South Dock Terminals Limited in Off Duke Street BIRKENHEAD

South Dock Terminals Limited BIRKENHEAD

Founded in 1997, South Dock Terminals, classified under reg no. 03403078 is an active company. Currently registered at Cavendish Wharf CH41 1HN, Birkenhead the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/08/28 South Dock Terminals Limited is no longer carrying the name Filbuk 458.

The firm has 3 directors, namely Zara G., James S. and Colin L.. Of them, Colin L. has been with the company the longest, being appointed on 6 February 2004 and Zara G. has been with the company for the least time - from 5 September 2022. Currently 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.

South Dock Terminals Limited Address / Contact

Office Address	Cavendish Wharf
Office Address2	Off Duke Street
Town	Birkenhead
Post code	CH41 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403078
Date of Incorporation	Mon, 14th Jul 1997
Industry	Cargo handling for water transport activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Zara G.

Position: Director

Appointed: 05 September 2022

James S.

Position: Director

Appointed: 10 December 2020

Position: Corporate Secretary

Appointed: 14 July 1997

Resigned: 29 August 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Nw Trading (Holdings) Limited from Birkenhead, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Nw Trading (Holdings) Limited

Cavendish Wharf Off Duke Street, Birkenhead, CH41 1HN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05721096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Filbuk 458	August 28, 1997

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	9 518	604	943	87 285
Current Assets	1 735 292	1 901 995	2 041 070	2 211 928
Debtors	1 725 774	1 901 391	2 040 127	2 124 643
Other Debtors	12 820	13 044	15 639	17 925

Other
Amounts Owed By Group Undertakings			2 024 488	2 106 718
Amounts Owed By Related Parties	1 712 954	1 888 347	2 024 488
Amounts Owed To Group Undertakings	1 800 694	1 897 446	1 902 446	2 097 446
Average Number Employees During Period	2	3	3	3
Balances Amounts Owed To Related Parties	4 041 884	4 663 012
Bank Borrowings Overdrafts			68 541
Corporation Tax Payable				15 983
Creditors	1 858 190	2 033 327	2 180 123	2 282 863
Net Current Assets Liabilities	-122 898	-131 332	-139 053	-70 935
Other Creditors	6 492	6 515	5 000	10 608
Percentage Class Share Held In Subsidiary		100	100	100
Trade Creditors Trade Payables	51 004	129 366	204 136	158 826

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/10/31 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 8th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	150000.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Small company accounts made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/10/31 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/06/30 filed on: 20th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2009/06/30 filed on: 27th, October 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/23 with complete member list filed on: 23rd, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/23 with complete member list filed on: 23rd, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2005/07/23	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/22	annual return
363s	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/19 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/19 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/10	annual return
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, May 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 24th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 24th, May 1998	accounts	Free Download (1 page)

South Dock Terminals Limited BIRKENHEAD

South Dock Terminals Limited Address / Contact

Company Information / Profile

Company staff

Zara G.

James S.

Colin L.

Anthony W.

Anthony W.

Harjinder S.

Peter T.

Andrew R.

Christopher L.

Peter T.

Stuart R.

Filbuk Nominees Limited

Filbuk (secretaries) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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