Absail Shipping & Forwarding Limited

Company Registration Number: 04153728

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absail Shipping & Forwarding Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Loughborough, Leicestershire.

Registered Address

26 OLD WAY
HATHERN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5HN

There are 3 companies currently registered at this postcode, including this one.

All companies at LE12 5HN

Registration Data

Company Number

04153728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £65,430£79,911£82,693£71,949£67,646
of which Cash £18,284£21,349£26,729£31,586£14,834
Total Assets £65,430£79,911£82,693£71,949£67,646
Current Liabilities £65,151£79,786£80,413£0£61,797
Net Current Assets £279£125£2,280£71,949£5,849
Total Net Worth £279£125£2,280£6,962£5,849

Previous Names

No previous names

Company Officers

  • FAIRWEATHER, Andrew Barnett

    Secretary

    Appointed on 5 February 2001

     

    26 Old Way
    Hathen
    Loughborough
    Leicestershire
    LE12 5HN

  • FAIRWEATHER, Andrew Barnett

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Shipping Agent

    Month of birth: May 1952

    26 Old Way
    Hathen
    Loughborough
    Leicestershire
    LE12 5HN

  • FAIRWEATHER, Susan Edith

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Pa/Secretary

    Month of birth: December 1952

    26 Old Way
    Hathern
    Loughborough
    Leicestershire
    LE12 5HN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LUCK, Gorden Raymond

    Director

    Appointed on 5 February 2001

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Shipping Agent

    Month of birth: November 1943

    44 The Lawns
    Dallington
    Northampton
    Northamptonshire
    NN5 6AF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X588SFDL. Transaction: MzE0OTg0ODI4MGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B12KG. Transaction: MzE0MTQ1MzA2MWFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8AZMO. Transaction: MzEyNTc2MDE0MWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X416G3VC. Transaction: MzExNzIxMzc4MGFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8W9E9. Transaction: MzEwMzA3MDM0MGFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KKX8X. Transaction: MzA5NDM3MjI4MmFkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E4Y2R. Transaction: MzA3ODg2MjE5OWFkaXF6a2N4.

  8. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PB536. Transaction: MzA3MjQ1ODUwM2FkaXF6a2N4.

  9. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B61A6G. Transaction: MzA1OTIxODIwMmFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKBRK. Transaction: MzA1MzE2NzY4M2FkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQU4ZXJ0. Transaction: MzA0Mzc5MjUyOWFkaXF6a2N4.

  12. 9 September 2011 Registered office address changed from C/O C/O Barnes Pell & Co 336 Westdale Lane Mapperley Nottingham Nottinghamshire NG3 6ET England on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPH5GXEZ. Transaction: MzA0MzU0ODExMGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRJ4JRN8. Transaction: MzAzMjIwNjE1N2FkaXF6a2N4.

  14. 14 February 2011 Registered office address changed from C/O Barnes Pell & Co Ltd Accountants Kestrel Business Centre Private Road No 2 Colwick NG4 2JR on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRJ4IRN7. Transaction: MzAzMjIwNjE1MGFkaXF6a2N4.

  15. 16 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: X8U0VPZI. Transaction: MzAyODkyNDcwOWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XA2EJHTG. Transaction: MzAxMDI2OTAwNmFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Susan Edith Fairweather on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA2EIHTF. Transaction: MzAxMDI2NzQxN2FkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Andrew Barnett Fairweather on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA2EHHTE. Transaction: MzAxMDI2Njk0MGFkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ6J1FZK. Transaction: MzAwNTM4ODMxMWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS91R7IF. Transaction: MjAyNjI4MDk5MWFkaXF6a2N4.

  21. 24 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: AW1T55W6. Transaction: MjAyMTI3MDA5OGFkaXF6a2N4.

  22. 1 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKODOXMP. Transaction: MjAwMDYwMzU3OWFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUwMjMzN2FkaXF6a2N4.

  24. 9 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxNjk1MWFkaXF6a2N4.

  25. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5OTQzNGFkaXF6a2N4.

  26. 21 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MjU5MWFkaXF6a2N4.

  27. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjYzNDcwOGFkaXF6a2N4.

  28. 9 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMzE5MmFkaXF6a2N4.

  29. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM2ODM5OGFkaXF6a2N4.

  30. 10 August 2004 Registered office changed on 10/08/04 from: 245 mansfield road nottingham nottinghamshire NG1 3FT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU0MjM3NWFkaXF6a2N4.

  31. 6 April 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3NTEyNGFkaXF6a2N4.

  32. 15 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY5NjA4OGFkaXF6a2N4.

  33. 21 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2NzYyM2FkaXF6a2N4.

  34. 6 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODcwOTI2OGFkaXF6a2N4.

  35. 9 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NzQ4MWFkaXF6a2N4.

  36. 1 March 2001 Ad 05/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTczMzQ3OGFkaXF6a2N4.

  37. 1 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjkzMTU1NmFkaXF6a2N4.

  38. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUxODYwN2FkaXF6a2N4.

  39. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxMjYyM2FkaXF6a2N4.

  40. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY2MTkzNWFkaXF6a2N4.

  41. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYyMzMzNmFkaXF6a2N4.

  42. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMzAyOWFkaXF6a2N4.

  43. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyMzI2NWFkaXF6a2N4.

  44. 13 February 2001 Registered office changed on 13/02/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc2MDY3M2FkaXF6a2N4.

  45. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM0OTUzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.