Inter Ship (U.K.) Limited

Company Name	Inter Ship (U.K.) Limited
Director	David Michael Kuhr Jones
Company Status	Active
Company Number	03608044
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	David Michael Kuhr Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(same day as company formation)
Role	Shipping And Forwarding
Country of Residence	United Kingdom
Correspondence Address	27 Pilots Way Victoria Dock Hull North Humberside HU9 1PS

Secretary Name	Deborah Elizabeth Kuhr Jones
Nationality	British
Status	Current
Appointed	05 December 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Skills Consultant
Country of Residence	England
Correspondence Address	27 Pilots Way Victoria Dock Hull North Humberside HU9 1PS

Director Name	Ian Christopher Bottomley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Shipping And Forwarding
Correspondence Address	29 Nestor Grove Bilton Grange Estate Hull HU9 4DB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Paul Maddison
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Littleham Close Bransholme Hull North Humberside HU7 4RR

Secretary Name	David Michael Kuhr Jones
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	2 Ocean Boulevard Victoria Dock Hull East Yorkshire HU9 1TG

Contact

Website	intership.co.uk
Email address	[email protected]
Telephone	01482 586079
Telephone region	Hull

Location

Registered Address	32 Scale Lane Hull HU1 1LF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	David Michael Kuhr-jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,928
Cash	£159
Current Liabilities	£102,423

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

31 August 2011	Delivered on: 6 September 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 August 2011

Delivered on: 6 September 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to 32 Scale Lane Hull HU1 1LF on 7 June 2019 (1 page)
21 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (4 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (4 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5,000 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5,000 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2010	Director's details changed for David Michael Kuhr Jones on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for David Michael Kuhr Jones on 31 July 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2009	Return made up to 31/07/09; full list of members (3 pages)
20 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from wilberforce court alfred gelder street hull HU1 1YH united kingdom (1 page)
28 April 2009	Registered office changed on 28/04/2009 from wilberforce court alfred gelder street hull HU1 1YH united kingdom (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Registered office changed on 24/09/2008 from 27 pilots way victoria dock hull east yorkshire HU9 1PS (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 27 pilots way victoria dock hull east yorkshire HU9 1PS (1 page)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from 7 wright street hull east yorkshire HU2 8HU (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 7 wright street hull east yorkshire HU2 8HU (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006	Return made up to 31/07/06; full list of members (6 pages)
25 August 2006	Return made up to 31/07/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Return made up to 31/07/05; full list of members (6 pages)
1 September 2005	Return made up to 31/07/05; full list of members (6 pages)
15 March 2005	Registered office changed on 15/03/05 from: second floor 123 hedon road hull north humberside HU9 1NA (1 page)
15 March 2005	Registered office changed on 15/03/05 from: second floor 123 hedon road hull north humberside HU9 1NA (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: halifax house 30-34 george street hull north humberside HU1 3AJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: halifax house 30-34 george street hull north humberside HU1 3AJ (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 August 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 May 1999	Registered office changed on 27/05/99 from: the counting house nelson street hull east yorkshire HU1 1XE (1 page)
27 May 1999	Registered office changed on 27/05/99 from: the counting house nelson street hull east yorkshire HU1 1XE (1 page)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
6 April 1999	Ad 25/11/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
6 April 1999	Ad 25/11/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1999	Nc inc already adjusted 11/12/98 (1 page)
2 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1999	Nc inc already adjusted 11/12/98 (1 page)
27 August 1998	Ad 21/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 1998	Ad 21/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
31 July 1998	Incorporation (18 pages)
31 July 1998	Incorporation (18 pages)