Priority Shipping and Forwarding Limited

Company Registration Number: 01736785

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Priority Shipping and Forwarding Limited is a Private Company Limited by Shares first registered on 5 July 1983. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

01736785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,840£112,252£111,620£99,312£114,868£82,211£96,512
of which Cash £0£41,374£27,907£30,782£14,019£10,025£4,712
Total Assets £99,840£112,252£111,620£99,312£114,868£82,211£96,512
Current Liabilities £89,578£107,112£107,330£96,413£113,826£81,402£94,595
Net Current Assets £10,262£5,140£4,290£2,899£1,042£809£1,917
Total Net Worth £11,026£6,294£5,224£3,946£3,280£2,109£1,941

Previous Names

No previous names

Company Officers

  • STANNARD, Avril Lesley

    Secretary

    Appointed on 7 March 2011

     

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • HASWELL, Kenneth

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Shipping Agent

    Month of birth: July 1953

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • STANNARD, Avril Lesley

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • BACKLEY, Irene Bridget

    Secretary

    Resigned on 29 June 2006

    86 Bracken Drive
    Chigwell
    Essex
    IG7 5RD

  • HASWELL, Kenneth

    Secretary

    Appointed on 29 June 2006

    Resigned on 7 March 2011

    21 Voluntary Place
    Wanstead
    London
    E11 2RP

  • BACKLEY, John Magnus

    Director

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    86 Bracken Drive
    Chigwell
    Essex
    IG7 5RD

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77GSG2I. Transaction: MzIwNjY0NjA2MGFkaXF6a2N4.

  2. 15 May 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X75ZAI6G. Transaction: MzIwNDk3MzIwNmFkaXF6a2N4.

  3. 15 May 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X75ZAI21. Transaction: MzIwNDk3MzE1M2FkaXF6a2N4.

  4. 10 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73L3B4B. Transaction: MzIwMjE5MDYxM2FkaXF6a2N4.

  5. 26 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69FOFL7. Transaction: MzE3ODg3MzE5OWFkaXF6a2N4.

  6. 19 June 2017 Director's details changed for Mr Kenneth Haswell on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X68XYQEZ. Transaction: MzE3ODMzNjQwMWFkaXF6a2N4.

  7. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RHG88. Transaction: MzE3MTY5NjUyNmFkaXF6a2N4.

  8. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU1ZM. Transaction: MzE1MTExNTMwOWFkaXF6a2N4.

  9. 9 March 2016 Appointment of Avril Lesley Stannard as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52F0KZV. Transaction: MzE0MzY5MzUwMGFkaXF6a2N4.

  10. 22 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BKLK0. Transaction: MzE0MjQzMTc0N2FkaXF6a2N4.

  11. 24 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBX1BN. Transaction: MzEyNzY5NjA1MmFkaXF6a2N4.

  12. 24 July 2015 Director's details changed for Mr Kenneth Haswell on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBX0RL. Transaction: MzEyNzY5NTY4MWFkaXF6a2N4.

  13. 22 July 2015 Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6QB0W. Transaction: MzEyNzUzOTUxNGFkaXF6a2N4.

  14. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALA9J4. Transaction: MzEyNjA0OTcyMWFkaXF6a2N4.

  15. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H8428O. Transaction: MzEwODMwMTU0OGFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60RT6. Transaction: MzEwMjg2Nzg2MGFkaXF6a2N4.

  17. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPR82. Transaction: MzA4NTg5NzUzNmFkaXF6a2N4.

  18. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEM1GA. Transaction: MzA4MDU5ODkxM2FkaXF6a2N4.

  19. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYVCZ. Transaction: MzA2NDUyNDY1M2FkaXF6a2N4.

  20. 21 June 2012 Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYKE0. Transaction: MzA1OTU0ODI4OGFkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYNAP. Transaction: MzA1OTU1MTI0N2FkaXF6a2N4.

  22. 21 June 2012 Registered office address changed from Phoenix House 24 High Street Wanstead London E11 2AQ on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYNA9. Transaction: MzA1OTU0OTM1OGFkaXF6a2N4.

  23. 21 June 2012 Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BIYNAH. Transaction: MzA1OTU0OTM2MGFkaXF6a2N4.

  24. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI7YCWTY. Transaction: MzA0MjUzMTQ3N2FkaXF6a2N4.

  25. 4 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3GD9VJG. Transaction: MzAzOTg2OTAyOGFkaXF6a2N4.

  26. 30 March 2011 Appointment of Avril Lesley Stannard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6M8CSVW. Transaction: MzAzNDcyODQyNGFkaXF6a2N4.

  27. 24 March 2011 Termination of appointment of Kenneth Haswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4L36SPC. Transaction: MzAzNDM5Nzg1OWFkaXF6a2N4.

  28. 11 October 2010 Termination of appointment of John Backley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLRDTO58. Transaction: MzAyNTAwOTgwOGFkaXF6a2N4.

