Southmarsh Captain Ltd in BRADFORD

Southmarsh Captain Ltd BRADFORD

Southmarsh Captain started in year 2014 as Private Limited Company with registration number 09206329. The Southmarsh Captain company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bradford at 191 Washington Street. Postal code: BD8 9QP.

The company has one director. Samir T., appointed on 18 January 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 17 ex directors - Paul L., Simmone W. and others listed below. There were no ex secretaries.

Southmarsh Captain Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09206329
Date of Incorporation	Fri, 5th Sep 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Samir T.

Position: Director

Appointed: 18 January 2022

Paul L.

Position: Director

Appointed: 01 September 2021

Resigned: 18 January 2022

Simmone W.

Position: Director

Appointed: 26 November 2020

Resigned: 01 September 2021

Shaun O.

Position: Director

Appointed: 20 August 2020

Resigned: 26 November 2020

Jason B.

Position: Director

Appointed: 17 May 2019

Resigned: 20 August 2020

Andrew R.

Position: Director

Appointed: 06 March 2019

Resigned: 17 May 2019

Lydia F.

Position: Director

Appointed: 24 October 2018

Resigned: 06 March 2019

Sean C.

Position: Director

Appointed: 26 July 2018

Resigned: 24 October 2018

Gwilym P.

Position: Director

Appointed: 22 May 2018

Resigned: 26 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 22 May 2018

Bosco R.

Position: Director

Appointed: 30 November 2017

Resigned: 05 April 2018

Abdullahi H.

Position: Director

Appointed: 05 July 2017

Resigned: 30 November 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 05 July 2017

Jonathan P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 April 2017

Kirran H.

Position: Director

Appointed: 16 May 2016

Resigned: 19 September 2016

Andrija S.

Position: Director

Appointed: 25 November 2014

Resigned: 16 May 2016

Ediz S.

Position: Director

Appointed: 26 September 2014

Resigned: 25 November 2014

Terence D.

Position: Director

Appointed: 05 September 2014

Resigned: 26 September 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 14 names. As BizStats researched, there is Samir T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simmone W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samir T.

Notified on	18 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul L.

Notified on	1 September 2021
Ceased on	18 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simmone W.

Notified on	26 November 2020
Ceased on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun O.

Notified on	20 August 2020
Ceased on	26 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason B.

Notified on	17 May 2019
Ceased on	20 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

Notified on	6 March 2019
Ceased on	17 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lydia F.

Notified on	24 October 2018
Ceased on	6 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean C.

Notified on	26 July 2018
Ceased on	24 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gwilym P.

Notified on	22 May 2018
Ceased on	26 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	22 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bosco R.

Notified on	30 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdullahi H.

Notified on	5 July 2017
Ceased on	30 November 2017
Nature of control:	75,01-100% shares

Terence D.

Notified on	5 April 2017
Ceased on	5 July 2017
Nature of control:	75,01-100% shares

Kirran H.

Notified on	30 June 2016
Ceased on	19 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	365	-28	287	45	236	212	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		-29	286	44	235	211
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	364	-29

