Heysham Ships Agency Limited

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heysham ships agency limited
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Heysham Ships Agency Limited

03683720Private Limited With Share Capital

Hs Agency Caton Road, Lancaster, LA13PE
Incorporated

15/12/1998

Company Age

27 years

Directors

2

Employees

4

SIC Code

50400

Risk

very low risk

Company Overview

Registration, classification & business activity

Heysham Ships Agency Limited (03683720) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in lancaster, LA13PE. The company operates under SIC code 50400 - inland freight water transport.

Heysham ships agency limited is a transportation/trucking/railroad company based out of 2 lawson gardens, slyne, united kingdom.

Private Limited With Share Capital
SIC: 50400
Micro
Incorporated 15/12/1998
LA13PE
4 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£139.3K

Net Assets

£1.73M

Est. Turnover

£619.1K

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2011
Termination Secretary Company With Name
Category:Officers
Date:08-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Address
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Officers
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Capital
Date:06-05-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Address
Date:21-12-1998
Incorporation Company
Category:Incorporation
Date:15-12-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

Hs Agency Caton Road, Lancaster, LA13PERegistered

Contact

01524823857
hsagency.co.uk
Hs Agency Caton Road, Lancaster, LA13PE