Limb Shipping Services (Humberside) Limited

Active02763219 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Sea and coastal freight water transport (50200)
Other transportation support activities (52290)
Directors
Accounts type
Dormant
Region
North West
Address
Cavendish Wharf
Off Duke Street
Birkenhead
CH41 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born April 1976 (50)
Officer history (13 former)
1 July 2025
Resigned Littler, Colin Joseph as Director
27 January 2025
Resigned Giles, Zara Jayne Barbara as Director
5 September 2022
Appointed Giles, Zara Jayne Barbara as Director
30 April 2022
Resigned Woolrich, Anthony as Director
30 April 2022
Resigned Woolrich, Anthony as Secretary
10 December 2020
Appointed Stone, James as Director
30 August 2008
Resigned Sandhu, Harjinder as Secretary
30 August 2008
Appointed Woolrich, Anthony as Secretary
1 January 2008
Appointed Woolrich, Anthony as Director
29 December 2006
Resigned Reid, Stuart Philip as Director
31 May 2005
Resigned Limb, Christopher as Secretary
31 May 2005
Appointed Sandhu, Harjinder as Secretary
31 May 2005
Appointed Reid, Stuart Philip as Director
31 May 2005
Resigned Todd, Peter John as Director
31 May 2005
Appointed Littler, Colin Joseph as Director
31 May 2005
Resigned Limb, Christopher as Director
31 October 2000
Resigned Limb, Norma as Director
18 November 1999
Resigned Limb, Norma as Secretary
18 November 1999
Appointed Limb, Christopher as Secretary
2 December 1997
Appointed Todd, Peter John as Director
30 November 1992
Appointed Limb, Norma as Director
30 November 1992
Resigned Graeme, Lesley Joyce as Nominee Director
30 November 1992
Resigned Graeme, Dorothy May as Nominee Secretary
9 November 1992
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03403078

Group structure 13 companies

Ownership group derived from the Companies House PSC register

NW Trading (Holdings) Limited Owns 75–100% of shares
Caldaire Terminal Ltd Owns 75–100% of shares
N W Trading Limited Owns 75–100% of shares
NW Trading (Caldaire) Limited Owns 75–100% of shares
NW Trading (Birkenhead) Limited Owns 75–100% of shares
NW Trading (Commodities) Limited Owns 75–100% of shares
NW Trading (Haulage) Limited Owns 75–100% of shares
NW Trading (Humber) Limited Owns 75–100% of shares
NW Trading (Logistics) Limited Owns 75–100% of shares
NW Trading (Southampton) Limited Owns 75–100% of shares
South Dock Terminals Limited Owns 75–100% of shares
Limb Shipping Services (Humberside) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,922 £20,922 £20,922 £20,922 £20,922 £20,922
Balance sheet detail
202420232022202120202019
Debtors£20,922£20,922£20,922£20,922£20,922£20,922
Net Current Assets£20,922£20,922£20,922£20,922£20,922£20,922
Shareholder Funds£20,922£20,922£20,922£20,922£20,922£20,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates9 November 2025
25 September 2025Accounts for a dormant company31 December 2024
3 July 2025Termination of appointment of a director
12 March 2025Termination of appointment of a director
19 November 2024Confirmation statement with updates9 November 2024
Show all recent filings

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