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Home > England & Wales Companies > ISLES OF SCILLY SHIPPING COMPANY LIMITED
Company Information for

ISLES OF SCILLY SHIPPING COMPANY LIMITED

STEAMSHIP HOUSE, QUAY STREET, PENZANCE, CORNWALL, TR18 4BZ,
Company Registration Number
05012204
Private Limited Company
Active

Company Overview

About Isles Of Scilly Shipping Company Ltd
ISLES OF SCILLY SHIPPING COMPANY LIMITED was founded on 2004-01-12 and has its registered office in Penzance. The organisation's status is listed as "Active". Isles Of Scilly Shipping Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ISLES OF SCILLY SHIPPING COMPANY LIMITED
 
Legal Registered Office
STEAMSHIP HOUSE
QUAY STREET
PENZANCE
CORNWALL
TR18 4BZ
 
Filing Information
Company Number 05012204
Company ID Number 05012204
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 10:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLES OF SCILLY SHIPPING COMPANY LIMITED
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Company Officers of ISLES OF SCILLY SHIPPING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MAY
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BURNLEY HOWARTH
Director 2017-10-04 2018-07-27
ROBERT JOHN GOLDSMITH
Director 2014-02-20 2017-11-24
JEFFREY MARSTON
Director 2004-03-19 2014-02-20
JEFFREY MARSTON
Company Secretary 2004-03-19 2013-09-11
HARRY ROY DUNCAN
Director 2004-03-19 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MAY PENZANCE DRY DOCK (2009) LIMITED Director 2009-07-24 CURRENT 2009-07-21 Active
ANDREW JOHN MAY LYONESSE SHIPPING COMPANY LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY LYONESSE AIR TRANSPORT 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 ISLES OF SCILLY STEAMSHIP COMPANY LIMITED Director 1992-12-01 CURRENT 1920-03-26 Active
ANDREW JOHN MAY MAINLAND MARKETING LIMITED Director 1991-10-22 CURRENT 1988-03-23 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
2024-02-01Resolutions passed:<ul><li>Resolution The company exempt the shares of the company from the lien conferred upon them by the company pursuant to article 6 of the articles of association of the company 11/01/2024<li>Resolution passed adopt articles</ul>
2024-02-01Memorandum articles filed
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-29DIRECTOR APPOINTED MRS JUDITH EVA PIPER
2022-09-29AP01DIRECTOR APPOINTED MRS JUDITH EVA PIPER
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED MR STUART KENNETH REID
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURNLEY HOWARTH
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GOLDSMITH
2017-10-18AP01DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH
2017-10-18AP01DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02AP01DIRECTOR APPOINTED MR ROBERT GOLDSMITH
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN
2013-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY MARSTON
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-18MISCSection 519
2011-02-09AR0131/12/10 FULL LIST
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROY DUNCAN / 01/12/2009
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-01-30363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-19225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-12NEWINCINCORPORATION 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
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



Licences & Regulatory approval
We could not find any licences issued to ISLES OF SCILLY SHIPPING 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 SHIPPING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLES OF SCILLY SHIPPING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2021-03-31

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 SHIPPING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ISLES OF SCILLY SHIPPING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLES OF SCILLY SHIPPING COMPANY LIMITED
Trademarks
We have not found any records of ISLES OF SCILLY SHIPPING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLES OF SCILLY SHIPPING 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 SHIPPING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLES OF SCILLY SHIPPING 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 SHIPPING 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 SHIPPING COMPANY 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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