FELIXSTOWE PORT CONTAINER SERVICES LIMITED

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY

Company Number: 03120829
Incorporation date: 01-Nov-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52219 Other service activities incidental to land transportation, not elsewhere classified



SUMMARY

This company is 28.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 2.5 million which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 54 other companies, 6 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,533,000 103,000 14,000 -38,000
31-Dec-2018 GBP 2,871,000 -40,000
31-Dec-2017 GBP 3,039,000 -43,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,101,000 394,000 100,000 1,254,000 1,354,000
31-Dec-2018 GBP 888,000 1,543,000 297,000 100,000 1,198,000 1,298,000
31-Dec-2017 GBP 3,571,000 4,149,000 355,000 100,000 3,740,000 3,840,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Richard MULLETT 01 Mar 2010 29 Mar 2024 1 - 0
Resigned Man Ki CHEUNG 12 Aug 2008 28 Feb 2010 0 - 26
Resigned Melanie Jane CHATFIELD 04 Oct 2001 11 Aug 2008 0 - 28
Resigned Andrew Stephen LEESE 01 Oct 1998 04 Oct 2001 0 - 38
Resigned Michael John PARKER 30 Jun 1998 01 Oct 1998 British 2 - 43
Resigned Elaine Anne Joyce SMART 01 Nov 1995 30 Jun 1998 4 - 47

