Alban Shipping Limited

Company Registration Number: 02476648

Company registered in England and Wales

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Alban Shipping Limited is a Private Company Limited by Shares first registered on 2 March 1990. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

1ST FLOOR
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP

There are 383 companies currently registered at this postcode, including this one.

All companies at AL10 0SP

Registration Data

Company Number

02476648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £241,930£263,624£287,925£0£0£0£0
Current Assets £481,542£537,306£533,080£941,791£651,398£478,497£390,632
of which Cash £335,884£311,486£330,936£413,745£390,609£179,218£255,487
Total Assets £723,472£800,930£821,005£941,791£651,398£478,497£390,632
Current Liabilities £236,808£251,882£247,473£382,020£308,090£303,889£268,978
Net Current Assets £244,734£285,424£285,607£559,771£343,308£174,608£121,654
Total Net Worth £486,664£549,048£573,532£756,205£505,067£337,931£188,816

Previous Names

No previous names

Company Officers

  • JACKMAN, Astelle Jane

    Secretary

    Appointed on 20 March 1997

     

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • JACKMAN, Andrew Charles

    Director

     

    Nationality: British

    Occupation: Shipper

    Month of birth: February 1968

    1st Floor
    Bridge House
    25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • JACKMAN, Astelle Jane

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    1st
    Floor
    Bridge House 25 Fiddlebridge Lane
    Hatfield
    Hertfordshire
    AL10 0SP
    England

  • JACKMAN, Margaret

    Secretary

    Resigned on 20 March 1997

    43 Marshals Drive
    St Albans
    Hertfordshire
    AL1 4RD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEZN4. Transaction: MzE3MTM2NTE1MGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG625S. Transaction: MzE2NTIyOTM3M2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54WA4AH. Transaction: MzE0NjM1NTc0MmFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SANN. Transaction: MzEzMjU0Mjk4NmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYM4X. Transaction: MzExODg3MDM0MGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUQ0L. Transaction: MzExMzk3Mjk3MWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y09TN. Transaction: MzA5NTYzNTA2NmFkaXF6a2N4.

  8. 5 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2O4W6YA. Transaction: MzA5MTk1NzY2OWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53UB7. Transaction: MzA5MDgwODk4NWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X26LALP4. Transaction: MzA3NjQ4ODk0OGFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4OMQ. Transaction: MzA3MDIwNzU3MGFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Mr Andrew Charles Jackman on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIONU. Transaction: MzA2MTcwNzM3OWFkaXF6a2N4.

  13. 1 August 2012 Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EBIOWZ. Transaction: MzA2MTcwNzQyMWFkaXF6a2N4.

  14. 1 August 2012 Secretary's details changed for Astelle Jane Jackman on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1EBIOYZ. Transaction: MzA2MTcwNzQ1MGFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHJD5. Transaction: MzA1MzgyMDczOGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6GRN. Transaction: MzA0OTUyODA2M2FkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXU0OS59. Transaction: MzAzMzI4NTQ3M2FkaXF6a2N4.

  18. 4 March 2011 Director's details changed for Mrs Astelle Jane Jackman on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XXU0NS58. Transaction: MzAzMzI4NTAyNmFkaXF6a2N4.

  19. 4 March 2011 Secretary's details changed for Astelle Jane Jackman on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH03. Barcode: XXU0LS56. Transaction: MzAzMzI4NTAyNGFkaXF6a2N4.

  20. 4 March 2011 Director's details changed for Andrew Charles Jackman on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XXU0MS57. Transaction: MzAzMzI4NTAyNWFkaXF6a2N4.

  21. 19 October 2010 Appointment of Mrs Astelle Jane Jackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOGVROCN. Transaction: MzAyNTQxMTA3OWFkaXF6a2N4.

  22. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHU9O2H. Transaction: MzAyNDg3NzUxNGFkaXF6a2N4.

  23. 13 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVDTVJYA. Transaction: MzAxNTQ2MzM1MWFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Andrew Charles Jackman on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVDTUJY9. Transaction: MzAxNTQ2MjkzNGFkaXF6a2N4.

  25. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHGIYGWZ. Transaction: MzAwODA0MzAzMWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8ZJAET. Transaction: MjAzNDMxNDY4MWFkaXF6a2N4.

  27. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Q9A5E7. Transaction: MjAxOTYxNTg2NmFkaXF6a2N4.

  28. 1 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6TDZCI. Transaction: MjAwNDU5MzQwNmFkaXF6a2N4.

  29. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5Njg3NmFkaXF6a2N4.

  30. 8 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMjU5M2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5NDY2MWFkaXF6a2N4.

  32. 8 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwNTQ5NWFkaXF6a2N4.

  33. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDgxMDI4NGFkaXF6a2N4.

  34. 29 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NjQxOGFkaXF6a2N4.

  35. 4 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk0NDU3NWFkaXF6a2N4.

  36. 7 May 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1ODg1NWFkaXF6a2N4.

  37. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUyNDU3MmFkaXF6a2N4.

  38. 8 May 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxNTI5MWFkaXF6a2N4.

  39. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY2ODk1MWFkaXF6a2N4.

  40. 10 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODA2NWFkaXF6a2N4.

  41. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI5Mzc5MmFkaXF6a2N4.

  42. 7 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA4Mjk1NWFkaXF6a2N4.

  43. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY2MDgyOGFkaXF6a2N4.

  44. 31 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1NDgyN2FkaXF6a2N4.

  45. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzA4MjM3NmFkaXF6a2N4.

  46. 25 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3OTQ5NmFkaXF6a2N4.

  47. 22 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTE1ODkzNGFkaXF6a2N4.

  48. 21 April 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0Mjg0OWFkaXF6a2N4.

  49. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDI3NDEzOGFkaXF6a2N4.

  50. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0MDQ4NGFkaXF6a2N4.

  51. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk0NTE1M2FkaXF6a2N4.

  52. 22 April 1997 Registered office changed on 22/04/97 from: 43 hatfield road st albans herts AL1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA3Mzg3N2FkaXF6a2N4.

  53. 21 April 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MzY1MGFkaXF6a2N4.

  54. 27 December 1996 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NTcxNWFkaXF6a2N4.

  55. 2 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY4MTUwN2FkaXF6a2N4.

  56. 2 April 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NjM3NWFkaXF6a2N4.

  57. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI1MTI1MWFkaXF6a2N4.

  58. 26 April 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAyMDQ5MGFkaXF6a2N4.

  59. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY3MTg5NmFkaXF6a2N4.

  60. 23 September 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1MDAwMmFkaXF6a2N4.

  61. 8 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDg2MTQ1M2FkaXF6a2N4.

  62. 13 May 1993 Ad 06/04/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcyNTM5NWFkaXF6a2N4.

  63. 13 May 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMTA0M2FkaXF6a2N4.

  64. 9 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MjU4MjE1MmFkaXF6a2N4.

  65. 3 June 1992 Return made up to 01/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0MzM5N2FkaXF6a2N4.

  66. 23 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzY5MGFkaXF6a2N4.

  67. 17 March 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjEyMzgxOWFkaXF6a2N4.

  68. 7 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQzMjY1MWFkaXF6a2N4.

  69. 7 March 1990 Registered office changed on 07/03/90 from: 87 victoria street st albans herts. AL1 3XX

    Category: Address. Type: 287. Transaction: MDEzODU4OTY4NmFkaXF6a2N4.

  70. 7 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDM4NTUzOWFkaXF6a2N4.

  71. 2 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI3ODEzM2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:57:35 +0100