Mourne Shipping Services Limited. Head office in Warrenpoint. Check Director.

Mourne Shipping Services Limited, Warrenpoint

Mourne Shipping Services Limited is a private limited company. Located at Mourne Shipping Services Ltd, The Docks, Warrenpoint BT34 3JR, this 24 years old company was incorporated on 2000-02-17 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
2 directors can be found in this enterprise: Declan G. (appointed on 31 March 2000), Michelle G. (appointed on 31 March 2000). When it comes to the secretaries (1 in total), we can name: Declan G. (appointed on 17 February 2000).

About
Name: Mourne Shipping Services Limited
Number: NI037928
Incorporation date: 2000-02-17
End of financial year: 31 March


Address:	Mourne Shipping Services Ltd The Docks Warrenpoint BT34 3JR
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Declan G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michelle G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	132,821	68,431	142,162	122,637	164,948	234,512	170,037	414,604	301,650	578,671	469,037	627,653
Fixed Assets	5,950	8,703	15,803	13,863	11,678	9,860	10,648	9,104	21,363	19,288	16,835	14,707
Total Assets Less Current Liabilities	18,690	1,303	6,389	5,995	29,557	57,843	54,234	69,292	110,333	202,719	207,618	272,867
Intangible Fixed Assets	-	8,703	15,803	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100,000	360	360	360	-	-	-	-	-	-	-
Shareholder Funds	18,690	1,303	849	3,057	25,940	-	-	-	-	-	-	-
Tangible Fixed Assets	5,950	8,703	15,803	13,863	11,678	-	-	-	-	-	-	-

The deadline for Mourne Shipping Services Limited confirmation statement filing is 2024-02-01. The previous confirmation statement was sent on 2023-01-18. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Declan G. that has 1/2 or less of shares, 1/2 or less of voting rights. Michelle G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (13 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd April 2015: 360.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 360.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, July 2011 \| accounts	Free Download (11 pages)
CH01	On 17th February 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	On 17th February 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH03	On 17th February 2011 secretary's details were changed filed on: 21st, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (1 page)
AC(NI)	31/03/09 annual accts filed on: 20th, July 2009 \| accounts	Free Download (1 page)
371S(NI)	17/02/09 annual return shuttle filed on: 27th, March 2009 \| annual return	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 30th, June 2008 \| accounts	Free Download (1 page)
371S(NI)	17/02/08 annual return shuttle filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 18th, July 2007 \| accounts	Free Download (1 page)
371S(NI)	17/02/07 annual return shuttle filed on: 21st, February 2007 \| annual return	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 13th, October 2006 \| accounts	Free Download (1 page)
371S(NI)	17/02/06 annual return shuttle filed on: 4th, April 2006 \| annual return	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 15th, July 2005 \| accounts	Free Download (1 page)
371S(NI)	17/02/05 annual return shuttle filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 14th, December 2004 \| accounts	Free Download (1 page)
371S(NI)	17/02/04 annual return shuttle filed on: 23rd, June 2004 \| annual return
G98-2(NI)	Return of allot of shares filed on: 15th, April 2004 \| capital
AC(NI)	31/03/03 annual accts filed on: 15th, October 2003 \| accounts	Free Download (1 page)
371S(NI)	17/02/03 annual return shuttle filed on: 19th, February 2003 \| annual return	Free Download (1 page)
AC(NI)	31/03/02 annual accts filed on: 30th, May 2002 \| accounts	Free Download (9 pages)
371S(NI)	17/02/02 annual return shuttle filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 8th, July 2001 \| accounts
AC(NI)	31/03/01 annual accts filed on: 8th, July 2001 \| accounts	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 3rd, April 2001 \| capital
371S(NI)	17/02/01 annual return shuttle filed on: 23rd, March 2001 \| annual return	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 19th, August 2000 \| capital
133(NI)	Not of incr in nom cap filed on: 28th, July 2000 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, July 2000 \| resolution
295(NI)	Change in sit reg add filed on: 28th, July 2000 \| address
UDM+A(NI)	Updated mem and arts filed on: 28th, July 2000 \| incorporation
296(NI)	On 28th July 2000 Change of dirs/sec filed on: 28th, July 2000 \| officers
296(NI)	On 28th July 2000 Change of dirs/sec filed on: 28th, July 2000 \| officers
296(NI)	On 28th July 2000 Change of dirs/sec filed on: 28th, July 2000 \| officers
CNRES(NI)	Resolution to change name filed on: 15th, June 2000 \| change of name
MEM(NI)	Memorandum filed on: 17th, February 2000 \| incorporation
ARTS(NI)	Articles filed on: 17th, February 2000 \| incorporation

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