Allied Shipping Company Ltd

Company Registration Number: 05038017

Company registered in England and Wales

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Allied Shipping Company Ltd is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Surrey.

Registered Address

105 SAFFRON PLATT
GUILDFORD
SURREY
GU2 9XY

There are 2 companies currently registered at this postcode, including this one.

All companies at GU2 9XY

Registration Data

Company Number

05038017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,787£22,392£22,259£12,951£3,196£29,134£39,294
of which Cash £26,787£22,392£22,249£1,533£1,684£2,888£20,053
Total Assets £26,787£22,392£22,259£12,951£3,196£29,134£39,294
Current Liabilities £25,615£21,492£21,661£12,511£2,648£23,940£31,863
Net Current Assets £1,172£900£598£440£548£5,194£7,431
Total Net Worth £1,348£1,135£911£858£594£5,255£7,513

Previous Names

No previous names

Company Officers

  • FLYNN, Patricia Anne

    Secretary

    Appointed on 9 February 2004

     

    105 Saffron Platt
    Guildford
    Surrey
    GU2 9XY

  • FLYNN, Douglas John

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1961

    105 Saffron Platt
    Guildford
    Surrey
    GU2 9XY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 23 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PELHAM, Antony

    Director

    Appointed on 29 April 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    20 Pilots Way
    Victoria Dock
    Hull
    HU9 1PS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 23 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZGXU. Transaction: MzE3MjYzMDA0NGFkaXF6a2N4.

  2. 13 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JNV9QY. Transaction: MzE2MTgyMTY4OWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGQZ7. Transaction: MzE0MzYzNjkzOWFkaXF6a2N4.

  4. 18 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I9IMTS. Transaction: MzEzMzI2NzE5NmFkaXF6a2N4.

  5. 30 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjAyODExOWFkaXF6a2N4.

  6. 28 June 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4AIQM28. Transaction: MzEyNjAyODA5MGFkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExMzY1N2FkaXF6a2N4.

  8. 2 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQB23. Transaction: MzExMDU4ODA2N2FkaXF6a2N4.

  9. 6 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X3599D3D. Transaction: MzA5NzcxNjE5MWFkaXF6a2N4.

  10. 2 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KBHNT5. Transaction: MzA4ODA4MjUxMGFkaXF6a2N4.

  11. 28 April 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X278JMOY. Transaction: MzA3NzA2MjYzMmFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUQMUI. Transaction: MzA2Nzg5OTcyNGFkaXF6a2N4.

  13. 21 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X17AWC8B. Transaction: MzA1NjIzMDM5MmFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHU91ZOI. Transaction: MzA0ODQwMDE2OWFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XAEN2T47. Transaction: MzAzNTI3ODU1NmFkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABX7XPCN. Transaction: MzAyNzQ0MTE0MGFkaXF6a2N4.

  17. 12 April 2010 Statement of capital following an allotment of shares on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Capital. Type: SH01. Barcode: XFXL9J3P. Transaction: MzAxMzMwOTI0NWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFB7AJ3Q. Transaction: MzAxMzI1OTkzOWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Douglas John Flynn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFB79J3P. Transaction: MzAxMzI1ODA5M2FkaXF6a2N4.

  20. 16 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWN33F0T. Transaction: MzAwMjk1Mzg0M2FkaXF6a2N4.

  21. 18 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRONK7H7. Transaction: MjAyNjA5NTUzOWFkaXF6a2N4.

  22. 18 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AFMGD4W4. Transaction: MjAxODI0MDk4MGFkaXF6a2N4.

  23. 5 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG05XRR. Transaction: MjAwMDgzMTQ3N2FkaXF6a2N4.

  24. 12 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NjUzMmFkaXF6a2N4.

  25. 29 November 2007 Registered office changed on 29/11/07 from: 105 saffron platt guildford surrey GU2 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg0NjM1M2FkaXF6a2N4.

  26. 14 November 2007 Registered office changed on 14/11/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExMjYwOWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NDA1OGFkaXF6a2N4.

  28. 30 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyOTI3MWFkaXF6a2N4.

  29. 7 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5ODAxOGFkaXF6a2N4.

  30. 8 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg2MjM2NmFkaXF6a2N4.

  31. 10 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMDEzNWFkaXF6a2N4.

  32. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0NTYwOWFkaXF6a2N4.

  33. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NDk2MWFkaXF6a2N4.

  34. 14 May 2004 Ad 29/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgwMzcxN2FkaXF6a2N4.

  35. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4OTU5M2FkaXF6a2N4.

  36. 13 March 2004 Registered office changed on 13/03/04 from: 110 nower road dorking surrey RH4 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIzMzAyN2FkaXF6a2N4.

  37. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyMzEyNWFkaXF6a2N4.

  38. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2NTgwN2FkaXF6a2N4.

  39. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0MDAwOGFkaXF6a2N4.

  40. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1MDU4OWFkaXF6a2N4.

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