Company Information for AUTO SHIPPING LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES,
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Company Registration Number
01910901
Private Limited Company
Active |
Company Name | |
---|---|
AUTO SHIPPING LIMITED | |
Legal Registered Office | |
25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC2B | |
Company Number | 01910901 | |
---|---|---|
Company ID Number | 01910901 | |
Date formed | 1985-05-03 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:12:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTO SHIPPING, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 1978-07-10 | |
AUTO SHIPPING CONSULTING, LLC | 7424 SE MAPLE AVE VANCOUVER WA 98664 | Dissolved | Company formed on the 2005-03-25 | |
AUTO SHIPPING LLC | 2104 ALKI AVE SW #403 SEATTLE WA 98116 | Dissolved | Company formed on the 2010-05-04 | |
AUTO SHIPPING GROUP, INC. | 470 N Y ST WASHOUGAL WA 986710000 | Dissolved | Company formed on the 2013-11-20 | |
AUTO SHIPPING PTE LTD | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-09 | |
AUTO SHIPPING TODAY LLC | Active | Company formed on the 2015-11-16 | ||
AUTO SHIPPING SOLUTION INC | AUTO SHIPPING SOLUTION HOMESTEAD FL 33032 | Inactive | Company formed on the 2016-05-25 | |
AUTO SHIPPING DIRECT INC. | 7230 SW 19 TERRACE MIAMI FL 33155 | Inactive | Company formed on the 2008-06-16 | |
AUTO SHIPPING VERIFIED INC | 533 NE 3RD AVE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2016-11-29 | |
AUTO SHIPPING HUB, LLC | 3860 Jasmine LN Coral Springs FL 33065 | Active | Company formed on the 2014-04-16 | |
AUTO SHIPPING EXPRESS LLC | 2645 Executive Park Drive Weston FL 33331 | Inactive | Company formed on the 2012-06-18 | |
AUTO SHIPPING TLC, INC. | 30226 DONNINGTON LOOP MOUNT DORA FL 32757 | Active | Company formed on the 2011-02-28 | |
AUTO SHIPPING SPECIALISTS LLC | 1991 NW 33RD ST UNIT A PAMPANO BEACH FL 33064 | Inactive | Company formed on the 2006-08-04 | |
AUTO SHIPPING CENTER, INC. | 2815 NW 69TH TERR MARGATE FL 33063 | Inactive | Company formed on the 2010-06-09 | |
AUTO SHIPPING SERVICE INC | FL | Inactive | Company formed on the 1967-02-07 | |
AUTO SHIPPING ADVANCE LLC | Delaware | Unknown | ||
AUTO SHIPPING INTERNATIONAL INC | California | Unknown | ||
AUTO SHIPPING ALLIANCE LIMITED | 53 SANDON ROAD FLAT 1 BIRMINGHAM B17 8DT | Active - Proposal to Strike off | Company formed on the 2019-10-16 | |
AUTO SHIPPING CORP | 630 KINGSLEY AVE ORANGE PARK FL 32073 | Active | Company formed on the 2020-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ABP SECRETARIAT SERVICES LIMITED |
||
GEORGE SEBASTIAN MATTHEW BULL |
||
STEVEN JOHN MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD LAKE |
Director | ||
NICHOLAS JAMES RIDEHALGH |
Director | ||
ANN DIBBEN |
Company Secretary | ||
ELAINE RICHARDSON |
Company Secretary | ||
DOUGLAS DOWNIE MORRISON |
Director | ||
COLLEEN TRACEY SUTCLIFFE |
Company Secretary | ||
STEPHEN WILLIAM BURGESS |
Director | ||
DAVID WILLIAM TWIDLE |
Director | ||
AVRIL HELEN WINIFRED WINSON |
Company Secretary | ||
PAUL JAMES ALLEN |
Director | ||
RACHEL PAGE |
Director | ||
DOUGLAS WAYNE TIPTON |
Director | ||
MICHAEL ANDREW STACEY |
Director | ||
AUSTIN ST JOHN CONBOY |
Company Secretary | ||
ANTHONY WALTER BUTLER |
Director | ||
AUSTIN ST JOHN CONBOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.E. DOWDS (SHIPPING) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1963-08-12 | Active | |
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 | |
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 | |
ABPA HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2011-11-14 | Active | |
RPM INDUSTRIAL SITE SERVICES LTD. | Director | 2016-08-05 | CURRENT | 2006-08-29 | Active | |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1979-11-28 | Active | |
ABP SAFEGUARD LIMITED | Director | 2016-04-08 | CURRENT | 2014-12-02 | Active | |
AMPORTS CARGO SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1989-05-05 | Active | |
SOUTHAMPTON FREE TRADE ZONE LIMITED | Director | 2015-03-31 | CURRENT | 1983-08-09 | Active | |
EXXTOR SHIPPING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1953-03-06 | Active | |
IPSWICH PORT LIMITED | Director | 2015-03-31 | CURRENT | 1996-02-15 | Active | |
AMERICAN PORT SERVICES HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES | |
AP01 | DIRECTOR APPOINTED MUNROOP ATWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MUNRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Steven John Munro on 2018-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD LAKE | |
AP01 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABP SECRETARIAT SERVICES LIMITED on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Aldwych House 71-91 Aldwych London WC2B 4HN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES RIDEHALGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Abp Secretariat Services Limited as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Ann Dibben on 2015-02-17 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES RIDEHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON | |
AP03 | SECRETARY APPOINTED MS ELAINE RICHARDSON | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/12 FULL LIST | |
AR01 | 22/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR | |
363a | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 03/10/00 | |
(W)ELRES | S366A DISP HOLDING AGM 03/10/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AUTO SHIPPING LIMITED
AUTO SHIPPING LIMITED owns 1 domain names.
auto-shipping.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTO 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. |