Ability Shipping Limited

Company Registration Number: 04617628

Company registered in England and Wales

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Ability Shipping Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
UNITED KINGDOM
TW8 8JF

There are 116 companies currently registered at this postcode, including this one.

All companies at TW8 8JF

Registration Data

Company Number

04617628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£12,070,731£0
Current Assets £3,399£1,331,864£1,331,864£948,759£98£48£7,883,711
of which Cash £3,399£34£34£64£98£48£107
Total Assets £3,399£1,331,864£1,331,864£948,759£98£12,070,779£7,883,711
Current Liabilities £2,100£8,912,349£8,911,749£8,528,740£12,017,067£11,151,315£7,261,823
Net Current Assets £1,299£-7,580,485£-7,579,885£-7,579,981£-12,016,969£-11,151,267£621,888
Total Net Worth £1,300£-4,167,118£-4,166,518£-4,166,614£-4,173,858£919,464£921,898

Previous Names

  • ABILITY SHIPPING (2004) LIMITED , active until 16 June 2004
  • ABILITY SHIPPING LIMITED, active until 27 May 2004

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 10 August 2004

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • CHAUDHRY, Shaukat

    Director

    Appointed on 12 April 2004

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: August 1963

    8 Sherrick Green Road
    London
    NW10 1LD

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Hilton London Syon Park
    Syon Park, London Road
    Brentford
    Middlesex
    TW8 8JF
    United Kingdom

  • THOMAS, Mario

    Secretary

    Appointed on 13 December 2002

    Resigned on 10 August 2004

    82 Fordsgrove
    Winchmore Hill
    London
    N21 3DP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • THOMAS, Mario

    Director

    Appointed on 25 November 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Manager

    82 Fordsgrove
    Winchmore Hill
    London
    N21 3DP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 11 January 2017 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVN5H6. Transaction: MzE2NjQ2OTIzMGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG656Z. Transaction: MzE2NTIyOTczMmFkaXF6a2N4.

  3. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YE1. Transaction: MzE1NTI4Njg3NmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFN5SX. Transaction: MzE0MDU0NzEwOWFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWHNU. Transaction: MzEzNTQ0ODQ1MWFkaXF6a2N4.

  6. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KPL. Transaction: MzEzMjU1ODU4MGFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z306BS. Transaction: MzExNTM3MjQyMGFkaXF6a2N4.

  8. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LKOH. Transaction: MzExMTc5NTkwNWFkaXF6a2N4.

  9. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HWB. Transaction: MzEwODgyNDM2MmFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X32KYTAO. Transaction: MzA5NTM0NTk2MWFkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DM8. Transaction: MzA4NjQ5NjY3MmFkaXF6a2N4.

  12. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M97L. Transaction: MzA3MzYyMTk0OGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X21RX076. Transaction: MzA3MjUxODY3NWFkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VMA. Transaction: MzA2NTE0MTQxMGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN33M. Transaction: MzA1MDI0MzI5MGFkaXF6a2N4.

  16. 6 January 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZZN33E. Transaction: MzA1MDIzMTMxN2FkaXF6a2N4.

  17. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITYXZT. Transaction: MzA0NDg5MDY4MmFkaXF6a2N4.

  18. 15 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X7HDVVUI. Transaction: MzA0MDUxNTAyMGFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X03HXV9I. Transaction: MzAzOTM3NjY5NGFkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: A1LP0PY8. Transaction: MzAyOTc4ODU0NWFkaXF6a2N4.

  21. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7MLNUX. Transaction: MzAyNDU5OTQxMGFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK570MQI. Transaction: MzAyMjA1NTcwM2FkaXF6a2N4.

  23. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0MLH3D. Transaction: MzAwODg0ODAyNGFkaXF6a2N4.

  24. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0MUH3M. Transaction: MzAwODg0NzczM2FkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AMP0BGIU. Transaction: MzAwNzEzMzU4MGFkaXF6a2N4.

  26. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWUQEJV. Transaction: MzAwMjE0MjM5N2FkaXF6a2N4.

  27. 17 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZNRE5PV. Transaction: MjAyMDU1NDQzMWFkaXF6a2N4.

  28. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVAT548P. Transaction: MjAxNjk1MjM5MWFkaXF6a2N4.

  29. 17 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0ODQ1MWFkaXF6a2N4.

  30. 3 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzM1MmFkaXF6a2N4.

  31. 4 July 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQzMjg1NmFkaXF6a2N4.

  32. 25 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1OTQ1MGFkaXF6a2N4.

  33. 21 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3MDkzNGFkaXF6a2N4.

  34. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDA4MDg2NWFkaXF6a2N4.

  35. 28 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4NzU5MGFkaXF6a2N4.

  36. 4 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQxNTc1OWFkaXF6a2N4.

  37. 4 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ0Nzc0OGFkaXF6a2N4.

  38. 21 December 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2MjkwNDcxM2FkaXF6a2N4.

  39. 21 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTc3MDM1NWFkaXF6a2N4.

  40. 8 August 2005 Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM5MTI1OWFkaXF6a2N4.

  41. 12 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTg2MDk4MGFkaXF6a2N4.

  42. 23 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYxOTc2MWFkaXF6a2N4.

  43. 10 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUwNTk2MmFkaXF6a2N4.

  44. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4NjM3OGFkaXF6a2N4.

  45. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEzNTMzN2FkaXF6a2N4.

  46. 16 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTI5MjUyNGFkaXF6a2N4.

  47. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM1MjY2N2FkaXF6a2N4.

  48. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MTgzOWFkaXF6a2N4.

  49. 27 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODMwOTA4N2FkaXF6a2N4.

  50. 24 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjUyMjY5N2FkaXF6a2N4.

  51. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM5MTU5NWFkaXF6a2N4.

  52. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU1NDc1MmFkaXF6a2N4.

  53. 1 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTcyMzQ2NGFkaXF6a2N4.

  54. 21 January 2003 Accounting reference date extended from 31/12/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODk3NTk0NGFkaXF6a2N4.

  55. 13 January 2003 Nc inc already adjusted 13/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODY2NDM3NGFkaXF6a2N4.

  56. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDk4MDk5OGFkaXF6a2N4.

  57. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg1OTA4OGFkaXF6a2N4.

  58. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1MTU4OGFkaXF6a2N4.

  59. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2MDg2N2FkaXF6a2N4.

  60. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAzODg3OGFkaXF6a2N4.

  61. 13 January 2003 Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjczMDQ2NmFkaXF6a2N4.

  62. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ0ODExM2FkaXF6a2N4.

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