A B Shipping Limited

Company Registration Number: 03614465

Company registered in England and Wales

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A B Shipping Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Pulborough, West Sussex.

Registered Address

ROOK WOOD CROSSWAYS
WEST CHILTINGTON
PULBOROUGH
WEST SUSSEX
RH20 2QY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03614465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50400 - Inland 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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,891£75,353£82,849£42,248£72,864£98,957£78,588
of which Cash £62,164£22,755£72,648£42,248£66,354£45,983£71,693
Total Assets £74,891£75,353£82,849£42,248£72,864£98,957£78,588
Current Liabilities £38,242£34,366£38,776£10,931£16,109£18,740£17,043
Net Current Assets £36,649£40,987£44,073£31,317£56,755£80,217£61,545
Total Net Worth £36,649£40,987£44,297£31,541£56,979£80,441£61,769

Previous Names

  • INTERGROVE TRADING LTD, active until 22 September 1998

Company Officers

  • FRYATT, Avril

    Secretary

    Appointed on 20 August 1998

     

    Rook Wood
    Crossways
    West Chiltington
    West Sussex
    RH20 2QY

  • FRYATT, Andrew Ralph

    Director

    Appointed on 20 August 1998

     

    Nationality: British

    Occupation: Broker

    Month of birth: July 1949

    Rookwood Crossways
    West Chiltington
    Pulborough
    West Sussex
    RH20 2QY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 20 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LEWIS, Robert

    Director

    Appointed on 20 August 1998

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Broker

    Month of birth: March 1950

    Lucaya 5 High Tree Drive
    Earley
    Reading
    Berkshire
    RG6 1EU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 August 1998

    Resigned on 20 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62WSJU8. Transaction: MzE3MjM5MTAzNmFkaXF6a2N4.

  2. 25 August 2016 Register(s) moved to registered inspection location 19 Farncombe Road Worthing BN11 2AY [View PDF]

    Category: Address. Type: AD03. Barcode: X5E4T14G. Transaction: MzE1NTg5MTkyNWFkaXF6a2N4.

  3. 25 August 2016 Register inspection address has been changed to 19 Farncombe Road Worthing BN11 2AY [View PDF]

    Category: Address. Type: AD02. Barcode: X5E4T14O. Transaction: MzE1NTg5MTkyN2FkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SZJ4. Transaction: MzE1NTg5MTUyN2FkaXF6a2N4.

  5. 13 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50323UX. Transaction: MzE0MTU1MDAzNmFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVRJ4P. Transaction: MzEzMTg4Mjk5N2FkaXF6a2N4.

  7. 10 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234ORC. Transaction: MzExODYwMTYyNWFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQB40. Transaction: MzEwNjU3MTk2OGFkaXF6a2N4.

  9. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3514C4Y. Transaction: MzA5Nzg1Njk0OWFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53ZCP. Transaction: MzA4MzU2Nzg4OGFkaXF6a2N4.

  11. 19 April 2013 Termination of appointment of Robert Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26DXWIZ. Transaction: MzA3NjUzNzAyOGFkaXF6a2N4.

  12. 17 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PG48. Transaction: MzA3NjM4NzgwOGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOWZOY. Transaction: MzA2Njc3ODc5N2FkaXF6a2N4.

  14. 6 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VN2IH. Transaction: MzA1MzYxMjYxNmFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIQP9WSR. Transaction: MzA0MjMxMTM3NmFkaXF6a2N4.

  16. 18 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX8CRSIS. Transaction: MzAzNDAzODU1MWFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X5XFVN62. Transaction: MzAyMjcyMTQ2OWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Robert Lewis on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X5XFUN61. Transaction: MzAyMjcyMTM2OWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Andrew Ralph Fryatt on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X5XFTN60. Transaction: MzAyMjcyMTM2NGFkaXF6a2N4.

  20. 5 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJYUPI18. Transaction: MzAxMDg0NTI1MWFkaXF6a2N4.

  21. 26 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L2UCQM. Transaction: MjA0MDAzODg2M2FkaXF6a2N4.

  22. 12 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9TIOAME. Transaction: MjAzNDk2NDE4MGFkaXF6a2N4.

  23. 17 February 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A05M17BK. Transaction: MjAyNTkzNjEzNWFkaXF6a2N4.

  24. 8 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APMYJXSR. Transaction: MjAwMTA0Mzg0NWFkaXF6a2N4.

  25. 13 November 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI2NTI1OGFkaXF6a2N4.

  26. 30 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3OTE4OWFkaXF6a2N4.

  27. 20 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2MjE5MGFkaXF6a2N4.

  28. 27 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3Mzk5M2FkaXF6a2N4.

  29. 13 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2MzI5NWFkaXF6a2N4.

  30. 10 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTcxNTg2OWFkaXF6a2N4.

  31. 17 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxOTUxM2FkaXF6a2N4.

  32. 27 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc2NDMxNmFkaXF6a2N4.

  33. 29 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUwNTU5OWFkaXF6a2N4.

  34. 13 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI3MTg0NmFkaXF6a2N4.

  35. 15 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxODc4MWFkaXF6a2N4.

  36. 2 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk5MjE5MGFkaXF6a2N4.

  37. 2 August 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQ0NTA4MmFkaXF6a2N4.

  38. 29 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MjIwNWFkaXF6a2N4.

  39. 22 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzM2NjAzN2FkaXF6a2N4.

  40. 8 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0NTI4M2FkaXF6a2N4.

  41. 4 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDYwMzM5MWFkaXF6a2N4.

  42. 8 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMTEzOGFkaXF6a2N4.

  43. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1Nzk3OGFkaXF6a2N4.

  44. 9 October 1998 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjkyODUzNmFkaXF6a2N4.

  45. 9 October 1998 Registered office changed on 09/10/98 from: 19 farncombe road worthing west sussex BN11 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI5NzYyNWFkaXF6a2N4.

  46. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2MTg0M2FkaXF6a2N4.

  47. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4ODM1OWFkaXF6a2N4.

  48. 9 October 1998 Ad 25/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg5NDA4NGFkaXF6a2N4.

  49. 21 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDQ4ODc0NWFkaXF6a2N4.

  50. 2 September 1998 Registered office changed on 02/09/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEzMTg4OGFkaXF6a2N4.

  51. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE4NjM4NmFkaXF6a2N4.

  52. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyODg5OWFkaXF6a2N4.

  53. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg2NTYzMWFkaXF6a2N4.

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