Alberta Shipbrokers Limited

Company Registration Number: 02618778

Company registered in England and Wales

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Alberta Shipbrokers Limited is a Private Company Limited by Shares first registered on 10 June 1991. Its current registered address is in London.

Registered Address

7TH FLOOR
36-38 LEADENHALL STREET
LONDON
EC3A 1AT

There are 9 companies currently registered at this postcode, including this one.

All companies at EC3A 1AT

Registration Data

Company Number

02618778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £44,612£52,769£61,653£73,036£67,027£37,859£43,413
Current Assets £935,456£779,737£758,637£761,960£673,238£591,544£503,045
of which Cash £147,598£112,425£151,977£150,736£179,294£167,031£43,884
Total Assets £980,068£832,506£820,290£834,996£740,265£629,403£546,458
Current Liabilities £44,022£15,404£9,972£25,678£31,791£33,619£21,490
Net Current Assets £891,434£764,333£748,665£736,282£641,447£557,925£481,555
Total Net Worth £936,046£817,102£810,318£809,318£708,474£595,784£524,968

Previous Names

No previous names

Company Officers

  • INGLESSIS, Nicolas George

    Secretary

    Appointed on 9 September 1991

     

    Flat 2
    39 Lennox Gardens
    London
    SW1 0DF

  • INGLESSIS, Antony

    Director

    Appointed on 9 September 1991

     

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: June 1956

    14 York Street
    London
    W1

  • INGLESSIS, Nicolas George

    Director

    Appointed on 9 September 1991

     

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: April 1955

    Flat 2
    39 Lennox Gardens
    London
    SW1 0DF

  • MELLOR, Keith Francis

    Director

    Appointed on 9 September 1991

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1956

    14 Gainsborough Close
    Billericay
    Essex
    CM11 2DB

  • PROUDFOOT, Graeme John

    Secretary

    Appointed on 10 June 1991

    Resigned on 9 September 1991

    Foxley
    Perry Green
    Much Hadham
    Hertfordshire
    SG10 6EF

  • INGLESSIS, Dimitri

    Director

    Appointed on 9 September 1991

    Resigned on 12 January 2009

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: January 1918

    53 Fitzhardinge House
    Portman Square
    London
    SW1

  • INGLESSIS, Stamatios-Dimitrios Hipocrates

    Director

    Appointed on 9 September 1991

    Resigned on 27 August 2002

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: September 1956

    12 Grecheskaya Street
    Odessa
    Ukraine

  • JENNINGS, Charles James

    Director

    Appointed on 10 June 1991

    Resigned on 9 September 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    Kingsdown Farm
    Burwash Common
    Etchingham
    Sussex
    TN19 7NE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FESLKQ. Transaction: MzE4NTkxMTg1NmFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZWCMI. Transaction: MzE4MzE5MDI2MmFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWRG0. Transaction: MzE1ODM0NjI4NWFkaXF6a2N4.

  4. 15 August 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5DERIFF. Transaction: MzE1NTE2MzAwNmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMCCGI. Transaction: MzEyNzkzODgzM2FkaXF6a2N4.

  6. 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: X4ALB0PM. Transaction: MzEyNjA1NjgwN2FkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRLNL. Transaction: MzEwMzMwOTU2NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUN0A. Transaction: MzEwMDkxNjYxN2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPSDV. Transaction: MzA3OTU5OTMzOWFkaXF6a2N4.

  10. 31 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290ORNV. Transaction: MzA3ODk2NzI1MWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBGU3N. Transaction: MzA2MTY4OTEyNGFkaXF6a2N4.

  12. 25 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IINPF. Transaction: MzA1ODEwMTk2MWFkaXF6a2N4.

  13. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB4UAXF5. Transaction: MzA0Mzc0OTAwMWFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8INAVYD. Transaction: MzA0MDY4MjczOWFkaXF6a2N4.

  15. 24 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL44AMON. Transaction: MzAyMTk3MTI0MWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XN0NSLVF. Transaction: MzAxOTkzOTEzN2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Mr Nicolas George Inglessis on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XN0NQLVD. Transaction: MzAxOTkzODkwNmFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Keith Francis Mellor on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XN0NRLVE. Transaction: MzAxOTkzODkwOGFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Antony Inglessis on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XN0NPLVC. Transaction: MzAxOTkzODkwM2FkaXF6a2N4.

