A.b. Plant Shipping Ltd

Company Registration Number: 02118674

Company registered in England and Wales

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A.b. Plant Shipping Ltd is a Private Company Limited by Shares first registered on 1 April 1987. Its current registered address is in Norwich, Norfolk.

Registered Address

COLTON GRANGE
COLTON
NORWICH
NORFOLK
NR9 5DG

There are 4 companies currently registered at this postcode, including this one.

All companies at NR9 5DG

Registration Data

Company Number

02118674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £753,746£713,823£1,481,524£1,690,267£3,054,028£2,205,228£1,949,048
of which Cash £56,314£130,311£136,063£300,786£644,937£351,440£304,487
Total Assets £753,746£713,823£1,481,524£1,690,267£3,054,028£2,205,228£1,949,048
Current Liabilities £943,666£899,301£1,544,428£1,682,585£2,771,547£2,141,910£1,822,125
Net Current Assets £-189,920£-185,478£-62,904£7,682£282,481£63,318£126,923
Total Net Worth £-136,382£-170,644£-84,140£61,084£326,587£123,225£196,386

Previous Names

No previous names

Company Officers

  • BOTTOMLEY, Tanya Louise

    Secretary

    Appointed on 9 September 2004

     

    Colton Grange
    High House Farm Lane Colton
    Norwich
    Norfolk
    NR9 5DG

  • BOTTOMLEY, Andrew Paul

    Director

     

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: May 1955

    Colton Grange
    High House Farm Lane, Colton
    Norwich
    Norfolk
    NR9 5DG

  • TAYLOR, Paul Francis

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1960

    7 Sheppards Way
    Grange Farm Kesgrave
    Ipswich
    Suffolk
    IP5 2FW

  • BOTTOMLEY, Andrew Paul

    Secretary

    Appointed on 1 May 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Freight Forwarder

    Colton Grange
    High House Farm Lane, Colton
    Norwich
    Norfolk
    NR9 5DG

  • HAMMOND, James Norman

    Secretary

    Appointed on 30 April 2001

    Resigned on 9 September 2004

    30 Claremont Road
    Laindon
    Basildon
    Essex
    SS15 5PZ

  • WOOD, Melodie

    Secretary

    Resigned on 30 April 1998

    Colton Grange
    High House Farm Lane, Colton
    Norwich
    Norfolk
    NR9 5DG

  • HEMMING, Martin Derek

    Director

    Appointed on 27 July 1998

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1956

    10 The Oaks Old Hall Cottages
    The Street Colton
    Norwich
    Norfolk
    NR9 5DB

  • PAYNE, Andrew Richard

    Director

    Appointed on 1 May 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    10
    Cherry Tree Lane
    North Walsham
    Norfolk
    NR28 0HR

  • WOOD, Melodie

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: January 1964

    Colton Grange
    High House Farm Lane, Colton
    Norwich
    Norfolk
    NR9 5DG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL8GJ. Transaction: MzE2NDM5NDExMGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IA1Y4P. Transaction: MzE2MDM0OTY2NmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GGG9HT. Transaction: MzE1ODQxMjQ3OWFkaXF6a2N4.

  4. 6 September 2016 Previous accounting period shortened from 31 October 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5EXHDCW. Transaction: MzE1Njc1ODg0NGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXSXU. Transaction: MzEzNzU3NzYwMWFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6ORLS. Transaction: MzEyNzUyMzAzM2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5AL4. Transaction: MzExMzU4NjE3MWFkaXF6a2N4.

  8. 1 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMNUYW. Transaction: MzEwNDU5MDc4M2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22UIJ. Transaction: MzA5MDU3NTM1M2FkaXF6a2N4.

  10. 30 April 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26YGXHF. Transaction: MzA3NzE4NjU0OWFkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGBQ8. Transaction: MzA3MDEwMzA3OWFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Andrew Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9FAIG. Transaction: MzA2NjQ4MTQ3MmFkaXF6a2N4.

  13. 2 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHRNT. Transaction: MzA2MTgzMjIxN2FkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DNOW. Transaction: MzA0ODk3NTIwOWFkaXF6a2N4.

  15. 4 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOI2LW98. Transaction: MzA0MTU5MTk0MGFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XIRARQXU. Transaction: MzAzMDcwOTY1NGFkaXF6a2N4.

  17. 28 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZWD5LW4. Transaction: MzAyMDM0NDQ1MmFkaXF6a2N4.

  18. 16 June 2010 Appointment of Andrew Richard Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGEHOKWP. Transaction: MzAxNzcxNjg1NmFkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XWT4JGUJ. Transaction: MzAwNzY0NzY5NmFkaXF6a2N4.

  20. 30 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACDOF8IS. Transaction: MjAyOTQwMTQ2M2FkaXF6a2N4.

