Buckle Shipping(Ipswich)Limited

Company Name	Buckle Shipping(Ipswich)Limited
Company Status	Active
Company Number	01013092
Category	Private Limited Company
Incorporation Date	2 June 1971(52 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Marion Alison Cusworth
Nationality	British
Status	Current
Appointed	04 May 1993(21 years, 11 months after company formation)
Appointment Duration	31 years
Role	Secretary
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Andrew John Cusworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(38 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Marion Alison Cusworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(41 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mrs Judith Buckle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(41 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Thomas Charles Buckle
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(46 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Thomas James Maddison
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(49 years, 10 months after company formation)
Appointment Duration	3 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr John Graham Cusworth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(19 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 December 2011)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Ian Buckle
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(19 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 14 December 2017)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Secretary Name	Mr John Graham Cusworth
Nationality	British
Status	Resigned
Appointed	14 February 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boreham House Bardwell Road Sapiston Bury St Edmunds Suffolk IP31 1RU

Contact

Website	www.buckleshipping.com
Email address	[email protected]
Telephone	01394 676376
Telephone region	Felixstowe

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Buckle Management & Holdings LTD 75.00% Ordinary
250 at £1	Marion Cusworth 25.00% Ordinary

Financials

Year	2014
Net Worth	£994,577
Cash	£889,577
Current Liabilities	£836,880

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Audited Abridged
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

16 October 2005	Delivered on: 21 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re/ buckle shipping (ipswich)limited and numbered 30-95-67 00591897 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
26 July 1990	Delivered on: 13 August 1990 Persons entitled: Lloyds Bank PLC Classification: Single 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

16 October 2005

Delivered on: 21 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re/ buckle shipping (ipswich)limited and numbered 30-95-67 00591897 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

26 July 1990

Delivered on: 13 August 1990
Persons entitled: Lloyds Bank PLC

Classification: Single 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

23 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 March 2020	Second filing for the notification of Mrs Judith Buckle as a person with significant control (7 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 January 2020	Audited abridged accounts made up to 30 April 2019 (7 pages)
19 March 2019	Director's details changed for Mrs Judith Buckle on 1 March 2019 (2 pages)
19 March 2019	Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
25 January 2019	Audited abridged accounts made up to 30 April 2018 (7 pages)
24 September 2018	Cessation of Ian Buckle as a person with significant control on 1 September 2018 (1 page)
24 September 2018	Notification of Judith Buckle as a person with significant control on 1 September 2018 ANNOTATION Clarification a second filed PSC01 was registered on 18/03/2020. (3 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 February 2018	Audited abridged accounts made up to 30 April 2017 (7 pages)
15 January 2018	Director's details changed for Mr Thomas Charles Buckley on 15 December 2017 (2 pages)
21 December 2017	Termination of appointment of Ian Buckle as a director on 14 December 2017 (1 page)
15 December 2017	Appointment of Mr Thomas Charles Buckley as a director on 14 December 2017 (2 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 September 2012	Appointment of Marion Alison Cusworth as a director (3 pages)
4 September 2012	Appointment of Marion Alison Cusworth as a director (3 pages)
16 August 2012	Appointment of Mrs Judith Buckle as a director (3 pages)
16 August 2012	Appointment of Mrs Judith Buckle as a director (3 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of John Cusworth as a director (1 page)
22 February 2012	Termination of appointment of John Cusworth as a director (1 page)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
4 March 2011	Director's details changed for Mr Andrew John Cusworth on 13 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Andrew John Cusworth on 13 February 2011 (2 pages)
4 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Marion Alison Cusworth on 13 February 2011 (1 page)
4 March 2011	Director's details changed for Mr John Graham Cusworth on 13 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Ian Buckle on 13 February 2011 (2 pages)
4 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Secretary's details changed for Marion Alison Cusworth on 13 February 2011 (1 page)
4 March 2011	Director's details changed for Mr Ian Buckle on 13 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr John Graham Cusworth on 13 February 2011 (2 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 March 2010	Director's details changed for John Graham Cusworth on 13 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Cusworth on 13 February 2010 (2 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Andrew John Cusworth on 13 February 2010 (2 pages)
1 March 2010	Director's details changed for John Graham Cusworth on 13 February 2010 (2 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
18 August 2009	Director appointed andrew john cusworth (2 pages)
18 August 2009	Director appointed andrew john cusworth (2 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
4 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 14/02/07; full list of members (3 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 14/02/07; full list of members (3 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
21 February 2006	Return made up to 14/02/06; full list of members (2 pages)
21 February 2006	Return made up to 14/02/06; full list of members (2 pages)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Location of debenture register (1 page)
21 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
3 March 2003	Return made up to 14/02/03; full list of members (7 pages)
3 March 2003	Return made up to 14/02/03; full list of members (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
27 February 2001	Return made up to 14/02/01; full list of members (6 pages)
27 February 2001	Return made up to 14/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Return made up to 14/02/00; full list of members (6 pages)
29 February 2000	Return made up to 14/02/00; full list of members (6 pages)
5 March 1999	Return made up to 14/02/99; no change of members (4 pages)
5 March 1999	Return made up to 14/02/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 March 1998	Return made up to 14/02/98; full list of members (6 pages)
12 March 1998	Return made up to 14/02/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Return made up to 14/02/96; no change of members (4 pages)
29 February 1996	Return made up to 14/02/96; no change of members (4 pages)
13 April 1994	Secretary resigned;new secretary appointed (2 pages)
13 April 1994	Secretary resigned;new secretary appointed (2 pages)
2 June 1971	New director appointed (3 pages)
2 June 1971	New director appointed (3 pages)