Active
Company Information for W.E. DOWDS (SHIPPING) LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES,
|
Company Registration Number
00770578
Private Limited Company
Active |
Company Name | |
---|---|
W.E. DOWDS (SHIPPING) LIMITED | |
Legal Registered Office | |
25 BEDFORD STREET LONDON WC2E 9ES Other companies in NP20 | |
Company Number | 00770578 | |
---|---|---|
Company ID Number | 00770578 | |
Date formed | 1963-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
ABP SECRETARIAT SERVICES LIMITED |
||
ANTHONY CLIVE DAVIES |
||
DAVID DAVIES |
||
MATTHEW BRANDON KENNERLEY |
||
RALPH WINDEATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM FREDERICK DOWDS |
Director | ||
BARBARA FRANCES CAROLINE GILFILLAN |
Company Secretary | ||
LORRAINE MARY DOWDS |
Director | ||
BARBARA FRANCES CAROLINE GILFILLAN |
Director | ||
WILLIAM ERNEST DOWDS |
Company Secretary | ||
WILLIAM ERNEST DOWDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.E.D. (SERVICES) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2015-04-16 | Active | |
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1985-11-11 | Active | |
ABP SECURITY LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2014-01-29 | Active | |
ABP BONDS UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-08-31 | Active | |
ABPA HOLDINGS LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2011-11-14 | Active | |
ABP ACQUISITIONS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
MILLBAY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-20 | CURRENT | 1987-09-14 | Active | |
ABP INFRASTRUCTURE GRIMSBY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2012-05-04 | Dissolved 2016-05-24 | |
AMPORTS CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-05-05 | Active | |
SOUTHAMPTON FREE TRADE ZONE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-08-09 | Active | |
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1982-02-25 | Active | |
AUTO SHIPPING LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-05-03 | Active | |
EXXTOR SHIPPING SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1953-03-06 | Active | |
IPSWICH PORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-02-15 | Active | |
AMERICAN PORT SERVICES HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2000-03-30 | Active | |
ABP SAFEGUARD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-02 | Active | |
GROSVENOR BUCHANAN PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-05-20 | Active | |
ABP CONNECT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-11-15 | Active | |
HUMBER PILOTAGE (C.H.A.) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1894-09-18 | Active | |
ABP PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1980-10-14 | Active | |
ABP (NO.1) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-11-16 | Active | |
ABP SOUTHAMPTON PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-06-11 | Active | |
MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-02-13 | Active | |
ABP (ALDWYCH) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-11-19 | Active | |
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-12-30 | Active | |
GROSVENOR WATERSIDE GROUP LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-09-20 | Active | |
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-10-26 | Active | |
AMPORTS CONTRACT PERSONNEL LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-10-17 | Active | |
NORTHERN CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-14 | Active | |
ABP NOMINEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-04 | Active | |
AMPORTS VEHICLE TERMINALS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1991-10-07 | Active | |
AMPORTS HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1995-05-15 | Active | |
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2000-03-30 | Active | |
ALDWYCH LOGISTICS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2010-09-17 | Active | |
ABP MARCHWOOD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-01 | Active | |
SLATER'S TRANSPORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-08-18 | Active | |
WHITBY PORT SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1981-11-17 | Active | |
UK DREDGING MANAGEMENT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1903-07-09 | Active | |
THE TEIGNMOUTH QUAY COMPANY LTD | Company Secretary | 2015-07-16 | CURRENT | 1886-11-16 | Active | |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1979-11-28 | Active | |
GROSVENOR WATERSIDE INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-03-15 | Active | |
COLCHESTER DOCK TRANSIT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1924-04-08 | Active | |
ABP QUEST TRUSTEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-09-16 | Active | |
W.E.D. (SERVICES) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-16 | Active | |
W.E.D. (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2015-04-16 | Active | |
W.E.D. (SERVICES) LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD AGER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS HARSTON | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL EDWARD AGER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN ANTONY BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN ANTONY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED RHYS MICHAEL THOMAS | ||
AP01 | DIRECTOR APPOINTED RHYS MICHAEL THOMAS | |
CH01 | Director's details changed for Mr Andrew Francis Harston on 2021-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON MARTYN ANTONY BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Anthony Clive Davies on 2019-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANOGEN SIVAPALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRANDON KENNERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM FREDERICK DOWDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES WILLIAM FREDERICK DOWDS AS A PSC | |
PSC07 | CESSATION OF CHARLES WILLIAM FREDERICK DOWDS AS A PSC | |
RES01 | ADOPT ARTICLES 15/02/18 | |
PSC02 | Notification of Associated British Ports as a person with significant control on 2018-02-01 | |
AP04 | Appointment of Abp Secretariat Services Limited as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRANDON KENNERLEY | |
AP01 | DIRECTOR APPOINTED MR RALPH WINDEATT | |
AP01 | DIRECTOR APPOINTED MR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE DOWDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GILFILLAN | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM We Dowds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW | |
TM02 | Termination of appointment of Barbara Frances Caroline Gilfillan on 2018-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM FREDERICK DOWDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE DAVIES / 20/08/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | |
AR01 | 14/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FRANCES CAROLINE GILFILLAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY DOWDS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM FREDERICK DOWDS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE DAVIES / 14/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM ALEXANDRA DOCKS NEWPORT GWENT NP20 2UW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: PENMAEN WHARF CHURCH STREET NEWPORT GWENT NP20 2BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
122 | £ IC 375100/1700 30/08/97 £ SR 373400@1=373400 | |
363a | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
122 | £ IC 375100/173500 29/08/96 £ SR 201600@1.00=201600 | |
122 | £ IC 173500/171900 07/10/96 £ SR 1600@1.00=1600 | |
88(2)R | AD 29/08/96--------- £ SI 201600@1=201600 £ IC 171900/373500 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND CHARGE | Satisfied | MAN TRANSCOM LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.E. DOWDS (SHIPPING) LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as W.E. DOWDS (SHIPPING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |