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Home > England & Wales Companies > PORT SUTTON BRIDGE AGENCIES LIMITED
Company Information for

PORT SUTTON BRIDGE AGENCIES LIMITED

WEST BANK, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9QR,
Company Registration Number
02159821
Private Limited Company
Active

Company Overview

About Port Sutton Bridge Agencies Ltd
PORT SUTTON BRIDGE AGENCIES LIMITED was founded on 1987-08-31 and has its registered office in Spalding. The organisation's status is listed as "Active". Port Sutton Bridge Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORT SUTTON BRIDGE AGENCIES LIMITED
 
Legal Registered Office
WEST BANK
SUTTON BRIDGE
SPALDING
LINCOLNSHIRE
PE12 9QR
Other companies in W1D
 
Previous Names
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED09/11/2022
SUTTON BRIDGE SHIP AGENCY LIMITED01/12/2011
Filing Information
Company Number 02159821
Company ID Number 02159821
Date formed 1987-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:29:52
Primary Source:Companies House
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Company Officers of PORT SUTTON BRIDGE AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCUS JOHANNES ANTONIUS LAS
 Director 2013-05-27
JOOST MARC EDMOND RUBENS
 Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL RENE JADOT
 Director 2013-05-27 2017-08-01
MICHAEL DAVID LEWIS
 Director 2011-07-01 2017-05-31
FREDDY ACHIEL BRACKE
 Director 2010-06-18 2013-05-27
GARY JOHN WALKER
 Director 2006-08-23 2013-05-27
PATRICIA ANN GROUT
 Company Secretary 2007-11-30 2011-07-08
EXREALM LIMITED
 Director 2009-03-31 2010-06-24
FREDDY ACHIEL BRACKE
 Director 2006-08-23 2009-11-23
MARITIME ADVISORY SERVICES LTD
 Director 2007-11-30 2009-03-31
FRANK LUC RENAAT VAN BELLINGEN
 Company Secretary 2006-08-23 2007-11-30
FRANK LUC RENAAT VAN BELLINGEN
 Director 2006-08-23 2007-11-30
CHRISTIAN LEON CIGRANG
 Director 2006-08-23 2007-10-11
ADRIAN SPENCER KEANE
 Company Secretary 2004-05-04 2006-08-23
TIMOTHY JOHN MACKENZIE CHADWICK
 Director 2003-09-30 2006-08-23
EDWIN FREEMAN
 Director 1991-05-23 2006-08-23
ADRIAN SPENCER KEANE
 Director 2004-05-04 2006-08-23
NEIL PARSONS
 Company Secretary 2004-03-31 2004-04-30
RICHARD JOHN CATT
 Company Secretary 2002-10-18 2004-03-31
NIALL JOSEPH NOLAN
 Company Secretary 2003-09-30 2004-03-31
RICHARD JOHN CATT
 Director 1995-01-09 2004-03-31
TIMOTHY JOHN REDBURN
 Director 1995-01-09 2003-09-30
MARK ADRIAN HOLLOWAY
 Company Secretary 2000-01-01 2002-10-18
WILFRED MARK JOHNSTON
 Director 2001-08-22 2002-08-02
MARK DAVID WILLIAMSON
 Director 1996-12-10 2000-08-31
RICHARD DOUGLAS SAMMONS
 Company Secretary 1991-05-23 2000-01-01
NIGEL PARRIS BIGGS
 Director 1991-05-23 1999-12-31
RICHARD DOUGLAS SAMMONS
 Director 1991-05-23 1999-08-11
SIMON NICHOLAS POULTON
 Director 1995-01-09 1996-09-20
JOHN OSWALD POOLE
 Director 1991-05-23 1995-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCUS JOHANNES ANTONIUS LAS CLDN RORO AGENCIES LIMITED Director 2017-03-01 CURRENT 1982-07-16 Active
FRANCISCUS JOHANNES ANTONIUS LAS C.RO PORTS IPSWICH LIMITED Director 2013-05-27 CURRENT 2007-12-18 Dissolved 2016-06-29
FRANCISCUS JOHANNES ANTONIUS LAS CLDN PORTS KILLINGHOLME LIMITED Director 2013-05-27 CURRENT 1933-08-16 Active
FRANCISCUS JOHANNES ANTONIUS LAS PORT SUTTON BRIDGE LIMITED Director 2013-05-27 CURRENT 1981-07-31 Active
FRANCISCUS JOHANNES ANTONIUS LAS CLDN PORTS LONDON LIMITED Director 2013-05-27 CURRENT 1990-08-29 Active
FRANCISCUS JOHANNES ANTONIUS LAS DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED Director 2013-05-27 CURRENT 2003-02-03 Active
JOOST MARC EDMOND RUBENS DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED Director 2008-06-26 CURRENT 2003-02-03 Active
JOOST MARC EDMOND RUBENS DART LINE TRUSTEES LIMITED Director 2006-09-25 CURRENT 1999-04-06 Active
JOOST MARC EDMOND RUBENS CLDN PORTS KILLINGHOLME LIMITED Director 2006-08-23 CURRENT 1933-08-16 Active
JOOST MARC EDMOND RUBENS PORT SUTTON BRIDGE LIMITED Director 2006-08-23 CURRENT 1981-07-31 Active
JOOST MARC EDMOND RUBENS SIMON SECRETARIAL SERVICES LIMITED Director 2006-08-23 CURRENT 1974-06-05 Active - Proposal to Strike off
JOOST MARC EDMOND RUBENS SIMON ENGINEERING LIMITED Director 2006-08-23 CURRENT 1934-05-05 Active
JOOST MARC EDMOND RUBENS S C CHEADLE HULME LTD Director 2006-08-23 CURRENT 1896-10-09 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
