A.m. Shipping Limited

Company Registration Number: 02685654

Company registered in England and Wales

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A.m. Shipping Limited is a Private Company Limited by Shares first registered on 10 February 1992. Its current registered address is in Brentwood, Essex.

Registered Address

55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD

There are 335 companies currently registered at this postcode, including this one.

All companies at CM14 4BD

Registration Data

Company Number

02685654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1992

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £172,481£181,181£107,256£95,786£97,947£159,445£91,207
of which Cash £45,656£38,996£20,497£27,638£49,527£103,445£30,752
Total Assets £172,481£181,181£107,256£95,786£97,947£159,445£91,207
Current Liabilities £119,652£126,992£77,742£63,620£54,626£131,753£66,051
Net Current Assets £52,829£54,189£29,514£32,166£43,321£27,692£25,156
Total Net Worth £53,673£56,985£32,994£35,701£46,301£30,971£32,774

Previous Names

No previous names

Company Officers

  • MICHAEL, Anthony Robert

    Secretary

    Appointed on 25 September 1992

     

    55
    Crown Street
    Brentwood
    Essex
    CM14 4BD

  • MICHAEL, Anthony Robert

    Director

    Appointed on 7 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    55
    Crown Street
    Brentwood
    Essex
    CM14 4BD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1992

    Resigned on 7 April 1992

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MARKATE ACCOUNTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 April 1992

    Resigned on 25 September 1992

    21 Lodge Lane
    Grays
    Essex
    RM17 5RY

  • UNDERWOOD, Sally Irene

    Director

    Appointed on 20 May 1992

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Accounts Director

    Month of birth: November 1950

    117 Camborne Avenue
    Harold Hill
    Romford
    Essex
    RM3 8QL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 February 1992

    Resigned on 7 April 1992

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3MK2. Transaction: MzE2OTI3OTIzNWFkaXF6a2N4.

  2. 31 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: X5N0S74Q. Transaction: MzE2NTYyODM5NGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBL03. Transaction: MzE0MTkyOTM1NWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE0J7. Transaction: MzEzODcyNDU5N2FkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Anthony Robert Michael on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F8902. Transaction: MzEyNDEzNTkwNmFkaXF6a2N4.

  6. 29 May 2015 Secretary's details changed for Anthony Robert Michael on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X48F88HS. Transaction: MzEyNDEzNTc5NWFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3SGJ. Transaction: MzExNzczNTM0NmFkaXF6a2N4.

  8. 31 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: X3NVND8I. Transaction: MzExNDUwMTY1OGFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X322PTHM. Transaction: MzA5NDc4Nzk4N2FkaXF6a2N4.

  10. 19 February 2014 Director's details changed for Anthony Robert Michael on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X322PTHE. Transaction: MzA5NDc4NzY4MGFkaXF6a2N4.

  11. 27 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: X2O4YAQX. Transaction: MzA5MTU1NDY5MGFkaXF6a2N4.

  12. 31 July 2013 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DS0281. Transaction: MzA4MjUxMjgyNGFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTLKR. Transaction: MzA3MzU4NDU5M2FkaXF6a2N4.

  14. 3 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: A1MMW51F. Transaction: MzA2ODYxNTQ1N2FkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDXG3. Transaction: MzA1MzQyMTY0OWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN933Z9K. Transaction: MzA0NzI4MjM4MGFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XU8KMRVR. Transaction: MzAzMjY5OTA0MWFkaXF6a2N4.

  18. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADD3ZP8Z. Transaction: MzAyNzI2NDA4OWFkaXF6a2N4.

  19. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTUxNzMxOWFkaXF6a2N4.

  20. 17 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AR2KHMG6. Transaction: MzAyMTUxNzI4NGFkaXF6a2N4.

  21. 12 April 2010 Termination of appointment of Sally Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFDX6J3E. Transaction: MzAxMzI2NDMyN2FkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X8QNXINK. Transaction: MzAxMjM3NzIwMGFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8KQECB8. Transaction: MjAzODk5MDQwOGFkaXF6a2N4.

