Breckland Shipping Services Limited in Diss, IP22 4GT

Description

Data updated on: 01-11-2023

Registered as 04000504 24 years ago, Breckland Shipping Services Limited is a Private Limited Company. The firm's latest office address is 8 Hopper Way, Diss Business Park Diss. The firm's SIC code is 52290 which means Other transportation support activities. 31st May 2022 is the last time the accounts were reported.

Regarding to this limited company, a number of director's obligations have been performed by Olwen S., Nicholas S. and Simon S.. When it comes to these three individuals, Simon S. has carried on with the limited company the longest, having become a vital addition to directors' team on 2000-05-24. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Simon S. as a secretary for the last 24 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 471 846	1 558 063	1 548 035	1 566 677	1 546 244	1 657 973

Balance Sheet
Cash Bank In Hand	58 406	159 004	225 360	171 584	202 543	235 654
Cash Bank On Hand						235 654	258 464	256 664	131 372	180 893	117 633	99 080	84 447
Current Assets	507 375	428 577	301 328	316 402	299 113	343 489	370 216	344 806	175 407	194 728	128 896	110 582	107 272
Debtors	384 556	234 158	71 148	132 340	65 408	75 981	99 612	68 316	43 860	13 835	9 602	11 502	22 825
Net Assets Liabilities						1 657 973	1 669 030	1 692 093	1 533 238	1 517 103	1 608 529	1 667 048	1 650 657
Net Assets Liabilities Including Pension Asset Liability	1 471 846	1 558 063	1 548 035	1 566 677	1 546 244	1 657 973
Other Debtors						10 876	1 949	1 795	6 775	3 043	3 550	5 570	11 501
Property Plant Equipment						16 950	14 377	12 220	10 403	8 870	10 121	8 958
Stocks Inventory	64 413	35 415	4 820	12 478	31 162	31 854
Tangible Fixed Assets	29 965	25 513	24 844	23 365	20 018	16 950
Total Inventories						31 854	12 140	19 826	175		1 661

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 471 746	1 557 963	1 547 935	1 566 577	1 546 144	1 553 943
Shareholder Funds	1 471 846	1 558 063	1 548 035	1 566 677	1 546 244	1 657 973

Other Financial Data
Amount Specific Advance Or Credit Directors					20 527	15	14 964		3 661	1 416	2 822	2 543	3 130
Amount Specific Advance Or Credit Made In Period Directors						15	6 845		3 661	1 416	2 822	2 546	1 111
Amount Specific Advance Or Credit Repaid In Period Directors						11 428	6 860	14 964		3 661	1 416	2 825	2 543
Accumulated Depreciation Impairment Property Plant Equipment						53 844	56 417	58 574	60 391	61 924	63 351	64 874	14 286
Amounts Owed By Group Undertakings								100	100	100	100	100	700
Average Number Employees During Period						3	3	3	3	3	3	3	3
Creditors						102 417	116 057	65 811	38 952	68 224	25 629	21 306	33 330
Creditors Due After One Year	5 947
Creditors Due Within One Year	354 117	191 297	73 386	68 502	68 853	102 417
Fixed Assets	1 329 118	1 324 666	1 323 997	1 322 518	1 319 171	1 420 033	1 417 460	1 415 303	1 413 486	1 411 953	1 553 512	1 643 034	1 641 740
Increase From Depreciation Charge For Year Property Plant Equipment							2 573	2 157	1 817	1 533	1 427	1 523	72
Investment Property						1 403 083	1 403 083	1 403 083	1 403 083	1 403 083	1 543 391	1 634 076	1 634 076
Investment Property Fair Value Model						1 403 083	1 403 083	1 403 083	1 403 083	1 403 083	1 543 391	1 634 076
Net Current Assets Liabilities	153 258	237 280	227 942	247 900	230 260	241 072	254 159	278 995	136 455	126 504	103 267	89 276	73 942
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100	100
Other Creditors						3 900	24 562	10 369	15 553	18 006	13 709	14 809	15 550
Other Taxation Social Security Payable						27 327	47 343	21 881	9 734	17 451	11 144	4 395	8 858
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						70 794	70 794	70 794	70 794	70 794	73 472	73 832
Provisions For Liabilities Balance Sheet Subtotal						3 132	2 589	2 205	16 703	21 354	48 250	65 262	65 025
Provisions For Liabilities Charges	4 583	3 883	3 904	3 741	3 187	3 132
Revaluation Reserve						103 930
Secured Debts	150 372	5 421
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			3 672	2 832	332
Tangible Fixed Assets Cost Or Valuation	63 958	63 958	67 630	70 462	70 794	1 403 083
Tangible Fixed Assets Depreciation	33 993	38 445	42 786	47 097	50 776	53 844
Tangible Fixed Assets Depreciation Charged In Period		4 452	4 341	4 311	3 679	3 068
Tangible Fixed Assets Increase Decrease From Revaluations						103 930
Total Assets Less Current Liabilities	1 482 376	1 561 946	1 551 939	1 570 418	1 549 431	1 661 105	1 671 619	1 694 298	1 549 941	1 538 457	1 656 779	1 732 310	1 715 682
Trade Creditors Trade Payables						71 190	44 152	33 561	13 665	32 767	776	2 102	8 922
Trade Debtors Trade Receivables						65 105	97 663	66 421	36 985	10 692	5 952	5 832	10 624
Advances Credits Directors				37 027	20 527	15
Advances Credits Made In Period Directors				37 027	48 570
Advances Credits Repaid In Period Directors					65 070
Total Additions Including From Business Combinations Property Plant Equipment											2 678	360

Company staff

Olwen S.

Role: Director

Appointed: 01 December 2016

Latest update: 8 January 2024

Nicholas S.

Role: Director

Appointed: 01 June 2013

Latest update: 8 January 2024

Simon S.

Role: Director

Appointed: 24 May 2000

Latest update: 8 January 2024

Simon S.

Role: Secretary

Appointed: 24 May 2000

Latest update: 8 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 January 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

Latest update: 8 January 2024

Noel S.

Role: Director

Appointed: 24 May 2000

Resigned: 28 December 2012

Latest update: 8 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Breckland Shipping Services Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Diss at Diss Business Park, IP22 4GT, Norfolk and was registered as a PSC under the reg no 10712328.

Breckland Shipping Services Holdings Ltd

Address: 8 Hopper Way Diss Business Park, Diss, Norfolk, IP22 4GT, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 10712328

Notified on 7 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Simon S.

Notified on 6 April 2016

Ceased on 7 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	28 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	1 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	27 February 2013
Annual Accounts 27 November 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 November 2013

Breckland Shipping Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olwen S.

Nicholas S.

Simon S.

Simon S.

Combined Secretarial Services Limited

Combined Nominees Limited

Noel S.

Combined Secretarial Services Limited

People with significant control

Breckland Shipping Services Holdings Ltd

Simon S.

Accounts Documents

Company filings

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