Auckland Shipping Limited

Company Registration Number: 04046314

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Auckland Shipping Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in London.

Registration Data

Company Number

04046314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,740,692£1,550,994£2,895,726£2,895,725£4,652,807£3,849,258£6,200,000
Current Assets £3,388,901£3,406,709£3,035,767£3,058,355£3,025,920£4,844,912£8,141,721
of which Cash £0£24,876£211,497£1,015,810£3,023,452£4,805,086£2,076,505
Total Assets £5,129,593£4,957,703£5,931,493£5,954,080£7,678,727£8,694,170£14,341,721
Current Liabilities £16,833£18,940£10,223£19,410£229,152£561,236£971,029
Net Current Assets £3,372,068£3,387,769£3,025,544£3,038,945£2,796,768£4,283,676£7,170,692
Total Net Worth £5,112,760£4,938,763£5,921,270£5,934,670£7,449,575£8,132,934£13,370,692

Previous Names

  • INCASTEP SERVICES LIMITED, active until 11 September 2000

Company Officers

  • BEKHOR, Alan Richard

    Director

    Appointed on 7 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • BEKHOR, Julia Ruth

    Secretary

    Appointed on 7 September 2000

    Resigned on 16 March 2001

    51 Clifton Hill
    London
    NW8 0QE

  • CHIKHLIA, Harish

    Secretary

    Appointed on 16 March 2001

    Resigned on 20 February 2015

    11 Manchester Square
    London
    W1U 3PW

  • JOHNSON, Peter Graham

    Secretary

    Appointed on 21 February 2015

    Resigned on 18 January 2016

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 7 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 August 2000

    Resigned on 7 September 2000

    120 East Road
    London
    N1 6AA

  • MALHOTRA, Sunil

    Director

    Appointed on 1 July 2008

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    213
    Bulstrode Avenue
    Hounslow
    Middlesex
    TW3 3AF

  • MALHOTRA, Sunil

    Director

    Appointed on 9 March 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    213
    Bulstrode Avenue
    Hounslow
    Middlesex
    TW3 3AF

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EUFI8G. Transaction: MzIxNTA1MjU3MGFkaXF6a2N4.

  2. 30 August 2018 [View PDF]

    Action Date: 26 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DFFO6Z. Transaction: MzIxMzI1MTgxMmFkaXF6a2N4.

  3. 16 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GXF6Y0. Transaction: MzE4NzgyODQ4MGFkaXF6a2N4.

  4. 31 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZXPRT. Transaction: MzE4NDIyNDIyMGFkaXF6a2N4.

  5. 9 February 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ZOF12G. Transaction: MzE2ODUxMzUxN2FkaXF6a2N4.

  6. 1 February 2017 Termination of appointment of Peter Graham Johnson as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X5ZC4UFM. Transaction: MzE2Nzk4NDk1MmFkaXF6a2N4.

  7. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCK0A. Transaction: MzE1NjI2MTgzOGFkaXF6a2N4.

  8. 1 April 2016 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SOK0. Transaction: MzE0NTQ0OTEzN2FkaXF6a2N4.

  9. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AK7T. Transaction: MzEzMjkxNzMwNGFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICK28. Transaction: MzEzMDYwMDE4NmFkaXF6a2N4.

  11. 6 March 2015 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP03. Barcode: X42MQ7NL. Transaction: MzExODcwMDEwMmFkaXF6a2N4.

  12. 6 March 2015 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X42MQ78R. Transaction: MzExODY5OTk4N2FkaXF6a2N4.

  13. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TFJ6. Transaction: MzEwODM3ODU1MmFkaXF6a2N4.

  14. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA01B4. Transaction: MzEwNjM5MjAzN2FkaXF6a2N4.

  15. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNKVK. Transaction: MzA4NjAzOTYzNmFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ9H4. Transaction: MzA4Mzg3OTgwMmFkaXF6a2N4.

  17. 14 May 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXONK. Transaction: MzA3Nzk3NTQ4NGFkaXF6a2N4.

  18. 24 December 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O3PJOJ. Transaction: MzA2OTk1ODc4MWFkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8Z83. Transaction: MzA2MzQyMDE3M2FkaXF6a2N4.

  20. 6 March 2012 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L13TWKAH. Transaction: MzA1MzYyNzI2NGFkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM93UX5R. Transaction: MzA0MzAxODAwMGFkaXF6a2N4.

  22. 31 August 2011 Director's details changed for Mr Alan Richard Bekhor on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: XM93TX5Q. Transaction: MzA0MzAxNzg4OGFkaXF6a2N4.

  23. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L8SNOSUI. Transaction: MzAzNDg4ODgyMGFkaXF6a2N4.

  24. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTQ0ONU. Transaction: MzAyNjIwNDI3NGFkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X98OENDG. Transaction: MzAyMzE2OTM1M2FkaXF6a2N4.

  26. 13 September 2010 Director's details changed for Mr Alan Richard Bekhor on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X98ODNDF. Transaction: MzAyMzE2OTA4MWFkaXF6a2N4.

  27. 13 September 2010 Secretary's details changed for Mr Harish Chikhlia on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: X98OCNDE. Transaction: MzAyMzE2OTA3M2FkaXF6a2N4.

