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Home > England & Wales Companies > A.C.M. SHIPPING SERVICES LIMITED
Company Information for

A.C.M. SHIPPING SERVICES LIMITED

ONE, STRAND, LONDON, WC2N 5HR,
Company Registration Number
04109888
Private Limited Company
Active

Company Overview

About A.c.m. Shipping Services Ltd
A.C.M. SHIPPING SERVICES LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". A.c.m. Shipping Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.C.M. SHIPPING SERVICES LIMITED
 
Legal Registered Office
ONE
STRAND
LONDON
WC2N 5HR
Other companies in WC2N
 
Previous Names
AUGURSHIP 189 LIMITED23/02/2001
Filing Information
Company Number 04109888
Company ID Number 04109888
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.M. SHIPPING SERVICES LIMITED
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Company Officers of A.C.M. SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-28
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET EVANS
 Director 2015-06-24 2018-06-29
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2016-10-25 2017-08-18
ALEXANDER CHANDOS TEMPEST VANE
 Director 2016-10-25 2017-08-18
IAN MICHAEL HARTLEY
 Company Secretary 2009-10-08 2016-10-25
IAN MICHAEL HARTLEY
 Director 2009-10-08 2016-10-25
JOHN LAWRENCE PLUME
 Director 2007-12-05 2015-06-24
JULIAN MACALISTER KINROSS
 Director 2001-03-01 2011-09-30
NEIL BRIAN BOWYER
 Director 2001-03-01 2011-07-31
SIMON VICTOR CLOUGH
 Director 2001-03-01 2011-07-31
MARK SEBASTIAN SEAL
 Director 2001-03-01 2011-07-31
NICHOLAS GEORGE MAYSON
 Company Secretary 2005-10-31 2010-03-26
KEITH ANTHONY AMATO
 Director 2001-03-01 2010-03-26
ANDREW ROBERT MORTON
 Company Secretary 2001-03-01 2005-10-31
HFW NOMINEES LIMITED
 Nominated Secretary 2000-11-17 2001-03-01
HFW DIRECTORS LIMITED
 Nominated Director 2000-11-17 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DE VILLENEUVE KIDWELL ABL ADJUSTING LIMITED Director 2016-06-07 CURRENT 1977-05-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKERS LIMITED Director 2016-04-28 CURRENT 1982-10-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR VALUATIONS LIMITED Director 2016-04-06 CURRENT 1997-09-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING GROUP LIMITED Director 2015-06-24 CURRENT 1982-02-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. TANKERS LIMITED Director 2015-06-24 CURRENT 1986-07-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ALCHEMY TRADING COMPANY LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Director 2015-06-24 CURRENT 2010-04-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ABL TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-02-19 CURRENT 2001-10-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL KIDWELL CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ORCA SHIPPING LIMITED Director 2012-09-20 CURRENT 2009-11-05 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CHARTERING LIMITED Director 2011-06-23 CURRENT 1985-05-09 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CAGNOIL LIMITED Director 2009-03-02 CURRENT 2006-02-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CB FREIGHT LIMITED Director 2007-12-21 CURRENT 1984-12-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL ABL LONDON LIMITED Director 2007-11-21 CURRENT 1991-09-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR RESPONSE LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC (NORTH EAST) LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SHIPTRAK LIMITED Director 2004-10-26 CURRENT 2004-07-12 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR TANKERS LIMITED Director 2003-12-01 CURRENT 1986-03-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE (BEIJING) LIMITED Director 2003-08-08 CURRENT 2002-04-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY BROTHERS LIMITED Director 2003-07-17 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FUTURES LIMITED Director 2002-10-02 CURRENT 2002-04-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC LIMITED Director 2002-08-01 CURRENT 1992-11-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE CAPITAL SERVICES LIMITED Director 2002-08-01 CURRENT 1998-06-30 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2002-08-01 CURRENT 1999-12-01 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING LIMITED Director 2002-08-01 CURRENT 1971-08-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BS ENERGY SERVICES LIMITED Director 2002-08-01 CURRENT 1974-07-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PLC Director 2002-08-01 CURRENT 1988-08-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARINE LIMITED Director 2002-08-01 CURRENT 1988-09-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1989-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PORTABELLA LIMITED Director 2002-08-01 CURRENT 1991-05-22 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1973-08-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SALE AND PURCHASE LIMITED Director 2002-08-01 CURRENT 1973-02-28 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE PROJECTS LIMITED Director 2002-08-01 CURRENT 1974-06-26 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1974-12-24 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1974-12-30 Active - Proposal to Strike off

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-27PSC07CESSATION OF BRAEMAR ACM SHIPBROKING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17SH20Statement by Directors
2018-10-17SH19Statement of capital on 2018-10-17 GBP 1
2018-10-17CAP-SSSolvency Statement dated 11/10/18
2018-10-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-01AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-28
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHANDOS TEMPEST VANE
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-05AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2016-11-05TM02Termination of appointment of Ian Michael Hartley on 2016-10-25
2016-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HARTLEY
2016-11-05AP03Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2016-10-25
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-14AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Grand Buildings 1-3 Strand London WC2N 5HR
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-24AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2015-07-24AP01DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLUME
2015-04-02AA01PREVSHO FROM 31/03/2015 TO 28/02/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-18AR0117/11/14 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-09AR0117/11/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0117/11/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUME / 01/05/2012
2011-12-02AR0117/11/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KINROSS
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLOUGH
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOWYER
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEAL
2010-12-15AR0117/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN BOWYER / 17/11/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR CLOUGH / 01/11/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY AMATO / 01/11/2009
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAYSON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO
2009-11-23AR0117/11/09 FULL LIST
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08AP01DIRECTOR APPOINTED MR IAN MICHAEL HARTLEY
2009-10-08AP03SECRETARY APPOINTED MR IAN MICHAEL HARTLEY
2008-12-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-30288bSECRETARY RESIGNED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU
2003-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-29363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-25363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-04-0488(2)RAD 01/03/01--------- £ SI 499@1=499 £ IC 500/999
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bSECRETARY RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2001-03-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-0988(2)RAD 01/03/01--------- £ SI 499@1=499 £ IC 1/500
2001-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-23CERTNMCOMPANY NAME CHANGED AUGURSHIP 189 LIMITED CERTIFICATE ISSUED ON 23/02/01
2000-12-04ELRESS386 DISP APP AUDS 29/11/00
2000-12-04ELRESS366A DISP HOLDING AGM 29/11/00
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to A.C.M. 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 A.C.M. SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2005-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 A.C.M. SHIPPING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.C.M. SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.M. SHIPPING SERVICES LIMITED
Trademarks
We have not found any records of A.C.M. SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.M. 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 (52220 - Service activities incidental to water transportation) as A.C.M. SHIPPING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C.M. 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 A.C.M. 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 A.C.M. SHIPPING SERVICES 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.
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    Other companies at postcode WC2N 5HR