Derwent Shipping & Logistics Limited

Company Name	Derwent Shipping & Logistics Limited
Company Status	Active
Company Number	07224682
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Elizabeth Anne Boden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mr Gary Boden
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Secretary Name	Elizabeth Anne Boden
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mrs Sarah Frazier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Director Name	Mr Julian Greville Frazier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL

Contact

Website	derwent-shipping.com
Email address	[email protected]
Telephone	01430 873530
Telephone region	Market Weighton / North Cave

Location

Registered Address	Market Weighton Business Centre York Road Market Weighton York YO43 3GL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Market Weighton
Ward	Wolds Weighton
Built Up Area	Market Weighton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Anne Boden 25.00% Ordinary
50 at £1	Gary Boden 25.00% Ordinary
50 at £1	Julian Frazier 25.00% Ordinary
50 at £1	Sarah Frazier 25.00% Ordinary

Financials

Year	2014
Net Worth	£44,520
Cash	£27,011
Current Liabilities	£337,925

Accounts

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

Returns

Latest Return	15 April 2024 (2 weeks, 3 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

26 October 2010	Delivered on: 28 October 2010 Persons entitled: Hsbc 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

26 October 2010

Delivered on: 28 October 2010
Persons entitled: Hsbc 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

18 October 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
2 May 2023	Confirmation statement made on 15 April 2023 with updates (6 pages)
16 September 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with updates (6 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 July 2021	Director's details changed for Mr Julian Julian Frazier on 30 July 2021 (2 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with updates (6 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
11 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
27 December 2018	Second filing of Confirmation Statement dated 15/04/2018 (9 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 June 2017 GBP 140 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 June 2017 GBP 140 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 June 2017 GBP 140 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 June 2017 GBP 140 (4 pages)
20 April 2018	15/04/18 Statement of Capital gbp 140.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/12/2018. (5 pages)
7 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 December 2016	Director's details changed for Mrs Elizabeth Anne Boden on 30 November 2016 (2 pages)
11 December 2016	Director's details changed for Mr Gary Boden on 30 November 2016 (2 pages)
11 December 2016	Director's details changed for Mr Gary Boden on 30 November 2016 (2 pages)
11 December 2016	Director's details changed for Mrs Elizabeth Anne Boden on 30 November 2016 (2 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (5 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (5 pages)
5 January 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs elizabeth anne boden (2 pages)
5 January 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs elizabeth anne boden (2 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
3 February 2015	Director's details changed for Mrs Elizabeth Anne Boden on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Gary Boden on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Gary Boden on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Gary Boden on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Elizabeth Anne Boden on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Elizabeth Anne Boden on 3 February 2015 (2 pages)
17 October 2014	Director's details changed for Mrs Elizabeth Anne Boden on 1 July 2014 (2 pages)
17 October 2014	Appointment of Mrs Sarah Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Appointment of Mr Julian Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Secretary's details changed for Elizabeth Anne Boden on 1 July 2014 (1 page)
17 October 2014	Appointment of Mr Julian Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Appointment of Mrs Sarah Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Elizabeth Anne Boden on 1 July 2014 (2 pages)
17 October 2014	Director's details changed for Mr Gary Boden on 1 July 2014 (2 pages)
17 October 2014	Director's details changed for Mr Gary Boden on 1 July 2014 (2 pages)
17 October 2014	Appointment of Mr Julian Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Secretary's details changed for Elizabeth Anne Boden on 1 July 2014 (1 page)
17 October 2014	Appointment of Mrs Sarah Frazier as a director on 1 July 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Elizabeth Anne Boden on 1 July 2014 (2 pages)
17 October 2014	Director's details changed for Mr Gary Boden on 1 July 2014 (2 pages)
17 October 2014	Secretary's details changed for Elizabeth Anne Boden on 1 July 2014 (1 page)
26 September 2014	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 26 September 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
7 April 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
7 April 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
6 February 2014	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 6 February 2014 (1 page)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Elizabeth Anne Boden on 15 April 2010 (2 pages)
6 May 2011	Secretary's details changed for Elizabeth Anne Boden on 15 April 2010 (2 pages)
5 May 2011	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Mrs Elizabeth Anne Boden on 15 April 2010 (2 pages)
5 May 2011	Director's details changed for Mrs Elizabeth Anne Boden on 15 April 2010 (2 pages)
5 May 2011	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Mr Gary Boden on 15 April 2010 (2 pages)
5 May 2011	Director's details changed for Mr Gary Boden on 15 April 2010 (2 pages)
5 May 2011	Registered office address changed from 17 Church Street Bubwith Selby North Yorkshire YO8 6LW United Kingdom on 5 May 2011 (1 page)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Incorporation ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 05/01/2016 as it was Factually Inaccurate (54 pages)
15 April 2010	Incorporation (53 pages)
15 April 2010	Incorporation ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 05/01/2016 as it was Factually Inaccurate (54 pages)