Adam Shipping Limited

Company Registration Number: 01553276

Company registered in England and Wales

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Adam Shipping Limited is a Private Company Limited by Shares first registered on 26 March 1981. Its current registered address is in London.

Registered Address

5-11 MORTIMER STREET
LONDON
ENGLAND
W1T 3HS

There are 93 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

01553276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CAVENDISH LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 April 2017

     

    5-11
    Mortimer Street
    London
    W1T 3HS
    England

  • TODD, Peter

    Director

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: February 1947

    Greenacres Domsey Lane
    Little Waltham
    Chelmsford
    Essex
    CM3 3PS

  • JUSTICE, Robert Maxwell

    Secretary

    Resigned on 12 September 1995

    Three Gables
    Beech Road
    Reigate
    Surrey
    RH2 9LS

  • JJ COMPANY SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 September 1995

    Resigned on 24 April 2017

    Washington House
    PO BOX 112
    Reigate
    Reigate
    Surrey
    RH2 9FT
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 May 2017 Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP04. Barcode: X65ON43U. Transaction: MzE3NDk1NzE1N2FkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM02. Barcode: X65ON214. Transaction: MzE3NDk1NjU0OGFkaXF6a2N4.

  3. 24 April 2017 Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650WCGQ. Transaction: MzE3NDE3NDg4MWFkaXF6a2N4.

  4. 19 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NTW6G. Transaction: MzE3MzgwOTEyNmFkaXF6a2N4.

  5. 21 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPJ95. Transaction: MzE2OTM3Mzk0NWFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVTRM. Transaction: MzE0MTk4Mjk4NGFkaXF6a2N4.

  7. 14 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKGCOB. Transaction: MzEzOTc1NzI0OWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFDZU. Transaction: MzExNzk2NjExOWFkaXF6a2N4.

  9. 27 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LK7Y6P. Transaction: MzExMjI1MzQ4MGFkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G50Y2. Transaction: MzA5NjA2NDAyMWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4WKJ. Transaction: MzA5NjA2MTQwNWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X232E9UZ. Transaction: MzA3MzY0NTQyM2FkaXF6a2N4.

  13. 4 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N1ZH0B. Transaction: MzA2ODcxOTE3MmFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132G6S1. Transaction: MzA1Mjc0MDk5NWFkaXF6a2N4.

  15. 20 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X132G6RT. Transaction: MzA1MjcxNzA4NGFkaXF6a2N4.

  16. 20 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X132G6RL. Transaction: MzA1MjcxNzA4MWFkaXF6a2N4.

  17. 6 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJLAYZU2. Transaction: MzA0ODQ5OTUwOWFkaXF6a2N4.

  18. 16 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XS8MVRPU. Transaction: MzAzMjM2MDI4MWFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XS8HIRPC. Transaction: MzAzMjM1OTg2N2FkaXF6a2N4.

  20. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW380I87. Transaction: MzAxMTU1OTg4MmFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XS7A7I0V. Transaction: MzAxMDc0MTYyNWFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Mr Peter Todd on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS7A6I0U. Transaction: MzAxMDc0MTE2N2FkaXF6a2N4.

  23. 4 March 2010 Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XS7A5I0T. Transaction: MzAxMDc0MTE2NmFkaXF6a2N4.

  24. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYB249B9. Transaction: MjAzMTc4NTEzMGFkaXF6a2N4.

  25. 1 April 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X312Z8NX. Transaction: MjAyOTY2MTQ3NWFkaXF6a2N4.

  26. 10 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1OBDYQB. Transaction: MjAwMzAzMDk4OGFkaXF6a2N4.

  27. 19 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1YBY3W. Transaction: MjAwMTcwMDQwNWFkaXF6a2N4.

  28. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MzAyM2FkaXF6a2N4.

  29. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2MzI4MmFkaXF6a2N4.

  30. 20 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxMzM1NWFkaXF6a2N4.

  31. 18 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMDUxMzk5MmFkaXF6a2N4.

  32. 13 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ4NjYyMGFkaXF6a2N4.

  33. 19 May 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2ODYwNGFkaXF6a2N4.

  34. 31 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM5MDc2MWFkaXF6a2N4.

  35. 13 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMDY2N2FkaXF6a2N4.

  36. 3 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDEwNzcxOWFkaXF6a2N4.

  37. 3 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3OTc5MmFkaXF6a2N4.

  38. 19 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1MTU0NmFkaXF6a2N4.

  39. 2 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY0ODM3OWFkaXF6a2N4.

  40. 21 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxMTI2M2FkaXF6a2N4.

  41. 2 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY3NjM5MGFkaXF6a2N4.

  42. 2 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyODc5NGFkaXF6a2N4.

  43. 2 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDgzODY3MmFkaXF6a2N4.

  44. 9 April 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQwODg0MWFkaXF6a2N4.

  45. 9 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MzAyOWFkaXF6a2N4.

  46. 5 May 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMzk1M2FkaXF6a2N4.

  47. 5 May 1998 Registered office changed on 05/05/98 from: bank chambers new street chelmsford CM1 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ1NjcwNGFkaXF6a2N4.

  48. 17 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDg5MTkwOWFkaXF6a2N4.

  49. 16 April 1998 Registered office changed on 16/04/98 from: 44 hatton garden london EC1N 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxMDQ3MmFkaXF6a2N4.

  50. 11 June 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5MzE4M2FkaXF6a2N4.

  51. 30 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTUzNzg3NGFkaXF6a2N4.

  52. 6 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNDg1NTY0OWFkaXF6a2N4.

  53. 29 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3MDE5OGFkaXF6a2N4.

  54. 27 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDM4OTAzNGFkaXF6a2N4.

  55. 27 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzM3MTY0NWFkaXF6a2N4.

  56. 3 August 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MjgyMTc5MGFkaXF6a2N4.

  57. 10 May 1995 Return made up to 14/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4MTQxMmFkaXF6a2N4.

  58. 4 May 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNzcxNTU0MmFkaXF6a2N4.

  59. 25 February 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwOTA1NWFkaXF6a2N4.

  60. 14 February 1994 Registered office changed on 14/02/94 from: 22/26 worship street london EC2A 4AY

    Category: Address. Type: 287. Transaction: MDEyMTEzMDc4OWFkaXF6a2N4.

  61. 18 May 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzODk1NTYzOGFkaXF6a2N4.

  62. 11 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNDIxMWFkaXF6a2N4.

  63. 5 June 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0Njg2Mjk3NWFkaXF6a2N4.

  64. 16 March 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxODUwNGFkaXF6a2N4.

  65. 18 June 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMjE0NzQ2NmFkaXF6a2N4.

  66. 15 May 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTE5NDM0OGFkaXF6a2N4.

  67. 21 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzkxODY2NmFkaXF6a2N4.

  68. 2 March 1990 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNzgxMDU4M2FkaXF6a2N4.

  69. 2 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTIyNDExNGFkaXF6a2N4.

  70. 15 May 1989 Accounts for a dormant company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MDQyMDQ2M2FkaXF6a2N4.

  71. 15 May 1989 Return made up to 14/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTExMTA5OWFkaXF6a2N4.

  72. 25 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIyNjQzMWFkaXF6a2N4.

  73. 12 April 1988 Registered office changed on 12/04/88 from: moorgate hall 153 moorgate london EC2

    Category: Address. Type: 287. Transaction: MDA2MjQ0NzQ4NmFkaXF6a2N4.

  74. 4 February 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzMzM5MDAzM2FkaXF6a2N4.

  75. 4 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQyOTkyNGFkaXF6a2N4.

  76. 1 February 1988 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjAwMjEyMWFkaXF6a2N4.

  77. 1 February 1988 Accounts for a dormant company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NDEzODc0NWFkaXF6a2N4.

  78. 1 February 1988 Accounts for a dormant company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA3MDkwMzIwMmFkaXF6a2N4.

  79. 1 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQyNjYyN2FkaXF6a2N4.

  80. 25 November 1986 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTgxMzU3NWFkaXF6a2N4.

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