  20. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW3AADKQ. Transaction: MjA0MjI0NTA0M2FkaXF6a2N4.

  21. 2 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CENCXR. Transaction: MjA0MDQ5OTU1NmFkaXF6a2N4.

  22. 21 January 2009 Appointment terminated director dimitri inglessis [View PDF]

    Category: Officers. Type: 288b. Barcode: XKJN56PN. Transaction: MjAyMzg5MDE4OWFkaXF6a2N4.

  23. 11 December 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLVL5KY. Transaction: MjAxOTkxNDQyOGFkaXF6a2N4.

  24. 5 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1HMR1W2. Transaction: MjAxMDMxNDM4NWFkaXF6a2N4.

  25. 3 January 2008 Registered office changed on 03/01/08 from: 6TH floor peninsular house 36 monument street london EC3 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MzY1NWFkaXF6a2N4.

  26. 20 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIwNzA2OGFkaXF6a2N4.

  27. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5ODk5NmFkaXF6a2N4.

  28. 12 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyNzMwMWFkaXF6a2N4.

  29. 3 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MTE2NmFkaXF6a2N4.

  30. 18 July 2005 Return made up to 10/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4MzQ0OGFkaXF6a2N4.

  31. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjI5NjMxNGFkaXF6a2N4.

  32. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgxOTAxMWFkaXF6a2N4.

  33. 13 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5NzAxOGFkaXF6a2N4.

  34. 10 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk1MDI5MWFkaXF6a2N4.

  35. 8 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MjMwM2FkaXF6a2N4.

  36. 1 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ0ODI3OGFkaXF6a2N4.

  37. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0MjMxMGFkaXF6a2N4.

  38. 30 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc2NjExM2FkaXF6a2N4.

  39. 30 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk2NjMyNGFkaXF6a2N4.

  40. 9 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyNjkxMmFkaXF6a2N4.

  41. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDgwMzQ5M2FkaXF6a2N4.

  42. 29 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNTc4MmFkaXF6a2N4.

  43. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ0OTQ1NGFkaXF6a2N4.

  44. 7 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5MDU0OGFkaXF6a2N4.

  45. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgzNTExNWFkaXF6a2N4.

  46. 23 August 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NTk4OWFkaXF6a2N4.

  47. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjUxNTUwNGFkaXF6a2N4.

  48. 23 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NzMwOGFkaXF6a2N4.

  49. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzA0NTk0OGFkaXF6a2N4.

  50. 19 September 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MDQ3MWFkaXF6a2N4.

  51. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODYxMzYzM2FkaXF6a2N4.

  52. 9 July 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NTQ2M2FkaXF6a2N4.

  53. 2 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTcyOTE4NWFkaXF6a2N4.

  54. 12 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0OTEzNWFkaXF6a2N4.

  55. 25 November 1994 Return made up to 10/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NTk3M2FkaXF6a2N4.

  56. 28 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjQ0Mzg1OGFkaXF6a2N4.

  57. 23 May 1994 Return made up to 10/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5NTQ2MGFkaXF6a2N4.

  58. 4 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTk0Mzk1N2FkaXF6a2N4.

  59. 26 May 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2ODU2NzAxMGFkaXF6a2N4.

  60. 25 May 1993 Return made up to 10/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDYzNjI3MmFkaXF6a2N4.

  61. 26 April 1992 Registered office changed on 26/04/92 from: queensbridge house 60 upper thames street london EC4V 3BD

    Category: Address. Type: 287. Transaction: MDEwNzAzNzAwOGFkaXF6a2N4.

  62. 11 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMTEwNzM5M2FkaXF6a2N4.

  63. 16 December 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY5MjkxMmFkaXF6a2N4.

  64. 27 September 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDM2ODUxNWFkaXF6a2N4.

  65. 27 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk1NzU5NmFkaXF6a2N4.

  66. 27 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDExMjE2M2FkaXF6a2N4.

  67. 27 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU5NTAzOWFkaXF6a2N4.

  68. 27 September 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgwMjMxMGFkaXF6a2N4.

  69. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc4NjA5M2FkaXF6a2N4.

  70. 26 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA4OTYyNmFkaXF6a2N4.

  71. 9 September 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODc4NDM0OWFkaXF6a2N4.

  72. 10 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ1MTc2OGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:02:23 +0000