Accura Shipping Limited

Company Registration Number: 03963890

Company registered in England and Wales

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Accura Shipping Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Wickford, Essex.

Registered Address

SUITE 2, WOODLAND PLACE
HURRICANE WAY
WICKFORD
ESSEX
ENGLAND
SS11 8YB

There are 104 companies currently registered at this postcode, including this one.

All companies at SS11 8YB

Registration Data

Company Number

03963890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

82990 - Other business support service activities n.e.c.

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £390,067£1,069,420£721,818£466,699£288,851£320,767£274,129
of which Cash £116,219£41,614£7,548£31,925£71,487£23,021£60,516
Total Assets £390,067£1,069,420£721,818£466,699£288,851£320,767£274,129
Current Liabilities £362,518£1,090,429£726,212£288,188£197,854£229,523£192,051
Net Current Assets £27,549£-21,009£-4,394£178,511£90,997£91,244£82,078
Total Net Worth £56,375£14,112£23,498£206,605£120,064£102,406£92,350

Previous Names

No previous names

Company Officers

  • ADAMS, Lianne

    Secretary

    Appointed on 4 April 2000

     

    40 Langham Drive
    Rayleigh
    Essex
    SS6 9TA

  • ADAMS, Dominic Eugene

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1971

    40 Langham Drive
    Rayleigh
    Essex
    SS6 9TA

  • LANGENBERG, Glenn Park

    Director

    Appointed on 1 September 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1973

    8
    Jefferson Avenue
    Laindon
    Essex
    SS15 6JY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NB6JF. Transaction: MzE3Mjc5MjA3NGFkaXF6a2N4.

  2. 15 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: X5LUTUF4. Transaction: MzE2NDUyNzk2OWFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from Ryan House 18-19 Aviation Way Southend Essex SS2 6UN to Suite 2, Woodland Place Hurricane Way Wickford Essex SS11 8YB on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVHG8. Transaction: MzE2MzkwMDk2N2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548LEB7. Transaction: MzE0NTYyNjEwNmFkaXF6a2N4.

  5. 23 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: X4MUS84Y. Transaction: MzEzODI5MDEyMmFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4690WT7. Transaction: MzEyMjExMDE5MWFkaXF6a2N4.

  7. 24 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: X3NDPOC1. Transaction: MzExNDE4ODU3M2FkaXF6a2N4.

  8. 17 June 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A39S9OW2. Transaction: MzEwMjAzNzUxMmFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35H57NN. Transaction: MzA5Nzk1OTcyMWFkaXF6a2N4.

  10. 23 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: X2NURRUW. Transaction: MzA5MTQyNjE5N2FkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27J09SW. Transaction: MzA3NzMzMDQ4OGFkaXF6a2N4.

  12. 21 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: X1O7M99N. Transaction: MzA2OTg0Njg1NWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X178B6DK. Transaction: MzA1NjE2NDk2NGFkaXF6a2N4.

  14. 20 April 2012 Director's details changed for Mr Glenn Park Langenberg on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X178B6EC. Transaction: MzA1NjE2NDk2M2FkaXF6a2N4.

  15. 4 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: X8URKYY6. Transaction: MzA0NjYyNTc5N2FkaXF6a2N4.

  16. 6 September 2011 Appointment of Mr Glenn Park Langenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCZ2XB6. Transaction: MzA0MzM2NTM5MWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XKT5RU11. Transaction: MzAzNzAwMDI4NWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJO1Q6C. Transaction: MzAyOTI5NDY2MWFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL6JFKAG. Transaction: MzAxNjI0OTc0MmFkaXF6a2N4.

  20. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE4A3EP8. Transaction: MzAwMjU3OTkwMGFkaXF6a2N4.

  21. 5 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB08M9LW. Transaction: MjAzMjE1MTY4N2FkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZJ5B5Q3. Transaction: MjAyMDY1OTg1OGFkaXF6a2N4.

  23. 7 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZFSZII. Transaction: MjAwNDg0MjExNWFkaXF6a2N4.

  24. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4NzAwMWFkaXF6a2N4.

  25. 25 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MzUzOWFkaXF6a2N4.

  26. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5MDAzNmFkaXF6a2N4.

  27. 10 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyNTgwMmFkaXF6a2N4.

  28. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTUyMDA4MmFkaXF6a2N4.

  29. 20 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MzQ0MGFkaXF6a2N4.

  30. 30 March 2005 Registered office changed on 30/03/05 from: 1349/1353 london road leigh on sea essex SS9 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE2NjA1NWFkaXF6a2N4.

  31. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTk0MmFkaXF6a2N4.

  32. 17 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4OTQxNmFkaXF6a2N4.

  33. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMwNTgwNWFkaXF6a2N4.

  34. 10 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMzE1NmFkaXF6a2N4.

  35. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDM2NzkyM2FkaXF6a2N4.

  36. 11 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc0OTU1NGFkaXF6a2N4.

  37. 15 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MjcwOGFkaXF6a2N4.

  38. 21 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg2NjAyM2FkaXF6a2N4.

  39. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA3OTQ2N2FkaXF6a2N4.

  40. 21 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjEyNTU2OWFkaXF6a2N4.

  41. 17 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4ODAxMmFkaXF6a2N4.

  42. 20 April 2000 Ad 04/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU5MDg1MWFkaXF6a2N4.

  43. 20 April 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTIzMDY2OWFkaXF6a2N4.

  44. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYzODI1NmFkaXF6a2N4.

  45. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMxMjMyM2FkaXF6a2N4.

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