Albion Ships Agents Limited

Company Registration Number: 02993082

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Ships Agents Limited is a Private Company Limited by Shares first registered on 22 November 1994. Its current registered address is in East Sussex.

Registered Address

PAVILION VIEW 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY

There are 222 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

02993082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£511,750£592,332£407,967
of which Cash £0£0£0£21,737£184,450£14,713
Total Assets £0£0£0£511,750£592,332£407,967
Current Liabilities £0£0£0£140,106£187,912£22,434
Net Current Assets £0£0£0£371,644£404,420£385,533
Total Net Worth £0£0£0£373,090£406,348£388,104

Previous Names

No previous names

Company Officers

  • VAN DER PEIJL, Jan Peter Govert

    Director

    Appointed on 1 June 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1965

    Axelsestraat 108
    Cl Zaamslag
    4543
    The Netherlands

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 January 2006

    Resigned on 23 October 2014

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 1994

    Resigned on 31 January 2006

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • HOEKMAN, Johan

    Director

    Appointed on 22 November 1994

    Resigned on 30 June 2007

    Nationality: Dutch

    Occupation: Merchant

    Month of birth: August 1943

    Reuzenhoek 26
    Zaamslag
    4543 NC
    Netherlands

  • VAN DER PEIJL, Govert Krijn

    Director

    Appointed on 22 November 1994

    Resigned on 31 December 1998

    Nationality: Dutch

    Occupation: Merchant

    Month of birth: July 1939

    Van Ser Waalsstraat 7
    La Terneuzen
    Netherlands 4532

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBRV7. Transaction: MzE2Mjc2NzUwMmFkaXF6a2N4.

  2. 1 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G1PZF. Transaction: MzE0MjcwMDA0MmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI65E. Transaction: MzEzNTg1NDYxOWFkaXF6a2N4.

  4. 24 February 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4136NBE. Transaction: MzExNzM1MzE4MGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWQJL. Transaction: MzExMjM2NDc3MGFkaXF6a2N4.

  6. 23 October 2014 Termination of appointment of Hf Secretaries Ltd as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3J3RQJQ. Transaction: MzEwOTk2NjY0NWFkaXF6a2N4.

  7. 27 February 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JEY3K. Transaction: MzA5NTM2MzM0NGFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCPRS. Transaction: MzA4OTM4NDcyMGFkaXF6a2N4.

  9. 28 February 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2346TNT. Transaction: MzA3MzcyODk2MmFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NCUR. Transaction: MzA2ODg0NzM4OGFkaXF6a2N4.

  11. 6 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145T3W3. Transaction: MzA1MzY0ODk1M2FkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GAU3. Transaction: MzA0OTAxNDAwM2FkaXF6a2N4.

  13. 21 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWQAJSJ0. Transaction: MzAzNDEzMjA5MWFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6TZXPTA. Transaction: MzAyODYwNDgxNGFkaXF6a2N4.

  15. 15 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHJNI7I. Transaction: MzAxMTQ0NTcyNmFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5ZP9F8M. Transaction: MzAwMzU1NDI0NWFkaXF6a2N4.

  17. 18 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJBW185E. Transaction: MjAyODQ4MDAzM2FkaXF6a2N4.

  18. 17 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2ZH5QN. Transaction: MjAyMDU0NTczOWFkaXF6a2N4.

  19. 12 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM92UXYW. Transaction: MjAwMTMwMzg4M2FkaXF6a2N4.

  20. 19 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NDE0MmFkaXF6a2N4.

  21. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5MjY4N2FkaXF6a2N4.

  22. 8 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMjIwN2FkaXF6a2N4.

  23. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NzgyNWFkaXF6a2N4.

  24. 4 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMDk1N2FkaXF6a2N4.

  25. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg0Njc1OGFkaXF6a2N4.

  26. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5ODYxNGFkaXF6a2N4.

  27. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMwNDU2MmFkaXF6a2N4.

  28. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk5ODc2NmFkaXF6a2N4.

  29. 13 April 2006 Registered office changed on 13/04/06 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE4NjE1N2FkaXF6a2N4.

  30. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2NDQ4MGFkaXF6a2N4.

  31. 14 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIzNDY0MGFkaXF6a2N4.

  32. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5NDI4MmFkaXF6a2N4.

  33. 11 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxOTY2NWFkaXF6a2N4.

  34. 26 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg5NzY1M2FkaXF6a2N4.

  35. 11 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE1NjM1OGFkaXF6a2N4.

  36. 4 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjcxOTUxM2FkaXF6a2N4.

  37. 19 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc2OTI5NGFkaXF6a2N4.

  38. 19 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg1MTE4M2FkaXF6a2N4.

  39. 19 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU1NDM0OWFkaXF6a2N4.

  40. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTAwMjgyOGFkaXF6a2N4.

  41. 11 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgzNDc4OWFkaXF6a2N4.

  42. 17 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzgzMDk5OWFkaXF6a2N4.

  43. 24 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzcxMTMxMWFkaXF6a2N4.

  44. 17 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA0MzQxNWFkaXF6a2N4.

  45. 17 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM0OTE0NmFkaXF6a2N4.

  46. 19 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYwNDEwOGFkaXF6a2N4.

  47. 11 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU0Mzc1NmFkaXF6a2N4.

  48. 8 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYyMTkyNWFkaXF6a2N4.

  49. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIwODI4NmFkaXF6a2N4.

  50. 10 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTM3Mjk0MWFkaXF6a2N4.

  51. 10 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTk2NzI0N2FkaXF6a2N4.

  52. 12 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4NjMyNWFkaXF6a2N4.

  53. 14 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MTE3OWFkaXF6a2N4.

  54. 18 November 1996 Registered office changed on 18/11/96 from: 80 albion street southwick brighton sussex BN42 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE5NzcwMGFkaXF6a2N4.

  55. 18 November 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2MjQ1NmFkaXF6a2N4.

  56. 15 August 1996 Registered office changed on 15/08/96 from: 86 albion street southwick brighton SUSSEXBN42 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYzNzk2NmFkaXF6a2N4.

  57. 8 August 1996 Registered office changed on 08/08/96 from: 2 duke street st james london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3MTU5NWFkaXF6a2N4.

  58. 19 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTgxODc2NGFkaXF6a2N4.

  59. 12 March 1996 Ad 29/12/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM3Njg4MmFkaXF6a2N4.

  60. 11 December 1995 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3NTI3NmFkaXF6a2N4.

  61. 16 November 1995 Registered office changed on 16/11/95 from: 86 albion street southwick brighton BN42 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAxNDI4NGFkaXF6a2N4.

  62. 7 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDkwMjU4MmFkaXF6a2N4.

  63. 7 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY1MjEzMGFkaXF6a2N4.

  64. 7 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk1MDQwNWFkaXF6a2N4.

  65. 7 December 1994 Registered office changed on 07/12/94 from: 2 duke street st. James's london SW1Y 6BJ

    Category: Address. Type: 287. Transaction: MDE0OTgwNzczNmFkaXF6a2N4.

  66. 22 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgwNzQ3NWFkaXF6a2N4.

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