Abs Shipping (UK) Limited

Company Registration Number: 04439058

Company registered in England and Wales

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Abs Shipping (UK) Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

VICTORIA HOUSE
1 STATION APPROACH
PENARTH
VALE OF GLAMORGAN
CF64 3EE

There are 8 companies currently registered at this postcode, including this one.

All companies at CF64 3EE

Registration Data

Company Number

04439058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£1,485£0£7,588
Current Assets £15,887£24,894£16,569£26,398£29,735£36,981
of which Cash £8,122£22,095£7,704£20,259£22,643£28,115
Total Assets £15,887£24,894£16,569£27,883£29,735£44,569
Current Liabilities £4,060£5,510£5,358£811£5,187£0
Net Current Assets £11,827£19,384£11,211£25,587£24,548£36,981
Total Net Worth £12,914£20,734£12,630£27,072£26,448£44,569

Previous Names

No previous names

Company Officers

  • TUCKER, Ruth Helen

    Secretary

    Appointed on 19 May 2008

     

    45
    Wroughton Place
    Ely Bridge
    Cardiff
    CF5 4AB

  • TUCKER, Christopher Paul

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: May 1961

    45 Wroughton Place
    Cardiff
    South Glamorgan
    CF5 4AB

  • TUCKER, Christopher Paul

    Secretary

    Appointed on 15 May 2002

    Resigned on 19 May 2008

    45 Wroughton Place
    Cardiff
    South Glamorgan
    CF5 4AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NOORDHUIS, Pieter

    Director

    Appointed on 15 May 2002

    Resigned on 10 November 2008

    Nationality: Dutch

    Occupation: Shipbroker

    Month of birth: September 1944

    Begoniastraat 35
    Putte
    Noord Brabant 4645 Ca
    Holland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI1KER. Transaction: MzE1MjIxOTU0NmFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R07GP. Transaction: MzE0NjE3NzA4NWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P33X6. Transaction: MzEyMzMzODc4NmFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B3U9T. Transaction: MzEyMTE2MDI0MmFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q605M. Transaction: MzEwMTY0MDAwNGFkaXF6a2N4.

  6. 27 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: X36P2S5F. Transaction: MzA5ODg5ODc5MGFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2919Z9K. Transaction: MzA3ODU5MTE2N2FkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26ITK4Z. Transaction: MzA3NjQ5NTc4M2FkaXF6a2N4.

  9. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVNR0B. Transaction: MzA1ODk0MzQ3MGFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WAIO. Transaction: MzA1ODQwMjI1MGFkaXF6a2N4.

  11. 20 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOEL0UAO. Transaction: MzAzNzQ5OTA3M2FkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT6T7SUV. Transaction: MzAzNDgxMzIxN2FkaXF6a2N4.

  13. 21 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2IC6LQN. Transaction: MzAxOTkyMTY0N2FkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XIRW0KK6. Transaction: MzAxNjkxOTk3M2FkaXF6a2N4.

  15. 4 June 2010 Director's details changed for Christopher Paul Tucker on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIRVZKK4. Transaction: MzAxNjkxODA3N2FkaXF6a2N4.

  16. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMB19ZH. Transaction: MjAzMzIzNTQzMWFkaXF6a2N4.

  17. 16 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4MDX90J. Transaction: MjAzMDc0MjYyNmFkaXF6a2N4.

  18. 10 November 2008 Appointment terminated director pieter noordhuis [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BO04PT. Transaction: MjAxNzY4MzIyMGFkaXF6a2N4.

  19. 4 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8FX1ZZ. Transaction: MjAxMDIzNTc4MGFkaXF6a2N4.

  20. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6G1P02O. Transaction: MjAwNjI0NjAxNWFkaXF6a2N4.

  21. 22 May 2008 Secretary appointed mrs ruth helen tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: X29BKZWY. Transaction: MjAwNTg0NjM4N2FkaXF6a2N4.

  22. 21 May 2008 Appointment terminated secretary christopher tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: X2985ZWG. Transaction: MjAwNTg0NTUzOWFkaXF6a2N4.

  23. 2 May 2008 Registered office changed on 02/05/2008 from harvest house first floor 1A stanwell road penarth vale of glamorgan CF64 2AB [View PDF]

    Category: Address. Type: 287. Barcode: XYCDEZDA. Transaction: MjAwNDY0NzQyOGFkaXF6a2N4.

  24. 21 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMjg4MWFkaXF6a2N4.

  25. 16 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTMzMWFkaXF6a2N4.

  26. 16 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzMzAyOWFkaXF6a2N4.

  27. 9 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMjE4NmFkaXF6a2N4.

  28. 19 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM2ODIyMGFkaXF6a2N4.

  29. 13 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ4ODc2N2FkaXF6a2N4.

  30. 27 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY4NjQ0OGFkaXF6a2N4.

  31. 24 August 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDE0MzY4MDA4NmFkaXF6a2N4.

  32. 20 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNDU2N2FkaXF6a2N4.

  33. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjkxMTE0NGFkaXF6a2N4.

  34. 2 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5ODE5N2FkaXF6a2N4.

  35. 5 March 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI0Njg3MWFkaXF6a2N4.

  36. 28 May 2002 Ad 15/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAwNDY0NWFkaXF6a2N4.

  37. 28 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIxODY3MGFkaXF6a2N4.

  38. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM5NDE3NWFkaXF6a2N4.

  39. 28 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1MTk4M2FkaXF6a2N4.

  40. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwNzk4OGFkaXF6a2N4.

  41. 28 May 2002 Registered office changed on 28/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcwNTQ4NGFkaXF6a2N4.

  42. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc1MjE4NGFkaXF6a2N4.

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