SSY Shipping Services Ltd

Company Name	SSY Shipping Services Ltd
Directors	Andrew Paul Carlyle Williams and Stanko Georgiev Jekov
Company Status	Active
Company Number	02362585
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Previous Name	SS & Y Shipping Services Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	01 January 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Stanko Georgiev Jekov
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Brian Bond
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Shipbroker
Correspondence Address	Basketts Copford Colchester Essex CO6 1DR

Director Name	Mr Leslie Hayes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Peter Marshall Kitching
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2001)
Role	Shipbroker
Correspondence Address	Dolphin House Guildford Road Effingham Surrey KT24 5QB

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Mr John Alfred Welham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Oakmore 7 Forest Lane Chigwell Essex IG7 5AF

Director Name	Mr David John Mark Soutter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Resigned
Appointed	31 December 2018(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1BQ

Contact

Website	www.ssy.co.uk

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

9 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark James Richardson as a secretary on 1 January 2020 (1 page)
25 September 2019	Change of details for Simpson Spence Young as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Change of details for Simpson Spence Young as a person with significant control on 24 September 2019 (2 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of David John Mark Soutter as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
13 June 2018	Director's details changed for Mr David John Mark Soutter on 4 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018 (1 page)
13 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
4 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
4 April 2018	Appointment of Mr Mark James Richardson as a director on 4 April 2018 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Company name changed ss & y shipping services LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
16 January 2015	Company name changed ss & y shipping services LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 March 2007	Return made up to 17/03/07; full list of members (7 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Return made up to 17/03/07; full list of members (7 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Return made up to 17/03/06; full list of members (7 pages)
27 March 2006	Return made up to 17/03/06; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 April 2005	Return made up to 17/03/05; full list of members (7 pages)
18 April 2005	Return made up to 17/03/05; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 April 2004	Return made up to 17/03/04; full list of members (7 pages)
13 April 2004	Return made up to 17/03/04; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003	Return made up to 17/03/03; full list of members (7 pages)
31 March 2003	Return made up to 17/03/03; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Return made up to 17/03/01; full list of members (6 pages)
9 April 2001	Return made up to 17/03/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page)
18 April 2000	Return made up to 17/03/00; full list of members (6 pages)
18 April 2000	Return made up to 17/03/00; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 March 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 April 1997	Return made up to 17/03/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 April 1997	Return made up to 17/03/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 March 1996	Return made up to 17/03/96; full list of members (6 pages)
20 March 1996	Return made up to 17/03/96; full list of members (6 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 March 1995	Return made up to 17/03/95; no change of members (4 pages)
22 March 1995	Return made up to 17/03/95; no change of members (4 pages)

SSY Shipping Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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