Bay Shipping Limited

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Bay Shipping Limited

02756227•Private Limited With Share Capital

Quarry House, Hesslewood Office Park, Hessle, HU130LH
WebsiteEmail02920453399

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Incorporated

15/10/1992

Company Age

33 years

Directors

4

Employees

5

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bay Shipping Limited (02756227) is a private limited with share capital incorporated on 15/10/1992 (33 years old) and registered in hessle, HU130LH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Bay shipping independent port agents and brokers. established in wales in 1992, with locations throughout the uk, we’re renowned for the expertise and local knowledge of our highly skilled team.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/10/1992
HU130LH
5 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£1.24M

Net Assets

£272.0K

Turnover

£1.14M

Cash

£895.0K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

4
M
mark lee mullins
director
A
adam spencer walsh
director
S
steven andrew pullen
director
B
ben norman
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Auditors Resignation Company
Category:Auditors
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Resolution
Category:Resolution
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:19-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:24-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:17-10-1996

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cromlin West & East, Cardiff Edge Business Park Longwood, Whitchurch, Cardiff, South Glamorgan, CF147YU
Quarry House, Hesslewood Office Park, Hessle, Hu13 0Lh, HU130LHRegistered

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Contact

02920453399
agency@bayshipping.co.ukfinance@bayshipping.co.uk
bayshipping.co.uk
Quarry House, Hesslewood Office Park, Hessle, HU130LH