  29. 11 October 2010 Appointment of Mr Kenneth Haswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLRB6O5J. Transaction: MzAyNTAwOTY5NGFkaXF6a2N4.

  30. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0MOBLVB. Transaction: MzAyMDE5ODAzN2FkaXF6a2N4.

  31. 2 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XMQENLB6. Transaction: MzAxODc2NzI2OWFkaXF6a2N4.

  32. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMQEMLB5. Transaction: MzAxODczNzEyN2FkaXF6a2N4.

  33. 4 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4YBCCZA. Transaction: MjA0MDY2NjEwNmFkaXF6a2N4.

  34. 2 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6RWB7Y. Transaction: MjAzNjMyNzg4NWFkaXF6a2N4.

  35. 8 December 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOWR5H4. Transaction: MjAxOTYwNzMxNWFkaXF6a2N4.

  36. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBR94CU. Transaction: MjAxNjcyNDQxNGFkaXF6a2N4.

  37. 8 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4Nzg4MWFkaXF6a2N4.

  38. 2 October 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1ODQ4OWFkaXF6a2N4.

  39. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzOTYxMWFkaXF6a2N4.

  40. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA3MDY5OGFkaXF6a2N4.

  41. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4NDI1OGFkaXF6a2N4.

  42. 21 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxNjU3MGFkaXF6a2N4.

  43. 19 June 2006 Registered office changed on 19/06/06 from: 9-11 high beech road loughton essex IG10 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM5MjM5MWFkaXF6a2N4.

  44. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE1MjA1NWFkaXF6a2N4.

  45. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxNDQ3NmFkaXF6a2N4.

  46. 17 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgxNjI2MGFkaXF6a2N4.

  47. 9 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NDA5MmFkaXF6a2N4.

  48. 5 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM4OTg1NWFkaXF6a2N4.

  49. 24 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMzExNWFkaXF6a2N4.

  50. 8 September 2002 Registered office changed on 08/09/02 from: forest house 8/10 gainsborough road leytonstone london E11 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU0MjUyMmFkaXF6a2N4.

  51. 2 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzkxOTkzOWFkaXF6a2N4.

  52. 24 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NzM4NGFkaXF6a2N4.

  53. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYyNjE5NmFkaXF6a2N4.

  54. 20 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5ODk5NmFkaXF6a2N4.

  55. 22 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NjMxM2FkaXF6a2N4.

  56. 19 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAwNDcyMGFkaXF6a2N4.

  57. 27 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NTEwMWFkaXF6a2N4.

  58. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY4NTI2MGFkaXF6a2N4.

  59. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTA5NTM3N2FkaXF6a2N4.

  60. 24 June 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczODc1NWFkaXF6a2N4.

  61. 6 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzUyOTM4M2FkaXF6a2N4.

  62. 1 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxODIxN2FkaXF6a2N4.

  63. 13 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzE5NDk3MGFkaXF6a2N4.

  64. 20 June 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyMjg3NmFkaXF6a2N4.

  65. 21 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjIyMTM2N2FkaXF6a2N4.

  66. 27 June 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNjY3NmFkaXF6a2N4.

  67. 18 October 1994 Registered office changed on 18/10/94 from: 718A high road leytonstone london E11 3AJ

    Category: Address. Type: 287. Transaction: MDE0ODMxNTY4MmFkaXF6a2N4.

  68. 28 June 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2ODYwMWFkaXF6a2N4.

  69. 12 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTA0OTU3OGFkaXF6a2N4.

  70. 28 June 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NzkyN2FkaXF6a2N4.

  71. 27 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDQwODgzMWFkaXF6a2N4.

  72. 28 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTk2NjMwMmFkaXF6a2N4.

  73. 23 June 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NTg5NmFkaXF6a2N4.

  74. 27 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyOTQyOTYzN2FkaXF6a2N4.

  75. 1 July 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjU3NTQyM2FkaXF6a2N4.

  76. 26 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MjM4NDAxMmFkaXF6a2N4.

  77. 26 June 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjExMDcyNWFkaXF6a2N4.

  78. 22 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0OTE3MDA3OGFkaXF6a2N4.

  79. 22 January 1990 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDIyNjQ5NWFkaXF6a2N4.

  80. 23 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDg4OTg2MWFkaXF6a2N4.

  81. 23 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgxMjk2MGFkaXF6a2N4.

  82. 13 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NDk1NDY0N2FkaXF6a2N4.

  83. 13 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQwODQ4N2FkaXF6a2N4.

  84. 2 November 1987 Registered office changed on 02/11/87 from: 718A high road leytonstone london E11 3AJ

    Category: Address. Type: 287. Transaction: MDExMTA0OTc4NGFkaXF6a2N4.

  85. 22 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MDQ3OTY2NGFkaXF6a2N4.

  86. 22 October 1986 Annual return made up to 29/08/86

    Category: Annual return. Type: 363. Transaction: MDAzNDcxNTE1M2FkaXF6a2N4.

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