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Home > England & Wales Companies > ASSOCIATED SHIPPING SERVICES LIMITED
Company Information for

ASSOCIATED SHIPPING SERVICES LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
00994349
Private Limited Company
Active

Company Overview

About Associated Shipping Services Ltd
ASSOCIATED SHIPPING SERVICES LIMITED was founded on 1970-11-13 and has its registered office in London. The organisation's status is listed as "Active". Associated Shipping Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSOCIATED SHIPPING SERVICES LIMITED
 
Legal Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
Other companies in W1U
 
Filing Information
Company Number 00994349
Company ID Number 00994349
Date formed 1970-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED SHIPPING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FASTNET (UK) LIMITED   SHAW WALLACE LIMITED
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Companies with same name ASSOCIATED SHIPPING SERVICES LIMITED
The following companies were found which have the same name as ASSOCIATED SHIPPING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED SHIPPING SERVICES PRIVATE LIMITED 32 ATLANTA NARIMAN POINT MUMBAI-400 021. Maharashtra ACTIVE Company formed on the 1980-10-30
Associated Shipping Services LLC Indiana Unknown

Company Officers of ASSOCIATED SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EHSAN MANI
Company Secretary 1994-09-30
EHSAN MANI
Director 1991-10-14
FRANCES ANN MANI
Director 1999-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL JALIL JAMIL
Director 1991-10-14 1999-12-31
RAZA KAZIM
Director 1991-10-14 1999-12-31
CHRISTINE HELEN NEILL
Company Secretary 1991-10-14 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHSAN MANI UTB PARTNERS PLC Director 2004-04-30 CURRENT 2003-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-14CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-24CH01Director's details changed for Mr Ehsan Mani on 2010-01-01
2019-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MANI
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-14PSC07CESSATION OF EHSAN MANI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-14AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND
2012-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM 43 Manchester Street London W1U 7LP England
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 51 Queen Anne Street London W1G 9HS
2011-10-21AR0114/10/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0114/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0114/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN MANI / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN MANI / 01/10/2009
2008-10-17363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCLLEY N12 8LU
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288bDIRECTOR RESIGNED
2000-05-17288aNEW DIRECTOR APPOINTED
1999-10-22363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-17363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-13363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-12363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-19363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-10-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-05363sRETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-11-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-14363sRETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-28363aRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-07-11288DIRECTOR RESIGNED
1990-11-02363RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED SHIPPING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-10-26 Outstanding CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE ON A SPECIFIC DEPOSIT DATED 1979-10-10 Outstanding CONTINENTAL ILLINOIS NATIONAL BANKS TRUST COMPANY OF CHICAGO
CHARGE 1978-05-15 Outstanding CONTINENTAL ILLINOIS NATIONAL BANKS TRUST COMPANY OF CHICAGO.
LETTER OF CHARGE 1977-12-20 Outstanding CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO.
CHARGE 1976-03-17 Outstanding CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE 1976-01-25 Outstanding CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE 1975-10-16 Outstanding CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
Creditors
Creditors Due Within One Year 2012-01-01 £ 8,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSOCIATED SHIPPING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 3,401
Current Assets 2012-01-01 £ 27,241
Debtors 2012-01-01 £ 23,840
Shareholder Funds 2012-01-01 £ 18,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATED SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED SHIPPING SERVICES LIMITED
Trademarks
We have not found any records of ASSOCIATED SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED SHIPPING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASSOCIATED SHIPPING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED SHIPPING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED SHIPPING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED SHIPPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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