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jun WANG 06 Apr 2022 Managing Director Chinese 3 - 00 (0.0%)
Active Martin Alan BEADLE 06 Apr 2022 Director British 2 - 00 (0.0%)
Resigned Zhendong ZHANG 11 Mar 2019 06 Apr 2022 Director/Chief Executive Chinese 0 - 20 (0.0%)
Active Gang WANG 11 Mar 2019 Director/Chief Executive Chinese 13 - 16 (42.9%)
Resigned Romeo Abenes MENDOZA 01 Jan 2014 30 Sep 2021 General Accounts British 0 - 2313 (56.5%)
Active Clemence Chun Fun CHENG 25 Jun 2013 Company Director British 21 - 80 (0.0%)
Active Simon Richard MULLETT 25 Jun 2013 Finance Manager British 16 - 00 (0.0%)
Resigned Shicheng YANG 15 Dec 2010 15 Dec 2010 Chief Executive Chinese 0 - 30 (0.0%)
Resigned Shicheng YANG 13 Dec 2010 15 Jul 2017 Chief Executive Chinese 0 - 30 (0.0%)
Resigned Wai Hung CHAU 13 Jan 2010 28 Feb 2013 None British 0 - 10 (0.0%)
Resigned Liang FANG 13 Jan 2010 20 Dec 2016 Managing Director Chinese 0 - 10 (0.0%)
Resigned David Lloyd GLEDHILL 13 Jul 2009 24 Jun 2013 Ceo British 2 - 121 (7.1%)
Resigned Lei ZHAO 31 Jan 2008 13 Dec 2010 Accounts Manager Chinese 4 - 147 (38.9%)
Resigned Francis Christopher LEWIS 30 Jun 2007 13 Jul 2009 Head Of It C O O British 0 - 251 (4.0%)
Resigned Andrew Basil CRAIG BENNETT 04 Apr 2005 03 Dec 2013 Manager British 0 - 10 (0.0%)
Resigned Yun CAI 22 Apr 2004 21 Jan 2008 Director Chinese 0 - 103 (30.0%)
Resigned Wang GOUQIN 08 May 2001 22 Apr 2004 Chief Executive Chinese 0 - 10 (0.0%)
Resigned Fujun HUA 06 Mar 2001 13 Jan 2010 Director Chinese 0 - 81 (12.5%)
Resigned James Steed TSIEN 01 Jun 1999 13 Feb 2010 Director United States 0 - 230 (0.0%)
Active Edith SHIH 31 Oct 1997 Director British 31 - 4112 (16.7%)
Resigned Cao BIN 25 Sep 1997 06 Mar 2001 Company Director Chinese 0 - 61 (16.7%)
Resigned Derek James HARRINGTON 24 Apr 1996 01 Jun 1999 Company Director British 0 - 220 (0.0%)
Resigned Richard Clive PEARSON 24 Apr 1996 30 Jun 2007 Company Director New Zealander 0 - 230 (0.0%)
Resigned Zhi WANG 24 Apr 1996 25 Sep 1997 Company Director Chinese 0 - 31 (33.3%)
Resigned Christopher SAMPAYO 24 Apr 1996 04 Apr 2005 Company Director British 0 - 63 (50.0%)
Resigned Neil Douglas MCGEE 24 Apr 1996 31 Oct 1997 Director Australian 0 - 122 (16.7%)
Resigned Shuangfu HUAN 24 Apr 1996 08 May 2001 Company Director Chinese 0 - 102 (20.0%)
Resigned Neil Robert HOLLIS 01 Nov 1995 24 Apr 1996 Company Director British 0 - 10 (0.0%)
Resigned Peter James BENNETT 01 Nov 1995 24 Apr 1996 Company Director British 0 - 120 (0.0%)
Number of active directors: 6
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HUTCHISON LOGISTICS (UK) LIMITED (00696222) - Active
HUTCHISON GATEWAY LIMITED (01014551) - Liquidation
MARITIME TRANSPORT LIMITED (01160595) - Active
WALTON ESTATES LIMITED (01464612) - Active
PPRP LIMITED (01483349) - Active
MARITIME CARGO PROCESSING P.L.C. (01919399) - Active
LONDON THAMESPORT LIMITED (02087603) - Active
THAMESPORT (LONDON) LIMITED (02191687) - Active
COSCO SHIPPING (UK) COMPANY LIMITED (02216271) - Active
MARITIME TRANSPORT SERVICES LIMITED (02398922) - Active
HARWICH INTERNATIONAL PORT LIMITED (02486146) - Active
PORT OF FELIXSTOWE LIMITED (02590042) - Active
HUTCHISON PORTS (UK) HOLDING LIMITED (02605867) - Active
COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED (02669075) - Active
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED (02700016) - Active
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED (02787097) - Active
MTS TRUSTEES LIMITED (02838556) - Active
MTS (HOLDINGS) LIMITED (03012311) - Active
COSCO SHIPPING LINES (UK) LIMITED (03029090) - Active
HUTCHISON PORTS EUROPE LIMITED (03057136) - Active
FELIXSTOWE PORT CONTAINER SERVICES LIMITED (03120829) - Active
COSCO SHIPPING BULK (UK) COMPANY LIMITED (03235934) - Active
HARWICH INTERNATIONAL (HOLDINGS) LIMITED (03396481) - Active
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED (03472747) - Active
HUTCHISON PORTS (UK) LIMITED (03484910) - Active
HUTCHISON PORTS (UK) FINANCE PLC (03698748) - Active
COSBRIGHT SHIPPING LIMITED (03841847) - Active - Proposal to Strike off
COSWIN SHIPPING LIMITED (03841860) - Active - Proposal to Strike off
COSFORCE SHIPPING LIMITED (03841870) - Active - Proposal to Strike off
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED (03845690) - Active
HUTCHISON 3G UK LIMITED (03885486) - Active
HUTCHISON 3G UK HOLDINGS LIMITED (03918124) - Active
TRADE INFOLINK (UK) LIMITED (03966893) - Active
COSCO MARITIME (UK) LIMITED (04013305) - Active
HUTCHISON WHAMPOA AGENTS (UK) LIMITED (04080770) - Active
TREELANE LIMITED (04085281) - Active
GEO METRO LIMITED (04129122) - Active
MULTIMODAL LOGISTICS LIMITED (04199202) - Active
STRATEGIC VISIONS LIMITED (04339951) - Active
SEN MEDICINE COMPANY LIMITED (04383420) - Active
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED (04608708) - Active
GEO NETWORKS LIMITED (04614924) - Active
3UK RETAIL LIMITED (06014452) - Active
FIBRESPEED LIMITED (06340164) - Active
COSCO SHIPHOLDINGS (UK) LIMITED (06466047) - Active
COSCO MARITIME FOUR LIMITED (06711479) - Active - Proposal to Strike off
LONDON THAMESPORT INVESTMENTS LIMITED (06711785) - Active
COSCO MARITIME ONE LIMITED (06724478) - Active - Proposal to Strike off
COSCO MARITIME THREE LIMITED (06724745) - Active
COSCO MARITIME TWO LIMITED (06724763) - Active - Proposal to Strike off
FREEPORT EAST LIMITED (14525587) - Active
HUTCHISON WESTMINSTER LIMITED (FC027121) - Active
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED (FC037485) - Active
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED (FC037487) - Active
THE FELIXSTOWE DOCK AND RAILWAY COMPANY (ZC000205) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-312015-12-312014-12-312013-12-312012-12-31
COSCO SHIPPING (UK) COMPANY LIMITEDCOSCO ORDINARY49,000
98%
0
0%
0
0%
0
0%
0
0%
PORT OF FELIXSTOWE LIMITEDPFL ORDINARY1,000
2%
0
0%
0
0%
0
0%
0
0%
PORT OF FELIXSTOWE LTDPFL ORDINARY0
0%
51,000
51%
51,000
51%
51,000
51%
0
0%
COSCO (UK) LTDCOSCO ORDINARY0
0%
49,000
49%
49,000
49%
49,000
49%
0
0%
PORT OF FELIXSTOWE LTDORDINARY0
0%
0
0%
0
0%
0
0%
51,000
51%
COSCO (UK) LTDORDINARY0
0%
0
0%
0
0%
0
0%
49,000
49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FELIXSTOWE PORT CONTAINER SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52101 Operation of warehousing and storage facilities for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 CS LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 02809975 2017-12-31 586,030,000 -8,068,000
DAVIES TURNER PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 00062270 2018-03-31 172,195,000 3,943,000 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT 03748474 2018-03-31 45,373,369 493,873 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH 03599562 2018-03-31 974,232 0
HCS MARINE LIMITED 38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ 09959111 2018-01-31 52,241 0
QUINTA COTTAGES LIMITED KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL 04891337 2018-09-30 34,942 0
TAMAR STORAGE LIMITED THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB 09242138 2018-01-31 626 0
ASCO (DC2) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898050 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
ASCO (DC4) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898058 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FELIXSTOWE PORT CONTAINER SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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