Acm Shipping Ebt Limited

Company Registration Number: 05747447

Company registered in England and Wales

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Acm Shipping Ebt Limited is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in London.

Registered Address

ONE STRAND
TRAFALGAR SQUARE
LONDON
ENGLAND
WC2N 5HR

There are 170 companies currently registered at this postcode, including this one.

All companies at WC2N 5HR

Registration Data

Company Number

05747447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

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

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • VANE, Alexander Chandos Tempest

    Secretary

    Appointed on 25 October 2016

     

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • EVANS, Louise Margaret

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • GUNDY, James Christopher Ducher

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1965

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • KIDWELL, James Richard De Villeneuve

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • VANE, Alexander Chandos Tempest

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    One
    Strand
    Trafalgar Square
    London
    WC2N 5HR
    England

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 8 October 2009

    Resigned on 25 October 2016

    29
    Eynsford Rise
    Eynsford
    Dartford
    DA4 0HS
    England

  • MIDDLETON, William Stanley

    Secretary

    Appointed on 17 March 2006

    Resigned on 8 October 2009

    Foxlow
    23 Garden Road
    Bromley
    Kent
    BR1 3LU

  • AMATO, Keith Anthony

    Director

    Appointed on 17 March 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Shipbroker

    Month of birth: November 1953

    Highmead Spring Elms Lane
    Little Baddow
    Chelmsford
    Essex
    CM3 4SQ

  • HARTLEY, Ian Michael

    Director

    Appointed on 8 October 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    29
    Eynsford Rise
    Eynsford
    Dartford
    DA4 0HS
    England

  • MIDDLETON, William Stanley

    Director

    Appointed on 17 March 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Shipbroker

    Month of birth: September 1956

    Foxlow
    23 Garden Road
    Bromley
    Kent
    BR1 3LU

  • PLUMBE, John Lawrence

    Director

    Appointed on 17 March 2006

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1952

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 August 2017 Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6DESRP7. Transaction: MzE4MzYxMzY2OGFkaXF6a2N4.

  2. 23 August 2017 Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: X6DESMVU. Transaction: MzE4MzYxMzU3MGFkaXF6a2N4.

  3. 28 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BODWB. Transaction: MzE3NDY2OTAwOGFkaXF6a2N4.

  4. 15 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JT1S7T. Transaction: MzE2MTkyNDg3NmFkaXF6a2N4.

  5. 5 November 2016 Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5J33R3K. Transaction: MzE2MTMyMTY1NGFkaXF6a2N4.

  6. 5 November 2016 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP03. Barcode: X5J33R9D. Transaction: MzE2MTMyMTY1MWFkaXF6a2N4.

  7. 5 November 2016 Termination of appointment of Ian Michael Hartley as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5J33R34. Transaction: MzE2MTMyMTY0OGFkaXF6a2N4.

  8. 14 September 2016 Director's details changed for Miss Louise Margaret Evans on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE4WQ. Transaction: MzE1NzM3NDMzNWFkaXF6a2N4.

  9. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54W8R8R. Transaction: MzE0NjMzNzM1MWFkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Ian Michael Hartley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54W8R8J. Transaction: MzE0NjMzNzM0OGFkaXF6a2N4.

  11. 14 April 2016 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54W8RFS. Transaction: MzE0NjMzNzM0N2FkaXF6a2N4.

  12. 18 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MHGCH7. Transaction: MzEzNzg3NDMwMmFkaXF6a2N4.

  13. 24 July 2015 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4CBYB4G. Transaction: MzEyNzcwOTIwMGFkaXF6a2N4.

  14. 24 July 2015 Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4CBYAQY. Transaction: MzEyNzcwOTAwMmFkaXF6a2N4.

  15. 24 July 2015 Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4CBY3R5. Transaction: MzEyNzcwNjk5M2FkaXF6a2N4.

  16. 16 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFW7E. Transaction: MzEyMTMzOTM4M2FkaXF6a2N4.

