| Company Name | Dolphin Freight Services Limited |
|---|---|
| Director | Katie Jane Williamson |
| Company Status | Active |
| Company Number | 02388352 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ms Katie Jane Williamson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(16 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ranskill Court Shepcote Lane Sheffield South Yorkshire S9 5FZ |
| Secretary Name | Ms Katie Jane Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(16 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ranskill Court Shepcote Lane Sheffield South Yorkshire S9 5FZ |
| Director Name | Mrs Carol Galea |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 30 November 2005) |
| Role | Secretary |
| Correspondence Address | Orchard Lodge 65 Skipton Road Swallownest Sheffield S26 4NQ |
| Director Name | Mr Charles Galea |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Orchard Lodge 65 Skipton Road Swallownest Sheffield S26 4NQ |
| Director Name | Mr John Marston |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ranskill Court Shepcote Lane Sheffield South Yorkshire S9 5FZ |
| Secretary Name | Mrs Carol Galea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Orchard Lodge 65 Skipton Road Swallownest Sheffield S26 4NQ |
Contact
| Website | dolphinfreight.co.uk |
|---|
Location
| Registered Address | 3 Ranskill Court Shepcote Lane Sheffield South Yorkshire S9 5FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1.5k at £1 | Katie Jane Williams 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Mr John Marston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,390 |
| Cash | £11,784 |
| Current Liabilities | £73,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Charges
| 2 April 1992 | Delivered on: 8 April 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 hastilar road south,sheffield 13 all fixtures fittings fixed plant and machinery floating charge over all moveable fixtures fitings plant machinery equipment materials and articles. Outstanding |
|---|---|
| 2 December 1991 | Delivered on: 6 December 1991 Persons entitled: Yorkshire 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 |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 15 May 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Termination of appointment of John Marston as a director on 26 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of John Marston as a director on 26 January 2016 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Secretary's details changed for Katie Jane Williamson on 12 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Mr John Marston on 12 July 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Katie Jane Williamson on 12 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Katie Jane Williamson on 12 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr John Marston on 12 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Katie Jane Williamson on 12 July 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Katie Jane Williamson on 12 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Marston on 12 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Katie Jane Williamson on 12 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Marston on 12 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 12 December 2005 | £ ic 4000/3000 30/11/05 £ sr 1000@1=1000 (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Secretary resigned;director resigned (1 page) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Secretary resigned;director resigned (1 page) |
| 12 December 2005 | £ ic 4000/3000 30/11/05 £ sr 1000@1=1000 (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 5 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 25 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 11 October 2002 | Return made up to 12/07/02; full list of members
|
| 11 October 2002 | Return made up to 12/07/02; full list of members
|
| 27 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 10 September 1999 | Return made up to 12/07/99; full list of members
|
| 10 September 1999 | Return made up to 12/07/99; full list of members
|
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 4 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |