| Company Name | A. P. Shipping Limited |
|---|---|
| Director | Antony Pelham |
| Company Status | Active |
| Company Number | 03190702 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Antony Pelham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Shipping & Transport |
| Country of Residence | England |
| Correspondence Address | Britannic House 279 Chanterlands Avenue Hull North Humberside HU5 4DS |
| Secretary Name | Barbara Jagger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1996(1 day after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 171 Coltman Street Hull HU3 2SQ |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Contact
| Website | www.apshipping.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 877078 |
| Telephone region | Hull |
Location
| Registered Address | Britannic House 279 Chanterlands Avenue Hull North Humberside HU5 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barbara Jagger 9.09% Ordinary A |
|---|---|
| 600 at £1 | Antony Pelham 54.55% Ordinary |
| 400 at £1 | Stacey Pelham 36.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,980 |
| Cash | £152,764 |
| Current Liabilities | £328,582 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Charges
| 23 February 2018 | Delivered on: 6 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 65 oxford street hull east yorkshire t/nos: HS185846, HS186771 and HS300258. Outstanding |
|---|---|
| 18 June 1996 | Delivered on: 27 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
Filing History
| 31 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 2 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 6 March 2018 | Registration of charge 031907020002, created on 23 February 2018 (9 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 11 November 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Mr Antony Pelham on 25 April 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Antony Pelham on 25 April 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 28 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 14 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 15 September 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 15 September 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 10 September 2008 | Gbp nc 1000/2000\18/08/08 (2 pages) |
| 10 September 2008 | Gbp nc 1000/2000\18/08/08 (2 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 18 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 18 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 19 December 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 19 December 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 28 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 22 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 22 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 17 September 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 17 September 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 30 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 10 September 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 10 September 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 94 alfred gelder street kingston upon hull east yorkshire HU1 2YZ (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 94 alfred gelder street kingston upon hull east yorkshire HU1 2YZ (1 page) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 May 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 2 May 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 20 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 August 1997 | Ad 30/04/97--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 27 August 1997 | Ad 30/04/97--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 30 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 June 1996 | Ad 31/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 June 1996 | Ad 31/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Secretary resigned (1 page) |
| 2 May 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Incorporation (15 pages) |
| 25 April 1996 | Incorporation (15 pages) |