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Company Information for WAVERLEY SHIPPING LIMITED
GRANARY FOLD SCHOOL FARM QUEEN STREET, EASTRINGTON, GOOLE, NORTH HUMBERSIDE, DN14 7QA,
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Company Registration Number
 02830152 Private Limited Company
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Company Overview
About Waverley Shipping Ltd
WAVERLEY SHIPPING LIMITED was founded on 1993-06-24 and has its registered office in Goole. The organisation's status is listed as "Active". Waverley Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WAVERLEY SHIPPING LIMITED | |
| Legal Registered Office | |
| GRANARY FOLD SCHOOL FARM QUEEN STREET EASTRINGTON GOOLE NORTH HUMBERSIDE DN14 7QA Other companies in DN14 | |
Filing Information
| Company Number | 02830152 | |
|---|---|---|
| Company ID Number | 02830152 | |
| Date formed | 1993-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB599180979 |
| Last Datalog update: | 2024-06-07 14:39:24 |
| Companies House |
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Company Officers of WAVERLEY SHIPPING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSIE YATES |
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PETER DAVID BALFOUR YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHURCHSIDE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| HUMBER SEAFARERS' SERVICE TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-06 | Active | |
| HUMBER SEAFARERS' SERVICE LIMITED | Director | 2014-12-15 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOSEPHINE TEALE-YATES | ||
| DIRECTOR APPOINTED MRS MARY JOSEPHINE TEALE-YATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
| TM02 | Termination of appointment of Josie Yates on 2021-02-28 | |
| PSC07 | CESSATION OF JOSIE YATES AS A PERSON OF SIGNIFICANT CONTROL | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIE YATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BALFOUR YATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter David Balfour Yates on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSIE YATES on 2009-10-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/06/09; full list of members | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM BOYD LINE HOUSE, NORTH SIDE ALBERT DOCK HULL EAST YORKSHIRE HU1 2DH | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: LINDSAY HOUSE 15 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/96 | |
| 363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/05/94--------- £ SI 99@1 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF43LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to WAVERLEY SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAVERLEY SHIPPING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAVERLEY SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 30,743 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 18,066 |
| Creditors Due Within One Year | 2012-07-31 | £ 18,066 |
| Creditors Due Within One Year | 2011-07-31 | £ 24,616 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 WAVERLEY SHIPPING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 14,293 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2011-07-31 | £ 2,801 |
| Current Assets | 2013-07-31 | £ 36,095 |
| Current Assets | 2012-07-31 | £ 22,217 |
| Current Assets | 2012-07-31 | £ 22,217 |
| Current Assets | 2011-07-31 | £ 50,554 |
| Debtors | 2013-07-31 | £ 21,802 |
| Debtors | 2012-07-31 | £ 21,569 |
| Debtors | 2012-07-31 | £ 21,569 |
| Debtors | 2011-07-31 | £ 47,753 |
| Shareholder Funds | 2013-07-31 | £ 6,514 |
| Shareholder Funds | 2012-07-31 | £ 5,597 |
| Shareholder Funds | 2012-07-31 | £ 5,597 |
| Shareholder Funds | 2011-07-31 | £ 27,718 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,452 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,807 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,807 |
| Tangible Fixed Assets | 2011-07-31 | £ 2,253 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WAVERLEY SHIPPING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAVERLEY SHIPPING LIMITED
Income
Government Income
We have not found government income sources for WAVERLEY SHIPPING 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 (50200 - Sea and coastal freight water transport) as WAVERLEY SHIPPING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY SHIPPING 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 WAVERLEY SHIPPING 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 WAVERLEY SHIPPING 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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