  24. 26 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTML27OU. Transaction: MjAyNjc2NjM3N2FkaXF6a2N4.

  25. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADV8E39G. Transaction: MjAxMzgzOTAxMGFkaXF6a2N4.

  26. 20 August 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9JW2FO. Transaction: MjAxMTUwNjY0N2FkaXF6a2N4.

  27. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLJGY2DU. Transaction: MjAxMTIzNjMxNWFkaXF6a2N4.

  28. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3OTg5N2FkaXF6a2N4.

  29. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM3NTIyNmFkaXF6a2N4.

  30. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MDI5N2FkaXF6a2N4.

  31. 17 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDc3OGFkaXF6a2N4.

  32. 20 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMDYwNWFkaXF6a2N4.

  33. 7 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: MDEzNjc5NTgwNGFkaXF6a2N4.

  34. 31 May 2005 Return made up to 10/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAxOTYzM2FkaXF6a2N4.

  35. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQxMzQ4MmFkaXF6a2N4.

  36. 12 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1NDYyMGFkaXF6a2N4.

  37. 6 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTAwOTQxNmFkaXF6a2N4.

  38. 17 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1MTI3NmFkaXF6a2N4.

  39. 9 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgzMjkwMGFkaXF6a2N4.

  40. 6 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4ODQ5M2FkaXF6a2N4.

  41. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk3MjUyMWFkaXF6a2N4.

  42. 20 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3NDI3OGFkaXF6a2N4.

  43. 20 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIyMjI3OGFkaXF6a2N4.

  44. 1 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NDAxOGFkaXF6a2N4.

  45. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk3OTQyOWFkaXF6a2N4.

  46. 23 February 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NTQxNWFkaXF6a2N4.

  47. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQyNDk3MGFkaXF6a2N4.

  48. 9 March 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg4NzQyNGFkaXF6a2N4.

  49. 23 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTkzNzU3NmFkaXF6a2N4.

  50. 18 March 1997 Return made up to 10/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzk5Mjk3NWFkaXF6a2N4.

  51. 18 March 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMDM5MDg4NGFkaXF6a2N4.

  52. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE0NDc1N2FkaXF6a2N4.

  53. 17 April 1996 Ad 31/03/96--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcyMTg3M2FkaXF6a2N4.

  54. 17 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5NTUxM2FkaXF6a2N4.

  55. 17 April 1996 £ nc 100/1000 31/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTEzMDU0M2FkaXF6a2N4.

  56. 28 February 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc5MzQ3OWFkaXF6a2N4.

  57. 14 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTYyNzMzOGFkaXF6a2N4.

  58. 27 February 1995 Return made up to 10/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODc0NDgxN2FkaXF6a2N4.

  59. 2 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODI1OTIxMmFkaXF6a2N4.

  60. 11 March 1994 Return made up to 10/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyNDU5MmFkaXF6a2N4.

  61. 14 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjAyNTk0MWFkaXF6a2N4.

  62. 14 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQzNjY1OGFkaXF6a2N4.

  63. 14 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxODU3N2FkaXF6a2N4.

  64. 16 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzI2NjI2M2FkaXF6a2N4.

  65. 17 March 1993 Return made up to 10/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0NDI2NGFkaXF6a2N4.

  66. 14 October 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMxNjE5NGFkaXF6a2N4.

  67. 13 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYwMTk2M2FkaXF6a2N4.

  68. 3 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzUwOTEwNmFkaXF6a2N4.

  69. 13 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTkyOTA0OGFkaXF6a2N4.

  70. 24 April 1992 Ad 13/04/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMyNzExNWFkaXF6a2N4.

  71. 24 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNTAyNzU4NWFkaXF6a2N4.

  72. 14 April 1992 Registered office changed on 14/04/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEwNTQ4ODc3NmFkaXF6a2N4.

  73. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDg1Nzc0NWFkaXF6a2N4.

  74. 14 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjkxNDMzMmFkaXF6a2N4.

  75. 10 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY3OTMzMmFkaXF6a2N4.

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