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Home > England & Wales Companies > ACCURA SHIPPING LIMITED
Company Information for

ACCURA SHIPPING LIMITED

SUITE 4 SOPWITH HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
03963890
Private Limited Company
Active

Company Overview

About Accura Shipping Ltd
ACCURA SHIPPING LIMITED was founded on 2000-04-04 and has its registered office in Wickford. The organisation's status is listed as "Active". Accura Shipping Limited is a Private Limited Company registered in ENGLAND 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
ACCURA SHIPPING LIMITED
 
Legal Registered Office
SUITE 4 SOPWITH HOUSE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YU
Other companies in SS2
 
Filing Information
Company Number 03963890
Company ID Number 03963890
Date formed 2000-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752446429  
Last Datalog update: 2024-11-05 20:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCURA SHIPPING LIMITED
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Company Officers of ACCURA SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
LIANNE ADAMS
 Company Secretary 2000-04-04
DOMINIC EUGENE ADAMS
 Director 2000-04-04
GLENN PARK LANGENBERG
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-04 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANNE ADAMS CAMO CLOTHING COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2014-02-18
DOMINIC EUGENE ADAMS AVL MEDIA (UK) LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-07-05
DOMINIC EUGENE ADAMS CAMO CLOTHING COMPANY LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2014-02-18
GLENN PARK LANGENBERG AVL MEDIA (UK) LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-07-05
GLENN PARK LANGENBERG CAMO CLOTHING COMPANY LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2014-02-18

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
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01PSC04Change of details for Mr Dominic Adams as a person with significant control on 2022-11-01
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Suite 2, Woodland Place Hurricane Way Wickford Essex SS11 8YB England
2022-05-25SH06Cancellation of shares. Statement of capital on 2022-04-01 GBP 100
2022-05-25SH03Purchase of own shares
2022-05-23RP04CS01
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07RP04CS01
2020-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS LIANNE ADAMS on 2020-11-23
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-08-20AAMDAmended account full exemption
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS LIANNE ADAMS on 2020-03-30
2020-03-30CH01Director's details changed for Mr Dominic Eugene Adams on 2020-03-30
2020-03-30PSC04Change of details for Mr Glenn Langenberg as a person with significant control on 2020-03-30
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS LIANNE ADAMS on 2020-03-30
2020-02-07RP04CS01Second filing of Confirmation Statement dated 04/04/2019
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08SH10Particulars of variation of rights attached to shares
2019-10-31RP04AR01Second filing of the annual return made up to 2015-04-04
2019-10-15RP04CS01Second filing of Confirmation Statement dated 04/04/2017
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MR GLENN LANGENBERG / 30/03/2018
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MR DOMINIC ADAMS / 30/03/2018
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM , Ryan House 18-19 Aviation Way, Southend, Essex, SS2 6UN
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AAMDAmended accounts made up to 2013-03-31
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Mr Glenn Park Langenberg on 2012-01-11
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED MR GLENN PARK LANGENBERG
2011-05-11AR0104/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0104/04/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 1349/1353 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AB
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11288cSECRETARY'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-11-21288cSECRETARY'S PARTICULARS CHANGED
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-04-20225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-2088(2)RAD 04/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-04288bSECRETARY RESIGNED
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

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 ACCURA 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 ACCURA SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCURA SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-03-31 £ 124,129
Creditors Due Within One Year 2012-03-31 £ 197,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACCURA SHIPPING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,925
Cash Bank In Hand 2012-03-31 £ 71,487
Current Assets 2013-03-31 £ 166,699
Current Assets 2012-03-31 £ 288,851
Debtors 2013-03-31 £ 134,774
Debtors 2012-03-31 £ 217,364
Shareholder Funds 2013-03-31 £ 70,664
Shareholder Funds 2012-03-31 £ 120,064
Tangible Fixed Assets 2013-03-31 £ 28,094
Tangible Fixed Assets 2012-03-31 £ 29,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCURA SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCURA SHIPPING LIMITED
Trademarks
We have not found any records of ACCURA SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCURA 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 (49410 - Freight transport by road) as ACCURA SHIPPING LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ACCURA 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.
Import/Export of Goods
Goods imported/exported by ACCURA SHIPPING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCURA 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 ACCURA SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS11 8YU