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Company Information for

NEPTUNE SHIPPING (NORTHERN) LIMITED

MARINERS HOUSE, QUEENS DOCK COMMERCIAL CENTRE, 67 NORFOLK STREET, LIVERPOOL, L1 0BG,
Company Registration Number
02574253
Private Limited Company
Active

Company Overview

About Neptune Shipping (northern) Ltd
NEPTUNE SHIPPING (NORTHERN) LIMITED was founded on 1991-01-16 and has its registered office in 67 Norfolk Street. The organisation's status is listed as "Active". Neptune Shipping (northern) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEPTUNE SHIPPING (NORTHERN) LIMITED
 
Legal Registered Office
MARINERS HOUSE
QUEENS DOCK COMMERCIAL CENTRE
67 NORFOLK STREET
LIVERPOOL
L1 0BG
Other companies in L1
 
Filing Information
Company Number 02574253
Company ID Number 02574253
Date formed 1991-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
VAT Number /Sales tax ID GB548717018  
Last Datalog update: 2018-12-05 07:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE SHIPPING (NORTHERN) LIMITED

Company Officers of NEPTUNE SHIPPING (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
KEITH VERNON COLE
Company Secretary 2005-01-02
KEITH VERNON COLE
Director 1991-03-01
ALLAN MCDERMOTT
Director 1991-03-01
PAUL MCDERMOTT
Director 1991-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA WENDY COLE
Company Secretary 1991-03-08 2005-01-25
JOHN CHISWELL
Director 1991-03-01 1994-01-27
ASHOK KUMAR
Nominated Secretary 1991-01-16 1991-03-08
BJ REGISTRARS LIMITED
Nominated Director 1991-01-16 1991-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VERNON COLE QUAYFIELD LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off

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
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Paul Mcdermott on 2015-12-18
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0116/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 ANNUAL RETURN FULL LIST
2011-11-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDERMOTT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCDERMOTT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VERNON COLE / 15/02/2010
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 16/01/09; full list of members
2008-12-27AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: MERRIFIELDS DALE ROAD STANTON SUFFOLK IP31 2DY
2006-04-12363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-02-04363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-04288bSECRETARY RESIGNED
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-04-08363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-04-04363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-09-05DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-31363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-06-27GAZ1FIRST GAZETTE
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-07-20DISS40STRIKE-OFF ACTION DISCONTINUED
1999-07-19363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-05-25GAZ1FIRST GAZETTE
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-01288cDIRECTOR'S PARTICULARS CHANGED
1998-02-01288cSECRETARY'S PARTICULARS CHANGED
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 56 HIGHAMS ROAD HOCKLEY ESSEX SS5 4DE
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1996-07-03363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-03-14363sRETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS
1995-03-03288DIRECTOR RESIGNED
1995-01-04395PARTICULARS OF MORTGAGE/CHARGE
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-06-30288NEW DIRECTOR APPOINTED
1994-06-30363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-09-1888(2)RAD 30/04/91--------- £ SI 98@1
1992-08-18288NEW DIRECTOR APPOINTED
1992-07-30363sRETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-04-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water 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 NEPTUNE SHIPPING (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-06-27
Proposal to Strike Off1999-05-25
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE SHIPPING (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC,
Creditors
Creditors Due Within One Year 2013-02-28 £ 98,093
Creditors Due Within One Year 2012-02-28 £ 96,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 NEPTUNE SHIPPING (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 6,195
Current Assets 2013-02-28 £ 118,385
Current Assets 2012-02-28 £ 108,397
Debtors 2013-02-28 £ 117,900
Debtors 2012-02-28 £ 102,202
Fixed Assets 2013-02-28 £ 18,292
Fixed Assets 2012-02-28 £ 24,280
Shareholder Funds 2013-02-28 £ 38,584
Shareholder Funds 2012-02-28 £ 36,237
Tangible Fixed Assets 2013-02-28 £ 18,292
Tangible Fixed Assets 2012-02-28 £ 24,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEPTUNE SHIPPING (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE SHIPPING (NORTHERN) LIMITED
Trademarks
We have not found any records of NEPTUNE SHIPPING (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE SHIPPING (NORTHERN) 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 (49410 - Freight transport by road) as NEPTUNE SHIPPING (NORTHERN) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE SHIPPING (NORTHERN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEPTUNE SHIPPING (NORTHERN) LIMITEDEvent Date2000-06-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEPTUNE SHIPPING (NORTHERN) LIMITEDEvent Date1999-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE SHIPPING (NORTHERN) 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 NEPTUNE SHIPPING (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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