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Company Information for

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

HUGH TOWN, ST. MARYS,, ST. MARYS,, ISLE OF SCILLY, TR21 0LJ,
Company Registration Number
00165746
Private Limited Company
Active

Company Overview

About Isles Of Scilly Steamship Company Ltd
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED was founded on 1920-03-26 and has its registered office in St. Marys,. The organisation's status is listed as "Active". Isles Of Scilly Steamship Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
 
Legal Registered Office
HUGH TOWN
ST. MARYS,
ST. MARYS,
ISLE OF SCILLY
TR21 0LJ
Other companies in TR21
 
Filing Information
Company Number 00165746
Company ID Number 00165746
Date formed 1920-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts GROUP
Last Datalog update: 2017-11-07 19:14:40
Primary Source:Companies House
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Company Officers of ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN GOLDSMITH
Director 2014-05-16
PETER DEREK HARDAKER
Director 2003-09-11
SAM HICKS
Director 2017-07-21
MARK BURNLEY HOWARTH
Director 2013-04-18
ANDREW JOHN MAY
Director 1992-12-01
STUART KENNETH REID
Director 2015-06-01
DICCON ROGERS
Director 2013-10-17
TERENCE BARNES WARD
Director 1992-12-01
STUART KENNETH REID
Company Secretary 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN MARQUIS
Director 2014-05-16 2017-06-04
JULIA MARGARET WALDER
Director 1998-05-07 2015-09-09
JEFFREY MARSTON
Director 2004-10-14 2014-02-04
HARRY ROY DUNCAN
Director 1992-12-01 2013-09-11
JOHN HILARY MORTLOCK EAST
Director 2004-04-08 2013-09-11
JEFFREY MARSTON
Company Secretary 2001-01-08 2013-09-11
ROGER WILLIAM BANFIELD
Director 1992-12-01 2012-09-12
RICHARD JOHN NICHOLLS
Director 1992-12-01 2004-09-15
JOHN RUSSELL BANFIELD
Director 1992-12-01 2003-09-17
KENNETH NICHOLAS CHRISTOPHER
Director 1992-12-01 2003-07-10
MICHAEL HICKS
Director 1992-12-01 2001-09-19
CHRISTOPHER WILLIAM SMALE
Director 1998-02-05 2001-01-05
CHRISTOPHER WILLIAM SMALE
Company Secretary 1999-01-14 2001-01-05
KENNETH NICHOLAS CHRISTOPHER
Company Secretary 1992-12-01 1999-01-14
GERALD EDWARD LANGDON
Director 1992-12-01 1998-04-02
BARNESLIE CRAVATH WARD
Director 1992-12-01 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN GOLDSMITH ISLES OF SCILLY TRAVEL LIMITED Director 2015-06-26 CURRENT 2014-12-18 Active
ROBERT JOHN GOLDSMITH ISLANDS' TOURISM AND BUSINESS PARTNERSHIP LIMITED Director 2014-03-10 CURRENT 2012-04-26 Active
ROBERT JOHN GOLDSMITH LAND'S END AIRPORT LIMITED Director 2014-02-20 CURRENT 1970-08-14 Active
ROBERT JOHN GOLDSMITH ISLES OF SCILLY SKYBUS LIMITED Director 2014-02-20 CURRENT 1984-03-23 Active
ROBERT JOHN GOLDSMITH NIKE ENGINEERING LIMITED Director 2014-02-20 CURRENT 2003-10-30 Active
ROBERT JOHN GOLDSMITH LYONESSE AIR TRANSPORT LIMITED Director 2014-02-20 CURRENT 2004-01-12 Active
ROBERT JOHN GOLDSMITH LYONESSE SHIPPING COMPANY LIMITED Director 2014-02-20 CURRENT 2004-01-12 Active
ROBERT JOHN GOLDSMITH ISLES OF SCILLY SHIPPING COMPANY LIMITED Director 2014-02-20 CURRENT 2004-01-12 Active
ROBERT JOHN GOLDSMITH PENZANCE DRY DOCK (2009) LIMITED Director 2014-02-20 CURRENT 2009-07-21 Active
PETER DEREK HARDAKER EDEN PROJECT (OA) LIMITED Director 2011-12-22 CURRENT 1999-07-01 Active
SAM HICKS TROYTOWN LTD Director 2011-04-28 CURRENT 2011-04-28 Active
MARK BURNLEY HOWARTH ISLES OF SCILLY TRAVEL LIMITED Director 2017-10-04 CURRENT 2014-12-18 Active
MARK BURNLEY HOWARTH ISLES OF SCILLY SKYBUS LIMITED Director 2017-10-04 CURRENT 1984-03-23 Active
MARK BURNLEY HOWARTH NIKE ENGINEERING LIMITED Director 2017-10-04 CURRENT 2003-10-30 Active
MARK BURNLEY HOWARTH ISLES OF SCILLY SHIPPING COMPANY LIMITED Director 2017-10-04 CURRENT 2004-01-12 Active
MARK BURNLEY HOWARTH PENZANCE DRY DOCK (2009) LIMITED Director 2017-10-04 CURRENT 2009-07-21 Active
ANDREW JOHN MAY PENZANCE DRY DOCK (2009) LIMITED Director 2009-07-24 CURRENT 2009-07-21 Active
ANDREW JOHN MAY LYONESSE AIR TRANSPORT LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY LYONESSE SHIPPING COMPANY LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY ISLES OF SCILLY SHIPPING COMPANY LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY ISLES OF SCILLY SKYBUS LIMITED Director 2003-09-17 CURRENT 1984-03-23 Active
ANDREW JOHN MAY LAND'S END AIRPORT LIMITED Director 2003-07-10 CURRENT 1970-08-14 Active
ANDREW JOHN MAY TRENOWETH HORTICULTURAL CENTRE LIMITED Director 1999-05-27 CURRENT 1991-11-28 Active
ANDREW JOHN MAY SEAWAYS CHALET LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active
ANDREW JOHN MAY MAINLAND MARKETING LIMITED Director 1991-10-22 CURRENT 1988-03-23 Active
STUART KENNETH REID ST BURYAN ACADEMY PRIMARY SCHOOL Director 2013-11-15 CURRENT 2010-08-11 Active
TERENCE BARNES WARD LAND'S END AIRPORT LIMITED Director 2004-03-19 CURRENT 1970-08-14 Active
TERENCE BARNES WARD LONGITUDE & LATITUDE LIMITED Director 2000-10-24 CURRENT 2000-10-24 Active
TERENCE BARNES WARD ST. MICHAEL'S COURT (PENZANCE) LIMITED Director 2000-07-28 CURRENT 2000-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07AP01DIRECTOR APPOINTED MR SAM HICKS
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARQUIS
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 137345
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1358631
2016-02-24AR0101/12/15 FULL LIST
2016-02-04ANNOTATIONClarification
2016-02-04RP04SECOND FILING FOR FORM SH01
2015-12-07SH0104/11/13 STATEMENT OF CAPITAL GBP 1293422
2015-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA WALDER
2015-06-18AP01DIRECTOR APPOINTED MR STUART KENNETH REID
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1320561
2015-01-26AR0101/12/14 FULL LIST
2014-12-19SH0103/11/14 STATEMENT OF CAPITAL GBP 1320561
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03AP01DIRECTOR APPOINTED MR SIMON JOHN MARQUIS
2014-06-20AP01DIRECTOR APPOINTED MR ROBERT JOHN GOLDSMITH
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1320561
2014-01-22AR0101/12/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR DICCON ROGERS
2013-12-27SH0117/10/13 STATEMENT OF CAPITAL GBP 1320561
2013-11-11AP03SECRETARY APPOINTED STUART KENNETH REID
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY MARSTON
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-13AP01DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH
2013-02-04AR0101/12/12 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BANFIELD
2012-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-17RES01ADOPT ARTICLES 12/09/2012
2012-01-25AR0101/12/11 FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-18MISCSECTION 519
2011-01-19AR0101/12/10 FULL LIST
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0101/12/09 FULL LIST
2009-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-21363aRETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS
2008-06-0588(2)CAPITALS NOT ROLLED UP
2008-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-27363sRETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY
2007-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS
2006-07-0488(2)RAD 06/10/05--------- £ SI 24814@1
2006-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY
2005-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17288aNEW DIRECTOR APPOINTED
2004-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-07363sRETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS
2003-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-1288(2)RAD 15/10/03--------- £ SI 16414@1=16414 £ IC 977245/993659
2003-10-01288bDIRECTOR RESIGNED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-28288bDIRECTOR RESIGNED
2003-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11RES13RE SHARES 19/09/01
2002-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-11RES14ORDINARY SHARE 19/09/01
2002-10-11RES13RE SHARES 18/09/02
2002-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

