Company Information for METRO SHIPPING LIMITED
2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
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Company Registration Number
01487078
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
METRO SHIPPING LIMITED | |||
Legal Registered Office | |||
2700 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE Other companies in B37 | |||
| |||
Company Number | 01487078 | |
---|---|---|
Company ID Number | 01487078 | |
Date formed | 1980-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB346231375 |
Last Datalog update: | 2024-11-05 15:04:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METRO SHIPPING CORP. | 441 EAST 180TH STREET Bronx BRONX NY 10457 | Active | Company formed on the 2008-08-20 | |
METRO SHIPPING PRIVATE LIMITED | DOOR NO.HH/1286-A ASHOK ROAD KALOOR COCHIN-17. Kerala | STRIKE OFF | Company formed on the 1996-10-16 | |
METRO SHIPPING & TRADING COMPANY | LORONG J TELOK KURAU Singapore 425808 | Dissolved | Company formed on the 2008-09-09 | |
METRO SHIPPING & TRADING CO (PTE) LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-09 | |
METRO SHIPPING LIMITED | Unknown | Company formed on the 2016-01-12 | ||
METRO SHIPPING SOLUTIONS, INC. | 540 MORNING SUN DRIVE ORMOND BEACH FL 32174 | Inactive | Company formed on the 2010-04-29 | |
METRO SHIPPING COMPANY INC | FL | Inactive | Company formed on the 1958-11-28 | |
METRO SHIPPING WAREHOUSING LLC | Delaware | Unknown | ||
METRO SHIPPING WAREHOUSEING INC | District of Columbia | Unknown | ||
METRO SHIPPING COMPANY LTD | N/A | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY TUCK |
||
PAUL CARLILE |
||
KEVIN LAKE |
||
IAIN ROBERT LIDDELL |
||
ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY KEITH PHILLIPS |
Company Secretary | ||
ARNOLD MARK KAPLAN |
Director | ||
ANTHONY KEITH PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-10-22 | CURRENT | 2010-07-16 | Active | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DOVER PROPERTY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-10-22 | CURRENT | 2010-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Metro Global Holdings Limited as a person with significant control on 2024-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CESSATION OF PAUL CARLILE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT LIDDELL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CARLILE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LAKE | ||
DIRECTOR APPOINTED MR ANDREW PHILLIP SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GRANT ANTHONY LIDDELL | ||
AP01 | DIRECTOR APPOINTED MR GRANT ANTHONY LIDDELL | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 01/07/20 TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Barry Tuck on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/11 FROM London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD | |
REGISTERED OFFICE CHANGED ON 17/08/11 FROM , London Mega Terminal Thurrock Park Way, Tilbury, Essex, RM18 7HD | ||
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED KEVIN LAKE | |
AP03 | Appointment of Barry Tuck as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD KAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
REGISTERED OFFICE CHANGED ON 09/11/10 FROM , 13 Portland Road, Edgbaston, Birmingham, B16 9HN | ||
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH PHILLIPS / 20/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
SRES01 | ADOPT MEM AND ARTS 24/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | |
Registered office changed on 25/07/90 from:\34 duchess rd, edgbaston, birmingham, B16 8JA |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 METRO SHIPPING LIMITED
METRO SHIPPING LIMITED owns 1 domain names.
metroshipping.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as METRO SHIPPING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
95030085 | Die-cast metal miniature models | |||
95030085 | Die-cast metal miniature models | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
48169000 | Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
62092000 | Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619]) | |||
39241000 | Tableware and kitchenware, of plastics | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
91061000 | Time registers and time recorders | |||
96040000 | Hand sieves and hand riddles (excl. colanders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |