A.M. SHIPPING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BD
Company number 02685654
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 500 . The most likely internet sites of A.M. SHIPPING LIMITED are www.amshipping.co.uk, and www.a-m-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Shipping Limited is a Private Limited Company. The company registration number is 02685654. A M Shipping Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of A M Shipping Limited is 55 Crown Street Brentwood Essex Cm14 4bd. The company`s financial liabilities are £52.83k. It is £-1.36k against last year. The cash in hand is £45.66k. It is £6.66k against last year. And the total assets are £172.48k, which is £-8.7k against last year. MICHAEL, Anthony Robert is a Secretary of the company. MICHAEL, Anthony Robert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director UNDERWOOD, Sally Irene has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other transportation support activities".


a.m. shipping Key Finiance

LIABILITIES £52.83k
-3%
CASH £45.66k
+17%
TOTAL ASSETS £172.48k
-5%
All Financial Figures

Current Directors

Secretary
MICHAEL, Anthony Robert
Appointed Date: 25 September 1992
Director
MICHAEL, Anthony Robert
Appointed Date: 07 April 1992
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 April 1992
Appointed Date: 10 February 1992
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 07 April 1992
Director
UNDERWOOD, Sally Irene
Resigned: 31 March 2010
Appointed Date: 20 May 1992
75 years old
Nominee Director
BUYVIEW LTD
Resigned: 07 April 1992
Appointed Date: 10 February 1992

Persons With Significant Control

Mr Anthony Robert Michael
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.M. SHIPPING LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Director's details changed for Anthony Robert Michael on 29 May 2015
...
... and 65 more events
24 Apr 1992
Accounting reference date notified as 31/03
14 Apr 1992
Registered office changed on 14/04/92 from: 31 corsham street london N1 6DR
14 Apr 1992
New director appointed
14 Apr 1992
Secretary resigned;new secretary appointed;director resigned
10 Feb 1992
Incorporation

A.M. SHIPPING LIMITED Charges

13 August 2007
Rent deposit deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: D C Croll T/a Horndon Industrial Projects
Description: The initial deposit of £2,625.
5 October 1992
Debenture
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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