Agemed Shipping Limited

Company Registration Number: 04802469

Company registered in England and Wales

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Agemed Shipping Limited is a Private Company Limited by Shares first registered on 18 June 2003.

Registered Address

22 BERESFORD AVENUE
LONDON
W7 3AL

There are 6 companies currently registered at this postcode, including this one.

All companies at W7 3AL

Registration Data

Company Number

04802469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £466,409£526,325£270,494£615,923£532,683£353,509£185,850
of which Cash £0£0£242,619£548,623£518,396£329,680£120,526
Total Assets £466,409£526,325£270,494£615,923£532,683£353,509£185,850
Current Liabilities £462,270£503,670£244,569£597,625£533,247£348,660£183,495
Net Current Assets £4,139£22,655£25,925£18,298£-564£4,849£2,355
Total Net Worth £3,626£23,302£26,788£19,449£513£6,039£3,802

Previous Names

  • AGECO SHIPPING LIMITED, active until 5 March 2004
  • MEDITERRANEAN SHIPPING SERVICES AND MARITIME AGENCIES LIMITED, active until 9 October 2003

Company Officers

  • LAKACHE, Mohamed Elamine

    Secretary

    Appointed on 10 July 2012

     

    22 Beresford Avenue
    London
    W7 3AL

  • LAKACHE, Fadila

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    22 Beresford Avenue
    London
    W7 3AL

  • LAKACHE, Kamel

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    22 Beresford Avenue
    London
    W7 3AL

  • LAKACHE, Fadila

    Secretary

    Appointed on 20 June 2003

    Resigned on 15 December 2008

    22 Beresford Avenue
    London
    W7 3AL

  • LAKACHE, Kamel

    Secretary

    Appointed on 20 June 2003

    Resigned on 15 December 2008

    22 Beresford Avenue
    London
    W7 3AL

  • LAKACHE, Wissem

    Secretary

    Appointed on 30 April 2005

    Resigned on 10 July 2012

    22 Beresford Avenue
    London
    W7 3AL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 20 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 20 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CHG715. Transaction: MzE4MjU4OTQ3M2FkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A35LS. Transaction: MzE3MjQyMDU0OWFkaXF6a2N4.

  3. 3 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM00FM. Transaction: MzE1NDM3MjcxNmFkaXF6a2N4.

  4. 29 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SM4UI. Transaction: MzE0NTA2NDcwOGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRPJ75. Transaction: MzEyODE3NTg3N2FkaXF6a2N4.

  6. 20 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45QOJL7. Transaction: MzEyMTUwMDIzNWFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECOE0. Transaction: MzEwNDAxMjAzOWFkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343OLSW. Transaction: MzA5NjcxNTkyNGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSLXV. Transaction: MzA4MTY3MDE0MGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29JD8C0. Transaction: MzA3ODk4ODI5NWFkaXF6a2N4.

  11. 10 July 2012 Termination of appointment of Wissem Lakache as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVXJRG. Transaction: MzA2MDU4NTkzOGFkaXF6a2N4.

  12. 10 July 2012 Appointment of Mr Mohamed Elamine Lakache as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CVXJPC. Transaction: MzA2MDU4NTkzMWFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXEJN. Transaction: MzA2MDU4NDIxMGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STZ1F. Transaction: MzA1NTA4NzE4MmFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XBV9TW78. Transaction: MzA0MTI1MTcxMWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGWO6TOK. Transaction: MzAzNjI5MzQ2NGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XMXH6LVJ. Transaction: MzAxOTkzNDkwOWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Kamel Lakache on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XMXH5LVI. Transaction: MzAxOTkzNDcwMWFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Fadila Lakache on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XMXH4LVH. Transaction: MzAxOTkzNDY5OWFkaXF6a2N4.

  20. 11 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXM74I4Q. Transaction: MzAxMTIyMzk2OWFkaXF6a2N4.

  21. 24 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAH0GBSZ. Transaction: MjAzNzgwNjM2NWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARV9X7HQ. Transaction: MjAyNzQ2Njc4N2FkaXF6a2N4.

  23. 5 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARV9U7HN. Transaction: MjAyNzQ2NDgzNmFkaXF6a2N4.

  24. 5 March 2009 Appointment terminated secretary fadila lakache [View PDF]

    Category: Officers. Type: 288b. Barcode: ARV9V7HO. Transaction: MjAyNzQ2NDczN2FkaXF6a2N4.

  25. 5 March 2009 Appointment terminated secretary kamel lakache [View PDF]

    Category: Officers. Type: 288b. Barcode: ARV9W7HP. Transaction: MjAyNzQ2NDY2NWFkaXF6a2N4.

  26. 23 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1OTcwMWFkaXF6a2N4.

  27. 4 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyODAzMmFkaXF6a2N4.

  28. 10 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzMDcyN2FkaXF6a2N4.

  29. 24 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE5ODM4NmFkaXF6a2N4.

  30. 1 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQxMTI5MmFkaXF6a2N4.

  31. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMTk3M2FkaXF6a2N4.

  32. 15 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzMjMwMWFkaXF6a2N4.

  33. 26 April 2005 Registered office changed on 26/04/05 from: knights bridge house 229 acton lane london W4 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0NzEwNGFkaXF6a2N4.

  34. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUwMTM3NmFkaXF6a2N4.

  35. 20 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU5OTgxM2FkaXF6a2N4.

  36. 24 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4MDU4MWFkaXF6a2N4.

  37. 5 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjU3OTYwMmFkaXF6a2N4.

  38. 9 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA1NDY5NmFkaXF6a2N4.

  39. 28 June 2003 Ad 20/06/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgzNzQ0NmFkaXF6a2N4.

  40. 28 June 2003 Registered office changed on 28/06/03 from: 117 beechmount ave london W7 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI2Nzk5MmFkaXF6a2N4.

  41. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ4NDA5MGFkaXF6a2N4.

  42. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc5OTg2MWFkaXF6a2N4.

  43. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxMTM4MGFkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMzkzNmFkaXF6a2N4.

  45. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY1Mjk5NWFkaXF6a2N4.

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