2023-07-24Previous accounting period extended from 31/12/22 TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-11-09Company name changed C.ro ports sutton bridge agencies LIMITED\certificate issued on 09/11/22
2022-11-09Notification of Port Sutton Bridge Limited as a person with significant control on 2016-04-06
2022-11-09PSC02Notification of Port Sutton Bridge Limited as a person with significant control on 2016-04-06
2022-11-09CERTNMCompany name changed C.ro ports sutton bridge agencies LIMITED\certificate issued on 09/11/22
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 021598210006
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 021598210006
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID DOVE-SEYMOUR
2022-11-02AP01DIRECTOR APPOINTED MR NEIL BOWERS
2022-11-02PSC07CESSATION OF C.RO PORTS SUTTON BRIDGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07CH01Director's details changed for Mr Gary John Walker on 2022-06-23
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-17CH01Director's details changed for Mr Gary John Walker on 2021-05-19
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-14CH01Director's details changed for Mr Florent Sebastian Maes on 2020-01-01
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Mr Florent Sebastian Maes on 2020-02-21
2020-02-18AP01DIRECTOR APPOINTED MR FLORENT SEBASTIAN MAES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS JOHANNES ANTONIUS LAS
2019-10-25AP01DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-15PSC02Notification of C.Ro Ports Sutton Bridge Limited as a person with significant control on 2016-04-06
2018-05-15PSC09Withdrawal of a person with significant control statement on 2018-05-15
2018-04-16CH01Director's details changed for Mr Joost Marc Edmond Rubens on 2018-04-16
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE JADOT
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LEWIS
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0123/05/16 FULL LIST
2016-06-08AR0123/05/16 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Mr Michel Rene Jadot on 2014-09-12
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Clough Lane North Killingholme North Lincolnshire DN40 3LX
2013-09-13AP01DIRECTOR APPOINTED MR MICHEL RENE JADOT
2013-09-12AP01DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-31CH01Director's details changed for Mr Freddy Achiel Bracke on 2013-03-18
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 18/03/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 18/03/2013
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0123/05/12 FULL LIST
2011-12-01RES15CHANGE OF NAME 02/11/2011
2011-12-01CERTNMCOMPANY NAME CHANGED SUTTON BRIDGE SHIP AGENCY LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-10-18AP01DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT
2011-06-15AR0123/05/11 NO CHANGES
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011
2010-07-07AP01DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0123/05/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD
2009-05-07288aDIRECTOR APPOINTED EXREALM LIMITED
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008
2008-06-19363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-21AUDAUDITOR'S RESIGNATION
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to PORT SUTTON BRIDGE AGENCIES 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 PORT SUTTON BRIDGE AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-19 Outstanding LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE)
DEED OF ADMISSION 1999-04-06 Outstanding SIMON GROUP PLC
DEED OF ADMISSION 1999-04-06 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION 1999-04-06 Outstanding SIMON GROUP PLC
DEED OF ADMISSION 1998-08-21 Outstanding LLOYDS BANK PLC(THE "TRUSTEE")
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PORT SUTTON BRIDGE AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of PORT SUTTON BRIDGE AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT SUTTON BRIDGE AGENCIES LIMITED
Trademarks
We have not found any records of PORT SUTTON BRIDGE AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT SUTTON BRIDGE AGENCIES 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 (52220 - Service activities incidental to water transportation) as PORT SUTTON BRIDGE AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORT SUTTON BRIDGE AGENCIES 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 PORT SUTTON BRIDGE AGENCIES 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 PORT SUTTON BRIDGE AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE12 9QR