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Felixstowe Port Container Services Limited

Felixstowe Port Container Services Limited is an active company incorporated on 1 November 1995 with the registered office located in Felixstowe, Suffolk. Felixstowe Port Container Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03120829
Private limited company
Age
29 years
Incorporated 1 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address since incorporation
Telephone
01394602741
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • British
Director • British • Lives in UK • Born in Feb 1981
Director • Managing Director • Chinese • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesport (London) Limited
Simon Richard Mullett, Edith Shih, and 1 more are mutual people.
Active
Maritime Transport Services Limited
Simon Richard Mullett, Edith Shih, and 1 more are mutual people.
Active
Harwich International Port Limited
Simon Richard Mullett, Edith Shih, and 1 more are mutual people.
Active
MTS (Holdings) Limited
Simon Richard Mullett, Edith Shih, and 1 more are mutual people.
Active
Hutchison Logistics (UK) Limited
Edith Shih and Mr Clemence Chun Fun Cheng are mutual people.
Active
Walton Estates Limited
Edith Shih and Mr Clemence Chun Fun Cheng are mutual people.
Active
PPRP Limited
Edith Shih and Mr Clemence Chun Fun Cheng are mutual people.
Active
London Thamesport Limited
Edith Shih and Mr Clemence Chun Fun Cheng are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Increased by £299K (+14%)
Turnover
£3.4M
Increased by £250K (+8%)
Employees
15
Same as previous period
Total Assets
£3.04M
Increased by £292K (+11%)
Total Liabilities
-£321K
Decreased by £99K (-24%)
Net Assets
£2.72M
Increased by £391K (+17%)
Debt Ratio (%)
11%
Decreased by 4.73% (-31%)
Latest Activity
Mr Sing Chi Ip Appointed
6 Months Ago on 21 Feb 2025
Simon Richard Mullett Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Zhendong Zhang Resigned
3 Years Ago on 6 Apr 2022
Get Credit Report
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Documents
Termination of appointment of Simon Richard Mullett as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Sing Chi Ip as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Appointment of Martin Alan Beadle as a director on 6 April 2022
Submitted on 20 Apr 2022
Repayment History
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