Baltic And European Shipping Limited in 54 St Marys Lane UPMINSTER

Baltic And European Shipping Limited UPMINSTER

Founded in 1988, Baltic And European Shipping, classified under reg no. 02252044 is an active company. Currently registered at Harmile House RM14 2QP, Upminster the company has been in the business for thirty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Robin P., Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 1 August 2012 and Robin P. has been with the company for the least time - from 5 March 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baltic And European Shipping Limited Address / Contact

Office Address	Harmile House
Office Address2	54 St Marys Lane
Town	Upminster
Post code	RM14 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02252044
Date of Incorporation	Thu, 5th May 1988
Industry	Sea and coastal freight water transport
End of financial Year	30th April
Company age	36 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Robin P.

Position: Director

Appointed: 05 March 2015

Andrew T.

Position: Director

Appointed: 01 August 2012

Jennifer R.

Position: Director

Appointed: 01 December 2010

Resigned: 13 February 2018

Jennifer R.

Position: Secretary

Appointed: 01 May 2007

Resigned: 13 February 2018

Mark P.

Position: Director

Appointed: 01 May 2007

Resigned: 13 December 2011

Lillian B.

Position: Secretary

Appointed: 18 November 1991

Resigned: 01 May 2007

John B.

Position: Director

Appointed: 18 November 1991

Resigned: 01 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Kestrel Liner Agencies Limited from Upminster, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kestrel Liner Agencies Limited

Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02917921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	221 778	79 476	74 263	116 293	170 970	304 892	695 280	182 773
Current Assets	559 294	482 438	455 654	620 835	784 474	1 277 607	1 903 914	2 672 556
Debtors	337 516	402 962	381 391	504 542	613 504	972 715	1 208 634	2 489 783
Other Debtors	17 441	18 860	48 110	43 510	375 319	692 535	418 921	844 332

Other
Accrued Liabilities Deferred Income		33 772	11 022
Amounts Owed By Group Undertakings	204 867	219 049	186 838	173 832	21 937		343 893	505 550
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	39 883	28 754	10 842
Creditors	315 796	263 667	293 307	424 807	486 488	732 959	1 042 294	1 237 680
Net Current Assets Liabilities	243 498	218 771	162 347	196 028	297 986	544 648	861 620	1 434 876
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	68 216	57 482	66 642	70 241	17 453	49 156	225 774	35 664
Other Taxation Social Security Payable			10 842	12 886	24 066	58 237	74 738	138 803
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income	3 432	4 988
Recoverable Value-added Tax		1 419
Total Assets Less Current Liabilities	243 498	218 771	162 347	196 028	297 986	544 648	861 620	1 434 876
Trade Creditors Trade Payables	206 343	143 659	215 823	341 680	444 969	625 566	741 782	1 063 213
Trade Debtors Trade Receivables	111 776	160 065	146 443	287 200	216 248	280 180	445 820	1 139 901

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 15th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 16th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 5th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 30/04/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 17th, August 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, August 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, August 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 25th, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 25th, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 28th, March 1995	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 28th, March 1995	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 28th, April 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 28th, April 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 4th, June 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 14th, January 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 14th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, December 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 15th, April 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 15th, December 1989	accounts

Baltic And European Shipping Limited UPMINSTER

Baltic And European Shipping Limited Address / Contact

Company Information / Profile

Company staff

Robin P.

Andrew T.

Jennifer R.

Jennifer R.

Mark P.

Lillian B.

John B.

People with significant control

Annual reports financial information

Company filings

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