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2022-05-24. Company's previous address: 4 Pembroke Avenue Chesterly Street SH3 2DH United Kingdom. filed on: 24th, May 2022	address	Free Download (1 page)
AD01	New registered office address 4 Pembroke Avenue Chesterly Street SH3 2DH. Change occurred on 2022-05-17. Company's previous address: 4 Pembroke Avenue Chester Le Street SH3 2DH United Kingdom. filed on: 17th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-01-18 filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-18 filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-01 filed on: 21st, September 2021	officers	Free Download (2 pages)
AD01	New registered office address 4 Pembroke Avenue Chester Le Street SH3 2DH. Change occurred on 2021-09-21. Company's previous address: 112 Haighmoor Way Swallownest Sheffield S26 4SG United Kingdom. filed on: 21st, September 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, June 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-11-26 filed on: 11th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-26 filed on: 11th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address 112 Haighmoor Way Swallownest Sheffield S26 4SG. Change occurred on 2020-12-11. Company's previous address: 12a Albert Square London E15 1HH United Kingdom. filed on: 11th, December 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-20 filed on: 9th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-20 filed on: 9th, September 2020	officers	Free Download (2 pages)
AD01	New registered office address 12a Albert Square London E15 1HH. Change occurred on 2020-09-09. Company's previous address: 20 Campion Close Pontefract WF8 2SJ England. filed on: 9th, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 20th, May 2020	accounts	Free Download (5 pages)
AD01	New registered office address 20 Campion Close Pontefract WF8 2SJ. Change occurred on 2020-04-29. Company's previous address: 73 Carleton Road Pontefract WF8 3NE England. filed on: 29th, April 2020	address	Free Download (1 page)
AD01	New registered office address 73 Carleton Road Pontefract WF8 3NE. Change occurred on 2020-04-21. Company's previous address: Riversdale, Mill Lane Boroughbridge York YO51 9LH United Kingdom. filed on: 21st, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-05-17 filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-17 filed on: 11th, June 2019	officers	Free Download (1 page)
AD01	New registered office address Riversdale, Mill Lane Boroughbridge York YO51 9LH. Change occurred on 2019-06-11. Company's previous address: 1 Homer Terrace Durham DH1 4JT United Kingdom. filed on: 11th, June 2019	address	Free Download (1 page)
AD01	New registered office address 1 Homer Terrace Durham DH1 4JT. Change occurred on 2019-05-30. Company's previous address: Riversdale, Mill Lane Boroughbridge York YO51 9LH United Kingdom. filed on: 30th, May 2019	address	Free Download (1 page)
CH01	On 2019-05-30 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-06 filed on: 15th, March 2019	officers	Free Download (1 page)
AD01	New registered office address Riversdale, Mill Lane Boroughbridge York YO51 9LH. Change occurred on 2019-03-15. Company's previous address: 9 Partridge Way Norwich NR6 6TU United Kingdom. filed on: 15th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-03-06 filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 5th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address 9 Partridge Way Norwich NR6 6TU. Change occurred on 2018-11-05. Company's previous address: 3 Belgravia Gardens Middlesbrough TS5 6NZ United Kingdom. filed on: 5th, November 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-24 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-26 filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-26 filed on: 6th, August 2018	officers	Free Download (1 page)
AD01	New registered office address 3 Belgravia Gardens Middlesbrough TS5 6NZ. Change occurred on 2018-08-06. Company's previous address: 226 Unthank Road Norwich NR2 2AH England. filed on: 6th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-22 filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-22 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 11th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 226 Unthank Road Norwich NR2 2AH. Change occurred on 2018-06-11. Company's previous address: 6 Windsor Park Road Hayes UB3 5HZ United Kingdom. filed on: 11th, June 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 9th, February 2018	officers	Free Download (1 page)
AD01	New registered office address 6 Windsor Park Road Hayes UB3 5HZ. Change occurred on 2018-02-09. Company's previous address: 85a Coldharbour Lane Hayes UB3 3EF England. filed on: 9th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-11-30 filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-05 filed on: 31st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 28th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 85a Coldharbour Lane Hayes UB3 3EF. Change occurred on 2017-07-28. Company's previous address: 38 Farcroft Avenue Birmingham B21 8AG United Kingdom. filed on: 28th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 28th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-05 filed on: 28th, July 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download
AP01	New director was appointed on 2016-09-19 filed on: 26th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 38 Farcroft Avenue Birmingham B21 8AG. Change occurred on 2016-09-26. Company's previous address: 18 Blossom Road Leicester LE3 1PY United Kingdom. filed on: 26th, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-19 filed on: 26th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 23rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AD01	New registered office address 18 Blossom Road Leicester LE3 1PY. Change occurred on 2016-05-23. Company's previous address: 119 Cheveral Avenue Coventry CV6 3EG. filed on: 23rd, May 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-09-30 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AD01	New registered office address 119 Cheveral Avenue Coventry CV6 3EG. Change occurred on 2015-07-21. Company's previous address: Millburn Abbotts Lane Coventry CV1 4AZ United Kingdom. filed on: 21st, July 2015	address	Free Download (1 page)
CH01	On 2015-07-13 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 5th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address Millburn Abbotts Lane Coventry CV1 4AZ. Change occurred on 2014-12-05. Company's previous address: 5 Tiverton Avenue Ilford IG5 0LA United Kingdom. filed on: 5th, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-25 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-26 filed on: 3rd, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-26 filed on: 3rd, October 2014	officers	Free Download (2 pages)
AD01	New registered office address 5 Tiverton Avenue Ilford IG5 0LA. Change occurred on 2014-10-03. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 3rd, October 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2014	incorporation	Free Download (38 pages)

Southmarsh Captain Ltd BRADFORD

Southmarsh Captain Ltd Address / Contact

Company Information / Profile

Company staff

Samir T.

Paul L.

Simmone W.

Shaun O.

Jason B.

Andrew R.

Lydia F.

Sean C.

Gwilym P.

Terry D.

Bosco R.

Abdullahi H.

Terence D.

Jonathan P.

Kirran H.

Andrija S.

Ediz S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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