, 10 months
Role	Shipping Agent
Country of Residence	England
Correspondence Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB

Director Name	Mr Stephen Shores
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(21 years, 10 months after company formation)
Appointment Duration	16 years
Role	Shipping Agent
Country of Residence	England
Correspondence Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB

Director Name	Graham Jordan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Forwarding Agent
Correspondence Address	22 Northfield Swanland North Ferriby North Humberside HU14 3RB

Director Name	Malcolm Lord
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Forwarding Agent
Country of Residence	England
Correspondence Address	9a Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Secretary Name	Graham Jordan
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	22 Northfield Swanland North Ferriby North Humberside HU14 3RB

Contact

Website	www.kingstown-shipping.co.uk/
Telephone	01482 374116
Telephone region	Hull

Location

Registered Address	7d Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

34 at £1	Alan Shores 50.75% Ordinary A
4 at £1	Mark Cowley 5.97% Ordinary C
4 at £1	Mr Stephen Shores 5.97% Ordinary C
25 at £1	Joan Emily Shores 37.31% Ordinary B

Financials

Year	2014
Net Worth	£305,584
Cash	£401,380
Current Liabilities	£341,034

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

14 July 2004	Delivered on: 16 July 2004 Persons entitled: Yorkshire Bank Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance for the time being standing to the credit of the yorkshire bank account (number 4470324079400) and any other account or accounts. See the mortgage charge document for full details. Outstanding

14 July 2004

Delivered on: 16 July 2004
Persons entitled: Yorkshire Bank

Classification: Charge over a deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The balance for the time being standing to the credit of the yorkshire bank account (number 4470324079400) and any other account or accounts. See the mortgage charge document for full details.
Outstanding

Filing History

6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 67 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 67 (6 pages)
24 February 2015	Director's details changed for Mr Stephen Shores on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Stephen Shores on 1 January 2015 (2 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2014	Director's details changed for Joan Emily Shores on 19 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Alan Shores on 19 January 2014 (1 page)
4 February 2014	Director's details changed for Alan Shores on 19 January 2014 (2 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 67 (6 pages)
4 February 2014	Director's details changed for Mr Stephen Shores on 19 January 2014 (2 pages)
4 February 2014	Director's details changed for Mark Cowley on 19 January 2014 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 February 2013	Director's details changed for Mr Stephen Shores on 1 November 2010 (2 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Director's details changed for Mr Stephen Shores on 1 November 2010 (2 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 67 (4 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 67 (4 pages)
4 October 2012	Purchase of own shares. (3 pages)
4 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Statement of capital following an allotment of shares on 4 February 2009 GBP 99 (3 pages)
15 March 2010	Statement of capital following an allotment of shares on 4 February 2009 GBP 99 (3 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Joan Emily Shores on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Alan Shores on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Stephen Shores on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mark Cowley on 20 January 2010 (2 pages)
6 July 2009	Ad 04/02/09\gbp si 4@1=4\gbp ic 99/103\ (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from wilberforce court baker tilly chartered accountants hull e yorks HU1 1YH (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from ferry berth king george docks hull HU9 5PS (1 page)
15 January 2009	Director appointed mr stephen shores (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 09/12/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2008	Return made up to 09/12/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 January 2007	Return made up to 09/12/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Return made up to 09/12/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 January 2005	Return made up to 09/12/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 January 2004	Return made up to 09/12/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 January 2003	Return made up to 09/12/02; full list of members (7 pages)
28 February 2002	Return made up to 09/12/01; full list of members (8 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 February 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 09/12/98; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 January 1997	Return made up to 09/12/96; full list of members (6 pages)
11 January 1996	Return made up to 09/12/95; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
4 June 1986	Incorporation (13 pages)