Founded in 2008, S5 North Europe, classified under reg no. 06525695 is an active company. Currently registered at Brunel Quay SA73 1PY, Milford Haven the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 22nd December 2014 S5 North Europe Limited is no longer carrying the name Burger Port Agencies.
The firm has 2 directors, namely Jerome P., Marinus T.. Of them, Marinus T. has been with the company the longest, being appointed on 29 September 2020 and Jerome P. has been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony C. who worked with the the firm until 11 November 2014.
| Office Address | Brunel Quay |
| Office Address2 | Neyland |
| Town | Milford Haven |
| Post code | SA73 1PY |
| Country of origin | United Kingdom |
| Registration Number | 06525695 |
| Date of Incorporation | Thu, 6th Mar 2008 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 29 September 2020
The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is S5 North Europe Bv from 3087 Bm Rotterdam, Netherlands. The abovementioned PSC is classified as "a corporate", 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.
S5 North Europe Bv
S5 North Europe Dockworks Iv, Waalhaven O.Z.77, 3087 Bm Rotterdam, Netherlands
| Legal authority | England & Wales |
| Legal form | Corporate |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Burger Port Agencies | December 22, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 163 914 | 26 449 | 28 013 |
| Current Assets | 3 183 838 | 3 609 420 | 539 230 |
| Debtors | 3 019 924 | 3 582 971 | 511 217 |
| Net Assets Liabilities | -259 105 | -265 170 | |
| Other Debtors | 57 399 | 137 497 | 82 516 |
| Property Plant Equipment | 3 464 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 072 | 31 536 | |
| Amounts Owed By Related Parties | 2 962 525 | 3 304 480 | 249 320 |
| Amounts Owed To Group Undertakings | 2 238 283 | 2 998 970 | |
| Average Number Employees During Period | 17 | 16 | 10 |
| Corporation Tax Recoverable | 65 081 | ||
| Creditors | 3 445 113 | 3 874 590 | 707 994 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 69 168 | 25 662 | 15 162 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 464 | ||
| Net Current Assets Liabilities | -261 275 | -265 170 | -168 764 |
| Other Creditors | 82 424 | 249 177 | 304 627 |
| Other Taxation Social Security Payable | 25 390 | 23 702 | 9 774 |
| Property Plant Equipment Gross Cost | 31 536 | 31 536 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 294 | ||
| Total Assets Less Current Liabilities | -257 811 | -265 170 | |
| Trade Creditors Trade Payables | 1 099 016 | 602 741 | 393 593 |
| Trade Debtors Trade Receivables | 75 913 | 179 381 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th December 2022 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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