| Company Name | A.P. Shipping (Freight Services) Ltd |
|---|---|
| Director | Antony Pelham |
| Company Status | Active |
| Company Number | 03324377 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antony Pelham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Shipping And Transport Agent |
| Country of Residence | England |
| Correspondence Address | 28 The Pines Kingswood Hull East Yorkshire HU7 3GT |
| Secretary Name | Barbara Jagger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(2 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 171 Coltman Street Hull HU3 2SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| 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
| 1 at £1 | Antony Pelham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Mr Antony Pelham on 1 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Mr Antony Pelham on 1 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Mr Antony Pelham on 1 February 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Antony Pelham on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Antony Pelham on 26 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / antony pelham / 01/01/2007 (1 page) |
| 10 March 2008 | Director's change of particulars / antony pelham / 01/01/2007 (1 page) |
| 10 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 13 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: second floor elsworth house 94 alfred gelder street hull east yorkshire HU1 2YZ (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: second floor elsworth house 94 alfred gelder street hull east yorkshire HU1 2YZ (1 page) |
| 7 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (5 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (5 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 17 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 62 high street hull HU1 1QR (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 62 high street hull HU1 1QR (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Incorporation (12 pages) |
| 26 February 1997 | Incorporation (12 pages) |