Agelef Shipping Co.(London)limited

Company Registration Number: 00937335

Company registered in England and Wales

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Agelef Shipping Co.(London)limited is a Private Company Limited by Shares first registered on 16 August 1968. Its current registered address is in London.

Registered Address

22 CARLISLE PLACE
LONDON
SW1P 1JA

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1P 1JA

Registration Data

Company Number

00937335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,024,105£1,103,977£1,110,352£1,017,638£855,864£0£0
Current Assets £2,832,223£2,709,472£2,362,835£1,841,331£2,410,402£4,275,468£2,415,262
of which Cash £1,695,333£1,629,535£269,825£650,252£522,557£2,570,384£809,511
Total Assets £3,856,328£3,813,449£3,473,187£2,858,969£3,266,266£4,275,468£2,415,262
Current Liabilities £538,097£521,304£373,130£717,903£514,271£1,827,113£543,986
Net Current Assets £2,294,126£2,188,168£1,989,705£1,123,428£1,896,131£2,448,355£1,871,276
Total Net Worth £3,318,231£3,292,145£3,100,057£2,141,066£2,751,995£1,593,932£2,041,093

Previous Names

No previous names

Company Officers

  • HADJIGEORGIOU, Stelios

    Secretary

    Appointed on 1 April 2001

     

    22
    Carlisle Place
    London
    SW1P 1JA

  • ANGELICOUSSIS, John Anthony

    Director

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: November 1948

    22
    Carlisle Place
    London
    SW1P 1JA

  • HADJIGEORGIOU, Stelios

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    22
    Carlisle Place
    London
    SW1P 1JA

  • KOHLER, Kenneth Peter

    Secretary

    Resigned on 31 March 2001

    Cuddington Cottage
    10 Higher Drive
    Banstead
    Surrey
    SM7 1PF

  • KOHLER, Kenneth Peter

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    Cuddington Cottage
    10 Higher Drive
    Banstead
    Surrey
    SM7 1PF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGJBX. Transaction: MzE3MTM4MTUyNWFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN06S0. Transaction: MzE1OTQwMzUyNGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIJI3. Transaction: MzE0NDU5NTQ3M2FkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5WHC. Transaction: MzEzMjMzOTI0MGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC462. Transaction: MzExODc5NjcwMWFkaXF6a2N4.

  6. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9456. Transaction: MzEwODk1MzY5MWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8J62. Transaction: MzA5NzExODYzM2FkaXF6a2N4.

  8. 25 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEHL3E. Transaction: MzA4NTc2MDg1NGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25305C2. Transaction: MzA3NTM1MjA1N2FkaXF6a2N4.

  10. 28 March 2013 Secretary's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X25305BD. Transaction: MzA3NTM1MTgxM2FkaXF6a2N4.

  11. 28 March 2013 Director's details changed for Mr John Anthony Angelicoussis on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25305BL. Transaction: MzA3NTM1MTc0N2FkaXF6a2N4.

  12. 28 March 2013 Director's details changed for Mr Stelios Hadjigeorgiou on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25305BT. Transaction: MzA3NTM1MTc1MGFkaXF6a2N4.

  13. 4 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEZYX. Transaction: MzA2NTI3MTk1MmFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK53N. Transaction: MzA1NDkyNzM4MGFkaXF6a2N4.

  15. 3 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5F3QXXH. Transaction: MzA0NDc3ODU1OGFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XCCJBT9H. Transaction: MzAzNTU2OTMxMWFkaXF6a2N4.

  17. 28 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GQINND. Transaction: MzAyNDE0MTQ1MmFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: AF781J5T. Transaction: MzAxMzYwMDgwMmFkaXF6a2N4.

  19. 27 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDRZECN. Transaction: MzAwMTU2NTgwM2FkaXF6a2N4.

  20. 22 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFZA7A1V. Transaction: MjAzMzUzMDcxNmFkaXF6a2N4.

  21. 3 November 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5FB4FD. Transaction: MjAxNzExNzc4N2FkaXF6a2N4.

  22. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWRQY3Y. Transaction: MjAwMTY5MzM0OGFkaXF6a2N4.

  23. 19 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUyNDQ0M2FkaXF6a2N4.

  24. 8 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxODA5NWFkaXF6a2N4.

  25. 8 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODA5MjkwN2FkaXF6a2N4.