  17. 16 April 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X45GFFAH. Transaction: MzEyMTMzNTQzNGFkaXF6a2N4.

  18. 21 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIOOA1. Transaction: MzExNTc5NDAwNWFkaXF6a2N4.

  19. 14 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL9BN. Transaction: MzA5ODIyNjMwMmFkaXF6a2N4.

  20. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9F7K. Transaction: MzA5MDM0NjQwM2FkaXF6a2N4.

  21. 9 December 2013 Termination of appointment of William Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9D8A. Transaction: MzA5MDM0NjA1M2FkaXF6a2N4.

  22. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGLA2. Transaction: MzA3NDk4MTc0NGFkaXF6a2N4.

  23. 22 March 2013 Director's details changed for James Christopher Ducher Gundy on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24NGL9U. Transaction: MzA3NDk4MTU4OWFkaXF6a2N4.

  24. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UTUY. Transaction: MzA2OTAyOTIxMWFkaXF6a2N4.

  25. 16 July 2012 Director's details changed for John Lawrence Plumbe on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DBCPTD. Transaction: MzA2MDg3MDc4M2FkaXF6a2N4.

  26. 13 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQY6Y. Transaction: MzA1NTc3NzYwNmFkaXF6a2N4.

  27. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSMJL. Transaction: MzA0OTU5MDQwMmFkaXF6a2N4.

  28. 11 August 2011 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJMDWLC. Transaction: MzA0MTk3NDYwN2FkaXF6a2N4.

  29. 7 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XACFDT37. Transaction: MzAzNTI1MDQ1OGFkaXF6a2N4.

  30. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8FSFPYE. Transaction: MzAyODg2NTA3NmFkaXF6a2N4.

  31. 8 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XDXSGIZW. Transaction: MzAxMzA5NTIyN2FkaXF6a2N4.

  32. 8 April 2010 Director's details changed for Keith Anthony Amato on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDXSCIZS. Transaction: MzAxMzA5NDU4OGFkaXF6a2N4.

  33. 8 April 2010 Director's details changed for William Stanley Middleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXSEIZU. Transaction: MzAxMzA5NDU5MmFkaXF6a2N4.

  34. 8 April 2010 Director's details changed for James Christopher Ducher Gundy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXSDIZT. Transaction: MzAxMzA5NDU5MWFkaXF6a2N4.

  35. 8 April 2010 Termination of appointment of William Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDXSBIZR. Transaction: MzAxMzA5NDU4N2FkaXF6a2N4.

  36. 8 April 2010 Director's details changed for John Lawrence Plumbe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXSFIZV. Transaction: MzAxMzA5NDU5M2FkaXF6a2N4.

  37. 6 April 2010 Termination of appointment of Keith Amato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRCUIXL. Transaction: MzAxMjg4Nzk0MGFkaXF6a2N4.

  38. 8 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ1G2DX9. Transaction: MzAwMDMzODE5NmFkaXF6a2N4.

  39. 8 October 2009 Appointment of Mr Ian Michael Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ00NDXD. Transaction: MzAwMDMzNTkxMWFkaXF6a2N4.

  40. 8 October 2009 Appointment of Mr Ian Michael Hartley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIZXGDX1. Transaction: MzAwMDMzNTg1M2FkaXF6a2N4.

  41. 30 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XSU8I7. Transaction: MjAyOTIzNTY3OWFkaXF6a2N4.

  42. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK2XR6O1. Transaction: MjAyMzc1MjU4MWFkaXF6a2N4.

  43. 3 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS0VYKT. Transaction: MjAwMjYyNDEzOGFkaXF6a2N4.

  44. 3 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XRPEEYKN. Transaction: MjAwMjYxNDM2NWFkaXF6a2N4.

  45. 4 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2MDEwNWFkaXF6a2N4.

  46. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5MjAzM2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:14:58 +0100