  28. 7 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWN1JFEH. Transaction: MzAwNDM3NzUxNmFkaXF6a2N4.

  29. 15 September 2009 Appointment terminated director sunil malhotra [View PDF]

    Category: Officers. Type: 288b. Barcode: XC8QMDAG. Transaction: MjA0MTM2NTQyOGFkaXF6a2N4.

  30. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8824CRZ. Transaction: MjA0MDIyNzE4MWFkaXF6a2N4.

  31. 26 August 2009 Secretary's change of particulars / harish chikhlia / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OXHCQ7. Transaction: MjA0MDA1Njk4NWFkaXF6a2N4.

  32. 7 August 2009 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L2UK0C4H. Transaction: MjAzODc4MDM1NmFkaXF6a2N4.

  33. 6 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ37CC4V. Transaction: MjAzODcyMDYxNmFkaXF6a2N4.

  34. 1 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGLC3A88. Transaction: MjAzNDA4OTk5MWFkaXF6a2N4.

  35. 29 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQJSI2HC. Transaction: MjAxMTc5MjgwNWFkaXF6a2N4.

  36. 28 August 2008 Director appointed sunil malik malhotra [View PDF]

    Category: Officers. Type: 288a. Barcode: AOH5S2N1. Transaction: MjAxMjAzODc5OGFkaXF6a2N4.

  37. 15 January 2008 Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2NDAzOGFkaXF6a2N4.

  38. 22 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDM2NTM3MmFkaXF6a2N4.

  39. 7 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2OTIwNGFkaXF6a2N4.

  40. 4 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI1NTYwN2FkaXF6a2N4.

  41. 26 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzUwNzIyNWFkaXF6a2N4.

  42. 15 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQwNTU0NmFkaXF6a2N4.

  43. 8 September 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyMzQxOWFkaXF6a2N4.

  44. 2 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxMjUzN2FkaXF6a2N4.

  45. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjM5NDUwM2FkaXF6a2N4.

  46. 15 September 2005 Return made up to 03/08/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2Mzc2NGFkaXF6a2N4.

  47. 2 September 2005 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEyMjE0MWFkaXF6a2N4.

  48. 3 August 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTY4OTczMWFkaXF6a2N4.

  49. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyMTkwOWFkaXF6a2N4.

  50. 22 November 2004 Us$ ic 5125/5053 27/08/04 us$ sr [email protected]=71 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NjE4NDA4OGFkaXF6a2N4.

  51. 8 November 2004 Ad 16/03/04--------- us$ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAyMDA4M2FkaXF6a2N4.

  52. 28 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNzU1NWFkaXF6a2N4.

  53. 20 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM4NTc0MmFkaXF6a2N4.

  54. 6 May 2004 Nc inc already adjusted 15/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDEyODAwM2FkaXF6a2N4.

  55. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc2NjQwOGFkaXF6a2N4.

  56. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY1OTY5OGFkaXF6a2N4.

  57. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE1NzY2NmFkaXF6a2N4.

  58. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA2MTYyNmFkaXF6a2N4.

  59. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg3MDU1NmFkaXF6a2N4.

  60. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczNTYxMWFkaXF6a2N4.

  61. 13 October 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzUxNTM5MmFkaXF6a2N4.

  62. 19 June 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkwMjYxM2FkaXF6a2N4.

  63. 27 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4MzczOWFkaXF6a2N4.

  64. 20 June 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTg2OTI3MmFkaXF6a2N4.

  65. 6 June 2002 Accounting reference date extended from 31/08/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzYwNjUwMGFkaXF6a2N4.

  66. 25 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTg3NDg1MmFkaXF6a2N4.

  67. 19 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYzNTEwMGFkaXF6a2N4.

  68. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg3Mjc2NGFkaXF6a2N4.

  69. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkxNTU2MmFkaXF6a2N4.

  70. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgxNTI5NWFkaXF6a2N4.

  71. 11 May 2001 Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwNjEzN2FkaXF6a2N4.

  72. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2MjgxNmFkaXF6a2N4.

  73. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1OTk1NmFkaXF6a2N4.

  74. 10 January 2001 Ad 12/10/00--------- £ si [email protected]=4263810 £ ic 146583/4410393 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk4OTY4NGFkaXF6a2N4.

  75. 10 January 2001 Ad 31/10/00--------- £ si [email protected]=146582 £ ic 1/146583 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTU4MjE2NmFkaXF6a2N4.

  76. 16 November 2000 Registered office changed on 16/11/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ2MTcwNGFkaXF6a2N4.

  77. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ5MjI1OGFkaXF6a2N4.

  78. 16 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg0Njg1NWFkaXF6a2N4.

  79. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMDU2OGFkaXF6a2N4.

  80. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNTA3OWFkaXF6a2N4.

  81. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc4MzU5OGFkaXF6a2N4.

  82. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk0NjM2NGFkaXF6a2N4.

  83. 12 September 2000 £ nc 1000/5000000 07/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODU2Nzg5NWFkaXF6a2N4.

  84. 11 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzAyMDk2NWFkaXF6a2N4.

  85. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM3MDgwN2FkaXF6a2N4.

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18.206.15.215 Sun, 25 Aug 2019 01:49:27 +0100