A1 Prestige Shipping Services Limited

Company Registration Number: 02657410

Company registered in England and Wales

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A1 Prestige Shipping Services Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in Westerham, Kent.

Registered Address

CHALLIS & CO
BREWERY
HIGH STREET
WESTERHAM
KENT
TN16 1RG

There are 65 companies currently registered at this postcode, including this one.

All companies at TN16 1RG

Registration Data

Company Number

02657410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,742£9,887£64,437£134,653£252,398£164,237£133,546
of which Cash £12,223£8,623£8,781£36,692£61,102£47,426£51,150
Total Assets £52,742£9,887£64,437£134,653£252,398£164,237£133,546
Current Liabilities £22,919£10,792£71,685£143,881£217,462£0£192,516
Net Current Assets £29,823£-905£-7,248£-9,228£34,936£164,237£-58,970
Total Net Worth £30,440£247£-5,085£-6,054£36,162£1,833£-57,483

Previous Names

No previous names

Company Officers

  • JACKSON, Jeremy David

    Director

    Appointed on 25 October 1991

     

    Nationality: British

    Occupation: Director/Freight Forwarder

    Month of birth: June 1960

    CHALLIS & CO
    Brewery
    High Street
    Westerham
    Kent
    TN16 1RG

  • JACKSON, Rae Lynnette

    Secretary

    Appointed on 25 October 1991

    Resigned on 31 July 2012

    102 Crofton Road
    Orpington
    Kent
    BR6 8HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1991

    Resigned on 25 October 1991

    26
    Church Street
    London
    NW8 8EP

  • JACKSON, Rae Lynnette

    Director

    Appointed on 25 October 1991

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Bookeeper/Secretary

    Month of birth: September 1959

    102 Crofton Road
    Orpington
    Kent
    BR6 8HZ

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

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Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BGKHRU. Transaction: MzE4MTUxNDA2NGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPGHF. Transaction: MzE2MzMyNzYxNWFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GV2W. Transaction: MzE1MjgyNDAxN2FkaXF6a2N4.

  4. 11 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZVD9US. Transaction: MzE0MTI4ODA5N2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVQE1. Transaction: MzEzNDQyMDg1MWFkaXF6a2N4.

  6. 3 November 2015 Director's details changed for Mr Jeremy David Jackson on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4JCVQDT. Transaction: MzEzNDQyMDYxN2FkaXF6a2N4.

  7. 31 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: X4CRSW8A. Transaction: MzEyODIwNjMzOGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXRE2I. Transaction: MzExMzY3MzI1NGFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1KW0P. Transaction: MzEwNDUyNjU4MmFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1F81N. Transaction: MzA4ODcyMTUyOWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9UAEB. Transaction: MzA4MjA4OTU5NGFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQL9E. Transaction: MzA2ODUxNTc4MmFkaXF6a2N4.

  13. 5 October 2012 Termination of appointment of Rae Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWGB6J. Transaction: MzA2NTM1NTE2MGFkaXF6a2N4.

  14. 5 October 2012 Termination of appointment of Rae Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWGB6Z. Transaction: MzA2NTM1NTE2NWFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W4UQ. Transaction: MzA2MTYyNjQ4MmFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XC3AQZ9K. Transaction: MzA0NzE5MzkwMmFkaXF6a2N4.

  17. 15 November 2011 Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC3AOZ9I. Transaction: MzA0NzE5MzgwMWFkaXF6a2N4.

  18. 15 November 2011 Register inspection address has been changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XC3APZ9J. Transaction: MzA0NzE5MzgwMmFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC434W8O. Transaction: MzA0MTI4NzI1OWFkaXF6a2N4.

  20. 27 April 2011 Registered office address changed from 61 High Street Green St. Green Orpington Kent BR6 6BQ on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGAQFTN8. Transaction: MzAzNjIwODc4MmFkaXF6a2N4.

  21. 26 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X2EBDPF5. Transaction: MzAyNzcxMDAzM2FkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK613LP1. Transaction: MzAxOTU4OTgwM2FkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XV9E4ENK. Transaction: MzAwMTk4MzMwM2FkaXF6a2N4.

  24. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV9E3ENJ. Transaction: MzAwMTk4MjMwNmFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Mrs Rae Lynnette Jackson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9E2ENI. Transaction: MzAwMTk4MjMwNGFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Mr Jeremy David Jackson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9E1ENH. Transaction: MzAwMTk4MjI4OGFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6PF6CQF. Transaction: MjA0MDA1ODYwNmFkaXF6a2N4.

  28. 15 January 2009 Director's change of particulars / jeremy jackson / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALASU6IF. Transaction: MjAyMzM3MjQ2MGFkaXF6a2N4.

  29. 14 January 2009 Director's change of particulars / jeremy jackson / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALM076HB. Transaction: MjAyMzI4MDUyMWFkaXF6a2N4.

  30. 3 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QPO4IO. Transaction: MjAxNzExODQxMWFkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNUUH2NE. Transaction: MjAxMjA3MDE0NWFkaXF6a2N4.

  32. 25 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AES1NY8A. Transaction: MjAwMTk5MDYyOWFkaXF6a2N4.

  33. 1 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMjMyOWFkaXF6a2N4.

  34. 10 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1MDYyNGFkaXF6a2N4.

  35. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3NDQ3NWFkaXF6a2N4.

  36. 10 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4ODc0NGFkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgzMDA5NmFkaXF6a2N4.

  38. 3 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3NzUwN2FkaXF6a2N4.

  39. 22 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMDg1MTcxMmFkaXF6a2N4.

  40. 14 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwMDYzOWFkaXF6a2N4.

  41. 1 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk3MTA2MWFkaXF6a2N4.

  42. 28 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzODY3MWFkaXF6a2N4.

  43. 21 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExOTUxODU5NGFkaXF6a2N4.

  44. 6 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE0NTgyMGFkaXF6a2N4.

  45. 24 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTgyNzczOWFkaXF6a2N4.

  46. 19 October 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NTA4MWFkaXF6a2N4.

  47. 22 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNDIyODgzNGFkaXF6a2N4.

  48. 10 February 2000 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MTI0M2FkaXF6a2N4.

  49. 16 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NTg3NzgwOGFkaXF6a2N4.

  50. 6 February 1999 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1NjYyNGFkaXF6a2N4.

  51. 5 October 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMTA1MTA1M2FkaXF6a2N4.

  52. 13 January 1998 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMTE2OWFkaXF6a2N4.

  53. 3 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTcwOWFkaXF6a2N4.

  54. 23 October 1996 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4NzY1OWFkaXF6a2N4.

  55. 6 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxMTIyNTUxOWFkaXF6a2N4.

  56. 15 January 1996 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyODc4NjU2N2FkaXF6a2N4.

  57. 15 January 1996 Return made up to 25/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3MzEzMGFkaXF6a2N4.

  58. 29 September 1995 Return made up to 25/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0OTQ1NGFkaXF6a2N4.

  59. 1 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NTIxMzUwM2FkaXF6a2N4.

  60. 17 December 1993 Return made up to 25/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NjQ2NmFkaXF6a2N4.

  61. 18 October 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxNDA2ODIxN2FkaXF6a2N4.

  62. 8 November 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1NTk5N2FkaXF6a2N4.

  63. 20 March 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1NDM2OTQ0NWFkaXF6a2N4.

  64. 31 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzg1Njc1MWFkaXF6a2N4.

  65. 25 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMyNDIzN2FkaXF6a2N4.

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