S5 North Europe Limited. net worth, address, company information. Free

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S5 North Europe Limited (registration number 06525695) is a private limited company started on 2008-03-06 in United Kingdom. This firm is situated at Brunel Quay, Neyland, Milford Haven SA73 1PY. Changed on 2014-12-22, the previous name the firm used was Burger Port Agencies Limited. S5 North Europe Limited operates SIC code: 50200 that means "sea and coastal freight water transport".

Company details

Name	S5 North Europe Limited
Number	06525695
Date of Incorporation:	March 6, 2008
End of financial year:	31 December
Address:	Brunel Quay, Neyland, Milford Haven, SA73 1PY
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Jerome P. (appointed on 01 July 2023), Marinus T. (appointment date: 29 September 2020). The official register reports 1 person of significant control - S5 North Europe Bv, a corporation that is located at Dockworks Iv, Waalhaven O.z.77. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,183,838	3,609,420	539,230
Total Assets Less Current Liabilities	-257,811	-265,170	-

People with significant control

S5 North Europe Bv

6 April 2016

Address	S5 North Europe Dockworks Iv, Waalhaven O.Z.77, 3087 Bm Rotterdam, Netherlands
Legal authority	England & Wales
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Previous accounting period shortened to 30th December 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 30th December 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st July 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 16th, May 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th December 2021 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 2nd, December 2021 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, February 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, February 2021 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 29th September 2020 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) 29th September 2020 - the day director's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2019 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th December 2019. New Address: Brunel Quay Neyland Milford Haven SA73 1PY. Previous address: Unit-10, Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire YO43 3GL filed on: 6th, December 2019 \| address	Free Download (1 page)
(TM01) 26th September 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, October 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, October 2019 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, December 2017 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th May 2016: 2.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
(CH01) On 10th June 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2015: 2.00 GBP capital
(TM01) 23rd May 2014 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed burger port agencies LIMITEDcertificate issued on 22/12/14 filed on: 22nd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 25th May 2014 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) 11th November 2014 - the day director's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(TM02) 11th November 2014 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 2nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On 11th April 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH03) On 11th April 2011 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (1 page)
(CH01) On 11th April 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th March 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (15 pages)
(288a) On 10th June 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (7 pages)
(288b) On 28th May 2009 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/05/2009 from premier house ferensway hull HU1 3UF filed on: 7th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2008 \| incorporation	Free Download (15 pages)

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