  21. 30 March 2009 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACDOT8I6. Transaction: MjAyOTQwMTQzN2FkaXF6a2N4.

  22. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8IC5O4. Transaction: MjAyMDIzOTMyNmFkaXF6a2N4.

  23. 22 July 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDT61MB. Transaction: MjAwOTQ0MzQ5MGFkaXF6a2N4.

  24. 27 June 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1OTMwOGFkaXF6a2N4.

  25. 18 April 2007 Accounting reference date extended from 30/04/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQ5MTMxN2FkaXF6a2N4.

  26. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MzE3OWFkaXF6a2N4.

  27. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3Mjk5M2FkaXF6a2N4.

  28. 23 May 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwMzAxM2FkaXF6a2N4.

  29. 5 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NzQ1N2FkaXF6a2N4.

  30. 3 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE1NDY2MWFkaXF6a2N4.

  31. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5NjQxOWFkaXF6a2N4.

  32. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1OTA1NmFkaXF6a2N4.

  33. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2NTI1MWFkaXF6a2N4.

  34. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcyMjg0OGFkaXF6a2N4.

  35. 16 September 2004 £ ic 15200/13680 07/07/04 £ sr [email protected]=1520 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTAzMDg0OWFkaXF6a2N4.

  36. 4 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUxOTM1OWFkaXF6a2N4.

  37. 1 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5NjU2NGFkaXF6a2N4.

  38. 6 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTI0MjQxMWFkaXF6a2N4.

  39. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MjY2NGFkaXF6a2N4.

  40. 26 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODEzNGFkaXF6a2N4.

  41. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzY3NzQwNmFkaXF6a2N4.

  42. 12 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTcyODUxMmFkaXF6a2N4.

  43. 8 February 2002 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTc5NTg4N2FkaXF6a2N4.

  44. 29 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzI5NDUwOWFkaXF6a2N4.

  45. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwMDEwMGFkaXF6a2N4.

  46. 14 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyNDExMTEwOGFkaXF6a2N4.

  47. 21 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0ODUxMmFkaXF6a2N4.

  48. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1NzI4M2FkaXF6a2N4.

  49. 19 August 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNjk2MDU2OGFkaXF6a2N4.

  50. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE0NzQzNmFkaXF6a2N4.

  51. 18 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzM4MzU3NmFkaXF6a2N4.

  52. 9 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI5MzExOWFkaXF6a2N4.

  53. 28 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI2NDgzNmFkaXF6a2N4.

  54. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4ODI2MGFkaXF6a2N4.

  55. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODI5NDQ1MGFkaXF6a2N4.

  56. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzOTAyM2FkaXF6a2N4.

  57. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNTU1NDY2NGFkaXF6a2N4.

  58. 7 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2ODgzMGFkaXF6a2N4.

  59. 27 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNjE3MmFkaXF6a2N4.

  60. 15 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDgwNzY5OWFkaXF6a2N4.

  61. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNzQyNzAzMWFkaXF6a2N4.

  62. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2OTY1MWFkaXF6a2N4.

  63. 12 October 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTY3ODA0NmFkaXF6a2N4.

  64. 22 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTMzMTcyM2FkaXF6a2N4.

  65. 17 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEwMTEyMWFkaXF6a2N4.

  66. 4 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0NDk0MjYwMWFkaXF6a2N4.

  67. 10 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NDU0OTEwM2FkaXF6a2N4.

  68. 10 June 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODUzMTE4NWFkaXF6a2N4.

  69. 1 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzMjM0NWFkaXF6a2N4.

  70. 7 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNzQ2ODkzNmFkaXF6a2N4.

  71. 19 November 1992 Registered office changed on 19/11/92 from: 8 elm grove garboldisham nr diss norfolk IP22 2RY

    Category: Address. Type: 287. Transaction: MDA5NzI3NzAzMGFkaXF6a2N4.

  72. 28 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzU3NTI5NGFkaXF6a2N4.

  73. 27 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTQzMzQ5NGFkaXF6a2N4.

  74. 17 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzc2ODA2MmFkaXF6a2N4.

  75. 15 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyOTI3MTc0OGFkaXF6a2N4.

  76. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjIwNDM4OWFkaXF6a2N4.

  77. 12 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNDQ1OTcyNmFkaXF6a2N4.

  78. 12 March 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg2MzM4N2FkaXF6a2N4.

  79. 5 January 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5MDI0NTM2OWFkaXF6a2N4.

  80. 5 January 1989 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE3MDU3NGFkaXF6a2N4.

  81. 8 April 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3NTc2MzcxNWFkaXF6a2N4.

  82. 2 April 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDIzNTQzNWFkaXF6a2N4.

  83. 1 April 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAxMDYwOTkyOWFkaXF6a2N4.

  84. 1 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNzY1NjYyMGFkaXF6a2N4.

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