Advance Shipping Limited

Company Registration Number: 06740319

Company registered in England and Wales

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Advance Shipping Limited is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in London.

Registered Address

12 MASON'S AVENUE
LONDON
EC2V 5BT

There are 5 companies currently registered at this postcode, including this one.

All companies at EC2V 5BT

Registration Data

Company Number

06740319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £523,816£525,602£337,336£626,246£1,107,545
of which Cash £153,356£164,689£12,471£16,671£49,759
Total Assets £523,816£525,602£337,336£626,246£1,107,545
Current Liabilities £408,240£259,433£163,109£628,176£1,101,130
Net Current Assets £115,576£266,169£174,227£-1,930£6,415
Total Net Worth £147,506£266,269£190,533£2,728£14,752

Previous Names

No previous names

Company Officers

  • DRURY, Aidan Stephen

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Broker

    Month of birth: December 1966

    81
    Glengall Road
    Woodford Green
    Essex
    IG8 0DP

  • KOLOBOVA, Elena Valerjevna

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Broker

    Month of birth: July 1963

    12
    Mason's Avenue
    London
    EC2V 5BT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGWZM. Transaction: MzE2MTU2NjY0NWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQROW. Transaction: MzE1MTQwMjQzOWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ4ER. Transaction: MzEzNDUyMzA2NWFkaXF6a2N4.

  4. 18 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49BAEJS. Transaction: MzEyNTIyMDY3MmFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1M2ZU. Transaction: MzExMDc5MjYzN2FkaXF6a2N4.

  6. 2 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: A3HBN3J6. Transaction: MzEwODY4ODk3NGFkaXF6a2N4.

  7. 24 July 2014 Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSFBF. Transaction: MzEwNDMzODQ3MmFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAG42. Transaction: MzA4ODI4NDI2MGFkaXF6a2N4.

  9. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZLNS. Transaction: MzA4NjAyNjQ0MmFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Aidan Stephen Drury on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FI1LK. Transaction: MzA3NDYzNTYyN2FkaXF6a2N4.

  11. 4 December 2012 Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z3FN. Transaction: MzA2ODcxNDI2MGFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OS7T. Transaction: MzA2Njk1Njc5OWFkaXF6a2N4.

  13. 10 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CI9UGX. Transaction: MzA2MDU4NDI2MGFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAU6MZ4W. Transaction: MzA0Njk1OTAxNmFkaXF6a2N4.

  15. 8 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVP6XBK. Transaction: MzA0MzUwMjgyNGFkaXF6a2N4.

  16. 17 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYG3NQ04. Transaction: MzAyOTA5OTQxNGFkaXF6a2N4.

  17. 7 December 2010 Director's details changed for Aidan Stephen Drury on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X5M6HPQQ. Transaction: MzAyODQwMTIxN2FkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XX1WEOZS. Transaction: MzAyNjc4ODc3OWFkaXF6a2N4.

  19. 9 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW1NVM5G. Transaction: MzAyMTAyOTYxNmFkaXF6a2N4.

  20. 20 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X46A0F3Z. Transaction: MzAwMzMwODc5M2FkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X4688F35. Transaction: MzAwMzMxMDc3MmFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Aidan Stephen Drury on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4686F33. Transaction: MzAwMzMxMDEyNGFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Elena Valerjevna Kolobova on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4687F34. Transaction: MzAwMzMxMDEyNWFkaXF6a2N4.

  24. 6 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PXV1SEQE. Transaction: MzAwMjI3OTM4M2FkaXF6a2N4.

  25. 11 May 2009 Director's change of particulars / elena kolobova / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3XL9OR. Transaction: MjAzMjUzNTQxNGFkaXF6a2N4.

  26. 30 March 2009 Registered office changed on 30/03/2009 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: X27GI8LX. Transaction: MjAyOTM2ODQxNmFkaXF6a2N4.

  27. 11 December 2008 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBOF05K0. Transaction: MjAxOTkyNjMzOWFkaXF6a2N4.

  28. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2X864IW. Transaction: MjAxNzE1NDAyMGFkaXF6a2N4.

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