Britannic Shipping Services Limited in Liverpool MERSEYSIDE

Britannic Shipping Services Limited MERSEYSIDE

Founded in 1999, Britannic Shipping Services, classified under reg no. 03733926 is an active company. Currently registered at 53 Breeze Hill L9 1DZ, Merseyside the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Shaun H. and Gary D.. In addition one secretary - Gary D. - is with the firm. As of 2 May 2024, there was 1 ex director - Jeffrey G.. There were no ex secretaries.

Britannic Shipping Services Limited Address / Contact

Office Address	53 Breeze Hill
Office Address2	Liverpool
Town	Merseyside
Post code	L9 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733926
Date of Incorporation	Wed, 17th Mar 1999
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Xtend Nv

Position: Corporate Director

Appointed: 03 January 2024

Shaun H.

Position: Director

Appointed: 03 January 2024

Gary D.

Position: Secretary

Appointed: 17 March 1999

Gary D.

Position: Director

Appointed: 17 March 1999

Jeffrey G.

Position: Director

Appointed: 17 March 1999

Resigned: 19 March 2022

Irene H.

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Xtend Nv from Antwerpen, Belgium. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary D. This PSC owns 25-50% shares. Then there is Jeffery G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Xtend Nv

Duboisstraat 50 2060, Antwerpen, Belgium

Legal authority	The Belgian Code On Companies And Associations
Legal form	Limited Company
Country registered	Belgium
Place registered	Crossroads Bank For Enterprises (Bce)
Registration number	Be 0878.294.814
Notified on	3 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary D.

Notified on	6 April 2016
Ceased on	3 January 2024
Nature of control:	25-50% shares

Jeffery G.

Notified on	6 April 2016
Ceased on	19 May 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	98 732	121 785	129 122	198 121	143 393
Current Assets	294 026	337 006	374 550	289 637	295 218
Debtors	195 294	215 221	245 428	91 516	151 825
Net Assets Liabilities	110 553	117 701	94 171	97 222	102 643
Other Debtors	1 146	2 651	25 222	4 008	1 966
Property Plant Equipment	408	326	261	207

Other
Accrued Liabilities	4 074	5 976	6 611	6 680	4 300
Accumulated Depreciation Impairment Property Plant Equipment	6 573	6 655	6 720	6 774
Average Number Employees During Period	2	2	2	2	1
Creditors	183 803	219 568	280 589	192 582	192 575
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-6 774
Disposals Property Plant Equipment					-6 981
Dividends Paid				-54 600	-27 300
Financial Commitments Other Than Capital Commitments	11 101	11 000	11 000	11 000	48 573
Increase From Depreciation Charge For Year Property Plant Equipment		82		54
Net Current Assets Liabilities	110 223	117 438	93 961	97 055	102 643
Other Creditors	90 871	81 219	88 149	83 370	43 861
Profit Loss				57 651	57 721
Property Plant Equipment Gross Cost	6 981	6 981	6 981	6 981
Provisions For Liabilities Balance Sheet Subtotal	78	63	51	40
Taxation Social Security Payable	21 917	16 516	9 998	15 358	15 054
Total Assets Less Current Liabilities	110 631	117 764	94 222	97 262	102 643
Trade Creditors Trade Payables	66 941	115 857	175 831	87 174	129 360
Trade Debtors Trade Receivables	194 148	212 570	220 206	87 508	149 859

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-30: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, April 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-26 filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-26 filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 7th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 7th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-08 filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-08 filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, April 1999	accounts	Free Download (1 page)

Britannic Shipping Services Limited MERSEYSIDE

Britannic Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Xtend Nv

Shaun H.

Gary D.

Gary D.

Jeffrey G.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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