  26. 8 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njk5ODY1OWFkaXF6a2N4.

  27. 5 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNTY1M2FkaXF6a2N4.

  28. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzIxNmFkaXF6a2N4.

  29. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyMzI3N2FkaXF6a2N4.

  30. 29 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMzNTgyNmFkaXF6a2N4.

  31. 18 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2Mjc5M2FkaXF6a2N4.

  32. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA5MDE5M2FkaXF6a2N4.

  33. 19 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM0Mzc0MmFkaXF6a2N4.

  34. 3 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIzOTY2MmFkaXF6a2N4.

  35. 21 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA5NTUxMGFkaXF6a2N4.

  36. 5 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTYwNzE1NGFkaXF6a2N4.

  37. 1 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3OTU4MGFkaXF6a2N4.

  38. 1 July 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA1NDA1NGFkaXF6a2N4.

  39. 1 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5MDcxMmFkaXF6a2N4.

  40. 1 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE3Mzc2NmFkaXF6a2N4.

  41. 18 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4MTgzMmFkaXF6a2N4.

  42. 18 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxMTcxNGFkaXF6a2N4.

  43. 11 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI0NTc1MGFkaXF6a2N4.

  44. 30 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzcyODYxOGFkaXF6a2N4.

  45. 27 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDY0MjU2OGFkaXF6a2N4.

  46. 3 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQzOTUxMWFkaXF6a2N4.

  47. 14 March 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTk4ODU3OWFkaXF6a2N4.

  48. 4 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDcxNTgyM2FkaXF6a2N4.

  49. 26 March 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mzg5NzM4NWFkaXF6a2N4.

  50. 2 November 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjI0NzY0NGFkaXF6a2N4.

  51. 1 April 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE5NDIxOGFkaXF6a2N4.

  52. 30 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzA4MjcwNWFkaXF6a2N4.

  53. 12 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MDE5NjAzNmFkaXF6a2N4.

  54. 14 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDU1MzU3OGFkaXF6a2N4.

  55. 31 March 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NTYwNTUxOWFkaXF6a2N4.

  56. 1 September 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDgxODA0N2FkaXF6a2N4.

  57. 17 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjU4NDY0M2FkaXF6a2N4.

  58. 1 November 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODE3ODE2N2FkaXF6a2N4.

  59. 24 March 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTM5MDgzOGFkaXF6a2N4.

  60. 18 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODc5MDgwN2FkaXF6a2N4.

  61. 12 March 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzA1NDg0NGFkaXF6a2N4.

  62. 7 February 1992 Return made up to 07/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzQ2NjQ5NmFkaXF6a2N4.

  63. 28 November 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NjA5MDY3MmFkaXF6a2N4.

  64. 26 October 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDg3ODY2NWFkaXF6a2N4.

  65. 18 October 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MDI4NTA1NWFkaXF6a2N4.

  66. 26 March 1990 Registered office changed on 26/03/90 from: 3RD floor artillery house, artillery row, london SW1P 1RT

    Category: Address. Type: 287. Transaction: MDE1NDEzMjcxMmFkaXF6a2N4.

  67. 22 December 1989 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQzNDA3OGFkaXF6a2N4.

  68. 15 December 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjc0MjMzNWFkaXF6a2N4.

  69. 30 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODAxNDI0OGFkaXF6a2N4.

  70. 6 December 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQ4Njk2OGFkaXF6a2N4.

  71. 6 December 1988 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYwNDY1OGFkaXF6a2N4.

  72. 14 January 1988 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQ3NzAyN2FkaXF6a2N4.

  73. 13 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NTM2NDI4MmFkaXF6a2N4.

  74. 1 May 1987 Registered office changed on 01/05/87 from: 5TH floor, centre point, 103 new oxford street, london WC1A 1PG

    Category: Address. Type: 287. Transaction: MDExOTY5MjMyNmFkaXF6a2N4.

  75. 16 October 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMTAwNDAzMGFkaXF6a2N4.

  76. 1 May 1986 Accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyNzUzMzA0MGFkaXF6a2N4.

  77. 1 May 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzI3NDI2MmFkaXF6a2N4.

  78. 9 June 1984 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MzA3Mjc0NTA5MWFkaXF6a2N4.

  79. 16 August 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMjU3Nzk2OWFkaXF6a2N4.

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