W. Saunders (Shipping & Forwarding) Limited

Company Name	W. Saunders (Shipping & Forwarding) Limited
Company Status	Active
Company Number	00274602
Category	Private Limited Company
Incorporation Date	1 April 1933(91 years, 1 month ago)
Previous Name	W.Saunders (Haulage) Limited

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(65 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Dimiter Alexandrov Mirchev
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(69 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr John Ian Bowler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(70 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Victoria Street Felixstowe Suffolk IP11 7ER

Director Name	Mr Alan Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(79 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Secretary Name	Mr Alan Smith
Status	Current
Appointed	30 June 2014(81 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Christopher Adam Harding
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(85 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Victoria Street Felixstowe IP11 7ER

Director Name	Mr William John Alfred Highsted
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Stradbroke 122 Park Crescent Erith Kent DA8 3DZ

Director Name	Mr Douglas Ronald Ivany
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(58 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	23 Strange Road Ashton In Makerfield Wigan Lancashire WN4 0RX

Director Name	Dennis Edwin Simmonds
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(58 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	331 Defoe Road Ipswich Suffolk IP1 6SB

Secretary Name	Mrs Gwendoline Mary Highsted
Nationality	British
Status	Resigned
Appointed	04 May 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	122 Park Crescent Erith Kent DA8 3DZ

Secretary Name	Mr Angus Dent
Nationality	British
Status	Resigned
Appointed	22 January 1993(59 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(60 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 February 1997(63 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Keith Francis Hunter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(66 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2003)
Role	Shipping
Correspondence Address	4 Walnut Meadow Kirton Ipswich Suffolk IP10 0NY

Director Name	Trevor Anthony Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(69 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Contact

Website	www.wsaunders.com
Email address	[email protected]
Telephone	01394 672244
Telephone region	Felixstowe

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£611,430
Net Worth	£269,998
Cash	£69,881
Current Liabilities	£1,616,558

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Charges

19 December 1990	Delivered on: 28 December 1990 Satisfied on: 22 August 1998 Persons entitled: Brown Shipley & Co. Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: (See doc m 892C for full details). 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. Fully Satisfied
23 October 1990	Delivered on: 30 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 December 1990

Delivered on: 28 December 1990
Satisfied on: 22 August 1998
Persons entitled: Brown Shipley & Co. Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: (See doc m 892C for full details). 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.
Fully Satisfied

