A. L. Shipping Ltd

Company Registration Number: 02595402

Company registered in England and Wales

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A. L. Shipping Ltd is a Private Company Limited by Shares first registered on 26 March 1991. Its current registered address is in London.

Registered Address

8 MAYFIELD ROAD
LONDON
W3 9HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 9HQ

Registration Data

Company Number

02595402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,670£101,630£102,331£144,988£82,203£58,498£33,563
of which Cash £36,371£91,030£97,137£108,962£50,150£43,734£22,705
Total Assets £39,670£101,630£102,331£144,988£82,203£58,498£33,563
Current Liabilities £29,131£37,256£98,973£141,219£80,747£57,430£43,815
Net Current Assets £10,539£64,374£3,358£3,769£1,456£1,068£-10,252
Total Net Worth £10,647£64,506£-724£-5,579£-11,000£-15,654£-33,911

Previous Names

No previous names

Company Officers

  • NORONHA, Diana Maria

    Secretary

    Appointed on 1 February 1993

     

    Nationality: British

    Occupation: Company Director

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • NORONHA, Diana Maria

    Director

    Appointed on 1 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • NORONHA, Leslie Xavier Bennie

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Finance/It

    Month of birth: June 1949

    8
    Mayfield Road
    London
    W3 9HQ
    United Kingdom

  • ALLAN, Yoshiko

    Secretary

    Appointed on 26 March 1991

    Resigned on 1 February 1993

    Blackthorn House
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6QY

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 March 1991

    Resigned on 26 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ALLAN, David George Walters

    Director

    Appointed on 26 March 1991

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Blackthorn House
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6QY

  • ALLAN, Yoshiko

    Director

    Appointed on 26 March 1991

    Resigned on 1 September 1996

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1947

    Blackthorn House
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6QY

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 1991

    Resigned on 26 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • PAO, Raymond Lun-Kwok

    Director

    Appointed on 10 November 1994

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    1501 Worldwide House
    19 Des Voeux Road Central
    Hong Kong
    FOREIGN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634J3NT. Transaction: MzE3MjAzOTEwNWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR9BIY. Transaction: MzE2MzA0NDUwOGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKXQG. Transaction: MzE0NTA1MjA3NGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYC8JT. Transaction: MzEzNjA5Mzk5MGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AP5XD. Transaction: MzEyMDIzODI1N2FkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1LHI2. Transaction: MzExMDc4Nzk2OGFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTTLN. Transaction: MzA5NzE3NDEyMGFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOPBQX. Transaction: MzA4OTI2MDU2MmFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1WW2. Transaction: MzA3NjY2NTk3N2FkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9JYWB. Transaction: MzA2Nzk4MzI4MmFkaXF6a2N4.

  11. 16 August 2012 Registered office address changed from 3 Berkeley Square London W1J 6ED on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNJD5. Transaction: MzA2MjUyOTU5MGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1633RI8. Transaction: MzA1NTI3OTM0MWFkaXF6a2N4.

  13. 20 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: X0OKXLS3. Transaction: MzA0OTMyNjMwOWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XB38QT79. Transaction: MzAzNTM5NjYxOGFkaXF6a2N4.

  15. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8AER0G. Transaction: MzAzMDk2Mjc2MmFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XD2P0IXG. Transaction: MzAxMjk4MDg0N2FkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Diana Maria Noronha on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XD2OYIXD. Transaction: MzAxMjk3NjkzOGFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Leslie Xavier Bennie Noronha on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XD2OZIXE. Transaction: MzAxMjk3Njk0M2FkaXF6a2N4.

  19. 7 April 2010 Secretary's details changed for Diana Maria Noronha on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XD2OXIXC. Transaction: MzAxMjk3NjkzN2FkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHXA3GO5. Transaction: MzAwNzMwMzM0NmFkaXF6a2N4.

  21. 30 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29L28LO. Transaction: MjAyOTM3OTU2MGFkaXF6a2N4.

  22. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ8TY6LJ. Transaction: MjAyMzcxMzc4N2FkaXF6a2N4.

  23. 4 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1DYYLK. Transaction: MjAwMjY3NDE2NmFkaXF6a2N4.

  24. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyNDI4NWFkaXF6a2N4.

  25. 30 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MTM1MGFkaXF6a2N4.

  26. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTMxOWFkaXF6a2N4.

  27. 27 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MjY3MGFkaXF6a2N4.

  28. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NDAzNWFkaXF6a2N4.

  29. 18 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyNzU4N2FkaXF6a2N4.

  30. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM1MjcxMmFkaXF6a2N4.

  31. 23 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNjg5MGFkaXF6a2N4.

  32. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODgxMzQxNmFkaXF6a2N4.

  33. 5 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MTgxOGFkaXF6a2N4.

  34. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA1NjAwM2FkaXF6a2N4.

  35. 29 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NzI5NWFkaXF6a2N4.

  36. 9 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE1MjI4NWFkaXF6a2N4.

  37. 2 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMzQ2NmFkaXF6a2N4.

  38. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTI0Mjk4MWFkaXF6a2N4.

  39. 10 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4OTE5M2FkaXF6a2N4.

  40. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAwNzMxMmFkaXF6a2N4.

  41. 12 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MDAyN2FkaXF6a2N4.

  42. 1 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDEyNTkzNmFkaXF6a2N4.

  43. 4 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4ODk0MWFkaXF6a2N4.

  44. 23 June 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMjM2OTQ0OGFkaXF6a2N4.

  45. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NTg5NWFkaXF6a2N4.

  46. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NjY1OGFkaXF6a2N4.

  47. 4 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzAzMjExN2FkaXF6a2N4.

  48. 2 December 1997 Registered office changed on 02/12/97 from: 4 park court pyford road west byfleet surrey KT14 6SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1OTU5NWFkaXF6a2N4.

  49. 20 March 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1NjI2M2FkaXF6a2N4.

  50. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTIwMTgwN2FkaXF6a2N4.

  51. 20 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg2NDE5NWFkaXF6a2N4.

  52. 25 March 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNTk5MWFkaXF6a2N4.

  53. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NjQzMzg0NWFkaXF6a2N4.

  54. 22 March 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5MDI5MmFkaXF6a2N4.

  55. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzk5MjA4NGFkaXF6a2N4.

  56. 13 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM3MDI0NWFkaXF6a2N4.

  57. 28 March 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMzM4MWFkaXF6a2N4.

  58. 14 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzI2MjQzN2FkaXF6a2N4.

  59. 11 May 1993 Return made up to 26/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5ODg4NGFkaXF6a2N4.

  60. 14 April 1993 Registered office changed on 14/04/93 from: cardigan lodge 102 the avenue newmarket suffolk CB8 9AA

    Category: Address. Type: 287. Transaction: MDEwMzcyMzA4MGFkaXF6a2N4.

  61. 30 March 1993 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjc2ODkzOWFkaXF6a2N4.

  62. 8 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNTM1MDY3NmFkaXF6a2N4.

  63. 15 April 1992 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4ODE1NDI1NmFkaXF6a2N4.

  64. 26 March 1992 Return made up to 26/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MDIzM2FkaXF6a2N4.

  65. 25 November 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyMTQzNDI0NmFkaXF6a2N4.

  66. 2 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAzOTA5OWFkaXF6a2N4.

  67. 26 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA3NTY0MWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 07:01:04 +0100