Abl Shipping Limited

Company Registration Number: 03222943

Company registered in England and Wales

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Abl Shipping Limited is a Private Company Limited by Shares first registered on 10 July 1996. Its current registered address is in Rayleigh, Essex.

Registered Address

ROOMS 33-38 PHILPOT HOUSE
STATION ROAD
RAYLEIGH
ESSEX
SS6 7HH

There are 63 companies currently registered at this postcode, including this one.

All companies at SS6 7HH

Registration Data

Company Number

03222943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £52,744£52,744£52,744£42,195£0£0
Current Assets £57,132£47,618£18,302£55,046£139,903£232,741
of which Cash £26,531£17,618£17,947£30,448£113,676£73,302
Total Assets £109,876£100,362£71,046£97,241£139,903£232,741
Current Liabilities £21,255£20,707£1,603£1,723£11,298£35,428
Net Current Assets £35,877£26,911£16,699£53,323£128,605£197,313
Total Net Worth £88,621£79,655£69,443£95,518£128,605£197,313

Previous Names

  • ADVANCED LOGISTICS LIMITED, active until 29 August 2001
  • TANDEM LIMITED, active until 10 June 1999

Company Officers

  • EVEMY, Michael Frederick

    Secretary

    Appointed on 10 July 1996

     

    Nationality: British

    21 Fountain Lane
    Hockley
    Essex
    SS5 4ST

  • REIFF, Wolfgang

    Director

    Appointed on 6 November 1999

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1954

    Bracken View Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • REIFF, Wolfgang

    Director

    Appointed on 10 July 1996

    Resigned on 5 November 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1954

    Bracken View Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • RENAUT, John

    Director

    Appointed on 10 July 1996

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    493
    Little Wakering Road Barling Magna
    Southend On Sea
    Essex
    SS3 0LR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5L448. Transaction: MzE1Mjg3MjE4OGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GEJBU. Transaction: MzE0MTY2MjE3M2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C40W6H. Transaction: MzEyNzQyMjY5OGFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43V122I. Transaction: MzExOTg1Mjc0N2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GA9PSK. Transaction: MzEwNzM4MzcxMGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFQC2. Transaction: MzEwNTY2NjkwNWFkaXF6a2N4.

  7. 15 August 2014 Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH to Rooms 33-38 Philpot House Station Road Rayleigh Essex SS6 7HH on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFQGI. Transaction: MzEwNTY2Njg3NWFkaXF6a2N4.

  8. 13 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK06YG. Transaction: MzA4MTQ3OTg1N2FkaXF6a2N4.

  9. 13 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CK06WH. Transaction: MzA4MTQ3OTg0OWFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSW6W. Transaction: MzA2MTIxMzQ4OGFkaXF6a2N4.

  11. 17 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFVMH. Transaction: MzA1NTkyOTkzMGFkaXF6a2N4.

  12. 23 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI946WT0. Transaction: MzA0MjUzMzYwMGFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XIHP4WSD. Transaction: MzA0MjI4NTgzNGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CN7NSY. Transaction: MzAyNDMxNjU0OGFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X8LY5NAQ. Transaction: MzAyMzA2NTE3MWFkaXF6a2N4.

  16. 27 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7078CRM. Transaction: MjA0MDEzMzAwMmFkaXF6a2N4.

  17. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAIAN8MT. Transaction: MjAyOTUwNzIwNWFkaXF6a2N4.

  18. 10 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIV3306. Transaction: MjAxMzEwODMyOGFkaXF6a2N4.

  19. 4 June 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1URF06H. Transaction: MjAwNjU5OTE5MWFkaXF6a2N4.

  20. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT16TZ35. Transaction: MjAwMzkyOTkxMGFkaXF6a2N4.

  21. 23 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxMjI1MmFkaXF6a2N4.

  22. 10 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNzM0OWFkaXF6a2N4.

  23. 8 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MDY0OGFkaXF6a2N4.

  24. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxNDY5MWFkaXF6a2N4.

  25. 26 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MjU3MmFkaXF6a2N4.

  26. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY3NzQwMGFkaXF6a2N4.

  27. 15 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MTg3MWFkaXF6a2N4.

  28. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEyOTgzMWFkaXF6a2N4.

  29. 19 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyODYxN2FkaXF6a2N4.

  30. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE4NzIwM2FkaXF6a2N4.

  31. 11 September 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MzAyNWFkaXF6a2N4.

  32. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTA2OTUwOGFkaXF6a2N4.

  33. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5OTI3MGFkaXF6a2N4.

  34. 6 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU3MTY4OWFkaXF6a2N4.

  35. 6 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3MTY2M2FkaXF6a2N4.

  36. 15 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA1OTM1OWFkaXF6a2N4.

  37. 10 October 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMTg1MGFkaXF6a2N4.

  38. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4ODMwOWFkaXF6a2N4.

  39. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3ODY1OGFkaXF6a2N4.

  40. 15 September 2000 Registered office changed on 15/09/00 from: 3 rowhedge close burnt mills basildon essex SS13 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEzMTYxMGFkaXF6a2N4.

  41. 4 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU3MDY1M2FkaXF6a2N4.

  42. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxMTU4MGFkaXF6a2N4.

  43. 18 October 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMjIwNWFkaXF6a2N4.

  44. 26 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTI1NDYxOWFkaXF6a2N4.

  45. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzE4NzU5MmFkaXF6a2N4.

  46. 6 July 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyMTQ3N2FkaXF6a2N4.

  47. 27 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODAxOTU5MWFkaXF6a2N4.

  48. 17 September 1997 Return made up to 10/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMzIzNmFkaXF6a2N4.

  49. 13 May 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA4NzAyNWFkaXF6a2N4.

  50. 6 March 1997 Registered office changed on 06/03/97 from: hillbrow house hillbrow road esher surrey KT10 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIzMTIwNWFkaXF6a2N4.

  51. 31 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzgyNTc4M2FkaXF6a2N4.

  52. 31 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU3Mjg5NWFkaXF6a2N4.

  53. 31 July 1996 Registered office changed on 31/07/96 from: kemp house 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY1MjUxOWFkaXF6a2N4.

  54. 31 July 1996 Ad 10/07/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI4ODcwNGFkaXF6a2N4.

  55. 29 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODIwNjgzOGFkaXF6a2N4.

  56. 29 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTU0MDY2MWFkaXF6a2N4.

  57. 29 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjExMTgxN2FkaXF6a2N4.

  58. 10 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUxODQ3NmFkaXF6a2N4.

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