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Home > England & Wales Companies > A. P. SHIPPING LIMITED
Company Information for

A. P. SHIPPING LIMITED

BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS,
Company Registration Number
03190702
Private Limited Company
Active

Company Overview

About A. P. Shipping Ltd
A. P. SHIPPING LIMITED was founded on 1996-04-25 and has its registered office in Hull. The organisation's status is listed as "Active". A. P. Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. P. SHIPPING LIMITED
 
Legal Registered Office
BRITANNIC HOUSE
279 CHANTERLANDS AVENUE
HULL
NORTH HUMBERSIDE
HU5 4DS
Other companies in HU5
 
Filing Information
Company Number 03190702
Company ID Number 03190702
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. P. SHIPPING LIMITED
The accountancy firm based at this address is E C PROFESSIONALS LIMITED
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Companies with same name A. P. SHIPPING LIMITED
The following companies were found which have the same name as A. P. SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. P. SHIPPING MACHINERY SALES LTD BRITANNIC HOUSE 279 CHANTERLANDS AVENUE HULL EAST RIDING OF YORKSHIRE HU5 4DS Active Company formed on the 2017-10-23

Company Officers of A. P. SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JAGGER
 Company Secretary 1996-04-26
ANTONY PELHAM
 Director 1996-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SCALE LANE FORMATIONS LIMITED
 Nominated Secretary 1996-04-25 1996-04-26
SCALE LANE REGISTRARS LIMITED
 Nominated Director 1996-04-25 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JAGGER A.P. SHIPPING (FREIGHT SERVICES) LTD Company Secretary 1997-02-28 CURRENT 1997-02-26 Active
BARBARA JAGGER DEEP SEA LINE LTD Company Secretary 1996-07-03 CURRENT 1996-07-03 Active
ANTONY PELHAM A. P. SHIPPING MACHINERY SALES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
ANTONY PELHAM A. P. PROPERTY SERVICES (HULL) LTD Director 2009-02-26 CURRENT 2009-02-26 Active
ANTONY PELHAM A.P. SHIPPING (FREIGHT SERVICES) LTD Director 1997-02-28 CURRENT 1997-02-26 Active
ANTONY PELHAM DEEP SEA LINE LTD Director 1996-07-03 CURRENT 1996-07-03 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
2024-09-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-05-23CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYLER PELHAM
2021-05-05PSC04Change of details for Mr Antony Pelham as a person with significant control on 2021-05-05
2020-07-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031907020002
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-30AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-27AR0125/04/12 ANNUAL RETURN FULL LIST
2011-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-09AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Mr Antony Pelham on 2011-04-25
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-27AR0125/04/10 ANNUAL RETURN FULL LIST
2009-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-04-28363aReturn made up to 25/04/09; full list of members
2008-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-09-10123Gbp nc 1000/2000\18/08/08
2008-05-08363aReturn made up to 25/04/08; full list of members
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-18363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-30363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-04363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 94 ALFRED GELDER STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 2YZ
2000-05-11363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-02363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-20363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-2788(2)RAD 30/04/97--------- £ SI 996@1=996 £ IC 4/1000
1997-04-30363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-06-2488(2)RAD 31/05/96--------- £ SI 2@1=2 £ IC 2/4
1996-05-02288NEW SECRETARY APPOINTED
1996-05-02288DIRECTOR RESIGNED
1996-05-02288NEW DIRECTOR APPOINTED
1996-05-02288SECRETARY RESIGNED
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to A. P. SHIPPING 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 A. P. SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A. P. SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of A. P. SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. P. SHIPPING LIMITED
Trademarks
We have not found any records of A. P. SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. P. SHIPPING 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 (52290 - Other transportation support activities) as A. P. SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. P. SHIPPING 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 A. P. SHIPPING 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 A. P. SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode HU5 4DS