23 October 1990

Delivered on: 30 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 July 2020	Accounts for a small company made up to 30 September 2019 (22 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
4 January 2019	Appointment of Mr Christopher Adam Harding as a director on 2 January 2019 (2 pages)
3 July 2018	Full accounts made up to 30 September 2017 (16 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 June 2017	Full accounts made up to 30 September 2016 (17 pages)
4 June 2017	Full accounts made up to 30 September 2016 (17 pages)
4 May 2017	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (15 pages)
27 June 2016	Full accounts made up to 30 September 2015 (15 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 122,535 (7 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 122,535 (7 pages)
25 June 2015	Director's details changed for Mr John Ian Bowler on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr John Ian Bowler on 25 June 2015 (2 pages)
15 June 2015	Full accounts made up to 30 September 2014 (15 pages)
15 June 2015	Full accounts made up to 30 September 2014 (15 pages)
7 May 2015	Director's details changed for Mr John Ian Bowler on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 122,535 (7 pages)
7 May 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 122,535 (7 pages)
7 May 2015	Director's details changed for Mr John Ian Bowler on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 122,535 (7 pages)
7 May 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 (2 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 122,535 (8 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 122,535 (8 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 122,535 (8 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
19 March 2013	Full accounts made up to 30 September 2012 (16 pages)
19 March 2013	Full accounts made up to 30 September 2012 (16 pages)
29 January 2013	Appointment of Mr Alan Smith as a director (2 pages)
29 January 2013	Appointment of Mr Alan Smith as a director (2 pages)
25 June 2012	Full accounts made up to 30 September 2011 (15 pages)
25 June 2012	Full accounts made up to 30 September 2011 (15 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
18 March 2011	Full accounts made up to 30 September 2010 (15 pages)
18 March 2011	Full accounts made up to 30 September 2010 (15 pages)
12 August 2010	Director's details changed for John Ian Bowler on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for John Ian Bowler on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for John Ian Bowler on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Full accounts made up to 30 September 2009 (15 pages)
24 June 2010	Full accounts made up to 30 September 2009 (15 pages)
24 July 2009	Director's change of particulars / john bowler / 10/12/2008 (1 page)
24 July 2009	Return made up to 04/05/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / john bowler / 10/12/2008 (1 page)
24 July 2009	Return made up to 04/05/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 30 September 2008 (14 pages)
11 July 2009	Full accounts made up to 30 September 2008 (14 pages)
18 November 2008	Return made up to 04/05/08; full list of members (4 pages)
18 November 2008	Return made up to 04/05/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 30 September 2007 (14 pages)
14 July 2008	Full accounts made up to 30 September 2007 (14 pages)
17 August 2007	Return made up to 04/05/07; full list of members (3 pages)
17 August 2007	Return made up to 04/05/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 30 September 2006 (14 pages)
15 February 2007	Full accounts made up to 30 September 2006 (14 pages)
20 July 2006	Full accounts made up to 30 September 2005 (14 pages)
20 July 2006	Full accounts made up to 30 September 2005 (14 pages)
7 July 2006	Return made up to 04/05/06; full list of members (3 pages)
7 July 2006	Return made up to 04/05/06; full list of members (3 pages)
29 September 2005	Return made up to 04/05/05; full list of members (3 pages)
29 September 2005	Return made up to 04/05/05; full list of members (3 pages)
5 January 2005	Full accounts made up to 30 September 2004 (13 pages)
5 January 2005	Full accounts made up to 30 September 2004 (13 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
29 June 2004	Return made up to 04/05/04; full list of members (8 pages)
29 June 2004	Return made up to 04/05/04; full list of members (8 pages)
16 August 2003	Return made up to 04/05/03; full list of members (7 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Return made up to 04/05/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 30 September 2002 (13 pages)
27 May 2003	Full accounts made up to 30 September 2002 (13 pages)
26 March 2003	Return made up to 04/05/02; full list of members (7 pages)
26 March 2003	Return made up to 04/05/02; full list of members (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
20 August 2001	Return made up to 04/05/01; full list of members (7 pages)
20 August 2001	Return made up to 04/05/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 30 September 2000 (12 pages)
30 May 2001	Full accounts made up to 30 September 2000 (12 pages)
21 September 2000	Return made up to 04/05/00; full list of members (7 pages)
21 September 2000	Return made up to 04/05/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 30 September 1999 (13 pages)
24 March 2000	Full accounts made up to 30 September 1999 (13 pages)
2 September 1999	Return made up to 04/05/99; no change of members (4 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 04/05/99; no change of members (4 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 30 September 1998 (12 pages)
29 March 1999	Full accounts made up to 30 September 1998 (12 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
1 September 1997	Return made up to 04/05/97; full list of members (6 pages)
1 September 1997	Return made up to 04/05/97; full list of members (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
3 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1995	Full accounts made up to 30 September 1994 (13 pages)
3 July 1995	Full accounts made up to 30 September 1994 (13 pages)
24 April 1995	Return made up to 04/05/95; no change of members (4 pages)
24 April 1995	Return made up to 04/05/95; no change of members (4 pages)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1990	Ad 28/06/90--------- Â£ si 120000@1=120000 Â£ ic 2535/122535 (2 pages)
6 July 1990	Ad 28/06/90--------- Â£ si 120000@1=120000 Â£ ic 2535/122535 (2 pages)
6 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1933	Incorporation (20 pages)
1 April 1933	Incorporation (20 pages)