Port Of Wisbech Limited

Company Name	Port Of Wisbech Limited
Company Status	Active
Company Number	05167423
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr James Stephen Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mrs Rebecca Grace Line
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Adam James Roberts
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Callum Richard Dunsmore
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Secretary Name	Victoria Louise Hamblin
Status	Current
Appointed	01 July 2023(19 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Paul Joseph Davidson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hartington Grove Cambridge Cambridgeshire CB1 4UA

Director Name	Mr James Stephen Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	670 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Mr Paul Frederick Watkins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 De Freville Avenue Cambridge Cambridgeshire CB4 1HS

Director Name	Mr Peter James Allen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Secretary Name	Mr James Stephen Roberts
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	670 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	portofwisbech.co.uk
Email address	[email protected]
Telephone	01945 587070
Telephone region	Wisbech

Location

Registered Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£210,012
Cash	£59,918
Current Liabilities	£247,207

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

17 January 2019	Delivered on: 18 January 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
13 March 2006	Delivered on: 16 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2019

Delivered on: 18 January 2019
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

13 March 2006

Delivered on: 16 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 February 2024	Director's details changed for Miss Rebecca Grace Roberts on 16 December 2023 (2 pages)
21 July 2023	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Salisbury House Station Road Cambridge CB1 2LA (1 page)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
20 July 2023	Appointment of Victoria Louise Hamblin as a secretary on 1 July 2023 (2 pages)
20 July 2023	Change of details for Galleywood Timber and Port Logistics Group Limited as a person with significant control on 20 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
6 June 2023	Termination of appointment of Peter James Allen as a director on 31 May 2023 (1 page)
15 March 2023	Registered office address changed from PO Box CM3 4QF 5 Eves Corner Danbury Chelmsford Essex CM3 4QF England to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023 (1 page)
15 March 2023	Registered office address changed from 5 Eves Corner Danbury Chelmsford Essex England to PO Box CM3 4QF 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023 (1 page)
3 March 2023	Registered office address changed from Nene Parade Wisbech Cambridgeshire PE13 3BB to 5 Eves Corner Danbury Chelmsford Essex on 3 March 2023 (1 page)
2 March 2023	Appointment of Mr Callum Richard Dunsmore as a director on 1 March 2023 (2 pages)
7 February 2023	Appointment of Mr Adam James Roberts as a director on 2 February 2023 (2 pages)
10 January 2023	Appointment of Miss Rebecca Grace Roberts as a director on 1 January 2023 (2 pages)
15 December 2022	Accounts for a small company made up to 30 June 2022 (11 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
21 May 2021	Satisfaction of charge 051674230002 in full (1 page)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 November 2020	Notification of Galleywood Timber and Port Logistics Group Limited as a person with significant control on 1 July 2020 (2 pages)
6 November 2020	Cessation of Port of Wisbech Holdings Limited as a person with significant control on 1 July 2020 (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 January 2019	Registration of charge 051674230002, created on 17 January 2019 (9 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Peter James Allen on 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Peter James Allen on 30 June 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Appointment of Mr James Stephen Roberts as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr James Stephen Roberts as a director on 14 March 2017 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Director's details changed for Peter James Allen on 30 June 2014 (2 pages)
16 July 2014	Director's details changed for Peter James Allen on 30 June 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Termination of appointment of James Roberts as a secretary (1 page)
13 January 2011	Termination of appointment of James Roberts as a director (1 page)
13 January 2011	Termination of appointment of James Roberts as a secretary (1 page)
13 January 2011	Termination of appointment of James Roberts as a director (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA (1 page)
17 September 2007	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA (1 page)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 March 2007	Declaration of assistance for shares acquisition (8 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Declaration of assistance for shares acquisition (8 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
15 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
14 August 2006	Return made up to 30/06/06; full list of members (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Full accounts made up to 30 June 2005 (14 pages)
7 March 2006	Full accounts made up to 30 June 2005 (14 pages)
5 July 2005	Return made up to 30/06/05; full list of members (4 pages)
5 July 2005	Return made up to 30/06/05; full list of members (4 pages)
20 July 2004	Ad 09/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 July 2004	Ad 09/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New secretary appointed;new director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed;new director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
30 June 2004	Incorporation (21 pages)
30 June 2004	Incorporation (21 pages)