Licences & Regulatory approval
We could not find any licences issued to ISLES OF SCILLY STEAMSHIP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 1999-03-22 Satisfied LOMBARD NORTH CENTRAL PLC
SINGLE DEBENTURE 1992-04-01 Outstanding LLOYDS BANK PLC
MARINE MORTGAGE 1991-11-08 Satisfied LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 1989-11-08 Satisfied LOMBARD NORTH CENTRAL PLC
STATUTORY MORTGAGE 1977-05-18 Satisfied LLOYDS BANK PLC
DEED OF COVENANT 1977-05-18 Satisfied LLOYDS BANK PLC
FINANCIAL AGREEMENT 1976-06-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ISLES OF SCILLY STEAMSHIP COMPANY LIMITED registering or being granted any patents
Domain Names

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED owns 5 domain names.

issg.co.uk   islesofscilly.co.uk   visitscilly.co.uk   skybus.co.uk   scillonian.co.uk  

Trademarks
We have not found any records of ISLES OF SCILLY STEAMSHIP COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SHIP MORTGAGE LYONESSE SHIPPING COMPANY LIMITED 2004-04-21 Outstanding
SHIP MORTGAGE LYONESSE SHIPPING COMPANY LIMITED 2004-04-21 Outstanding
SHIP MORTGAGE LYONESSE SHIPPING COMPANY LIMITED 2004-04-21 Outstanding
W. STEVENSON & SONS LIMITED 2015-01-07 Outstanding

We have found 4 mortgage charges which are owed to ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Income
Government Income
We have not found government income sources for ISLES OF SCILLY STEAMSHIP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ISLES OF SCILLY STEAMSHIP COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLES OF SCILLY STEAMSHIP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLES OF SCILLY STEAMSHIP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLES OF SCILLY STEAMSHIP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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