Adam Crease Shipping Limited

Company Registration Number: 04931112

Company registered in England and Wales

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Adam Crease Shipping Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 227 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

04931112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

51210 - Freight air transport

52290 - Other transportation support activities

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 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £575,098£490,988£440,863£546,472£350,125£322,103
of which Cash £20,264£51,537£54,064£98,541£58,839£377
Total Assets £575,098£490,988£440,863£546,472£350,125£322,103
Current Liabilities £572,706£398,340£399,932£432,937£289,726£294,141
Net Current Assets £2,392£92,648£40,931£113,535£60,399£27,962
Total Net Worth £48,188£136,781£90,156£149,835£90,098£43,712

Previous Names

No previous names

Company Officers

  • CREASE, Adam James William

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Shipping

    Month of birth: June 1976

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • O'NEILL, Robert Alan

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Shipping

    Month of birth: January 1953

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • CREASE, Deborah

    Secretary

    Appointed on 1 April 2012

    Resigned on 1 October 2014

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • CREASE, Deborah

    Secretary

    Appointed on 14 October 2003

    Resigned on 2 December 2009

    8 Wendover Road
    Staines
    Middlesex
    TW18 3DE

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0ZV7. Transaction: MzE1OTk3NDQ0OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F9TD. Transaction: MzE1ODQ1NzE2MWFkaXF6a2N4.

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

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCL21. Transaction: MzEzNDQxMDI3NGFkaXF6a2N4.

  4. 2 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: A43IATOU. Transaction: MzExOTkyNDYyOWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IMXT. Transaction: MzExMDc1NzUzOWFkaXF6a2N4.

  6. 6 October 2014 Director's details changed for Adam James William Crease on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HY7A5F. Transaction: MzEwODg5MjQ1MWFkaXF6a2N4.

  7. 6 October 2014 Appointment of Mr Robert Alan O'neill as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY793T. Transaction: MzEwODg5MjE1MGFkaXF6a2N4.

  8. 6 October 2014 Termination of appointment of Deborah Crease as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY777S. Transaction: MzEwODg5MTYzOGFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYIGY. Transaction: MzEwODAwMzI0NmFkaXF6a2N4.

  10. 10 April 2014 Secretary's details changed for Mrs Deborah Parker on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35JPIOQ. Transaction: MzA5ODAxNDA0N2FkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X34DWRAZ. Transaction: MzA5NjkxMzU5OGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKTCB. Transaction: MzA4OTg1OTc4NGFkaXF6a2N4.

  13. 29 August 2013 Registration of charge 049311120002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FS9VTE. Transaction: MzA4NDA2MDM2OGFkaXF6a2N4.

  14. 25 July 2013 Registered office address changed from Cumberland House Drake Avenue Staines Middlesex TW18 2AP on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2DALMXF. Transaction: MzA4MjE3MTg3N2FkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2346XEO. Transaction: MzA3MzcyNDkzOGFkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JR1T. Transaction: MzA2NzIxMzM5MWFkaXF6a2N4.

  17. 19 April 2012 Appointment of Mrs Deborah Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X175S29L. Transaction: MzA1NjEyNDEzNmFkaXF6a2N4.

  18. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VLW8Z. Transaction: MzA1MzU2NTg1NmFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X5XMMYQV. Transaction: MzA0NjIwNzM0MWFkaXF6a2N4.

  20. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB14PUIR. Transaction: MzAzODE3NjMxOWFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XURZ2OT0. Transaction: MzAyNjQwNzUzM2FkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABMZIL4D. Transaction: MzAxODM0MDY5MGFkaXF6a2N4.

  23. 4 December 2009 Termination of appointment of Deborah Crease as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBM83FI2. Transaction: MzAwNDI4OTQ3N2FkaXF6a2N4.

  24. 4 December 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XBM5QFIM. Transaction: MzAwNDI4OTIyNWFkaXF6a2N4.

  25. 9 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AELW9EOG. Transaction: MzAwMjQyNTk1MGFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XNRRNE8B. Transaction: MzAwMDk4NzM4MWFkaXF6a2N4.

  27. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNRRME8A. Transaction: MzAwMDk4NDQyNGFkaXF6a2N4.

  28. 19 October 2009 Director's details changed for Adam James William Crease on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNRRKE88. Transaction: MzAwMDk4NDQyMGFkaXF6a2N4.

  29. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNRRLE89. Transaction: MzAwMDk4NDQyM2FkaXF6a2N4.

  30. 12 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHU014RH. Transaction: MjAxNzg1NjA0NGFkaXF6a2N4.

  31. 4 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35554J2. Transaction: MjAxNzIyNzYyMGFkaXF6a2N4.

  32. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHYH2NJ. Transaction: MjAxMjA2NzQ0N2FkaXF6a2N4.

  33. 4 December 2007 Ad 25/08/07--------- £ si [email protected]=98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA2OTI2NGFkaXF6a2N4.

  34. 4 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUxMTE0MGFkaXF6a2N4.

  35. 12 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNjM2MWFkaXF6a2N4.

  36. 23 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3OTIxNmFkaXF6a2N4.

  37. 21 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0OTUzM2FkaXF6a2N4.

  38. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY4MDM0NmFkaXF6a2N4.

  39. 21 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE5ODg0N2FkaXF6a2N4.

  40. 18 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NDg5MWFkaXF6a2N4.

  41. 11 November 2005 Registered office changed on 11/11/05 from: unit 15 the heathrow est the parkway hounslow middlesex TW4 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ1MDY2MWFkaXF6a2N4.

  42. 22 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDE4MDU4NGFkaXF6a2N4.

  43. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njk4MDQzM2FkaXF6a2N4.

  44. 14 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk0MzQ1MmFkaXF6a2N4.

  45. 2 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjA0MTQ3MGFkaXF6a2N4.

  46. 2 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxNDQxMmFkaXF6a2N4.

  47. 29 September 2004 Registered office changed on 29/09/04 from: 18 wraysbury gardens staines middlesex TW18 4US [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjMxODM2OWFkaXF6a2N4.

  48. 28 October 2003 Registered office changed on 28/10/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ5NDM2NGFkaXF6a2N4.

  49. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEwMDg2N2FkaXF6a2N4.

  50. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU0NjQyNWFkaXF6a2N4.

  51. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0NTQ4NGFkaXF6a2N4.

  52. 26 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM0ODcwNGFkaXF6a2N4.

  53. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA0ODQzMGFkaXF6a2N4.

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