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Home > England & Wales Companies > ABSAIL SHIPPING & FORWARDING LIMITED
Company Information for

ABSAIL SHIPPING & FORWARDING LIMITED

4 CORNHOUSE BUILDINGS, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP,
Company Registration Number
04153728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absail Shipping & Forwarding Ltd
ABSAIL SHIPPING & FORWARDING LIMITED was founded on 2001-02-05 and has its registered office in Rayleigh. The organisation's status is listed as "Active - Proposal to Strike off". Absail Shipping & Forwarding Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ABSAIL SHIPPING & FORWARDING LIMITED
 
Legal Registered Office
4 CORNHOUSE BUILDINGS
CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
Other companies in LE12
 
Filing Information
Company Number 04153728
Company ID Number 04153728
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
VAT Number /Sales tax ID GB765488381  
Last Datalog update: 2019-12-11 07:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSAIL SHIPPING & FORWARDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J D MCDAVITT ACCOUNTANTS LTD   THE SHARD BUSINESS CONSULTANCY LTD
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Company Officers of ABSAIL SHIPPING & FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTHONY BLAKE
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARNETT FAIRWEATHER
 Company Secretary 2001-02-05 2017-04-12
ANDREW BARNETT FAIRWEATHER
 Director 2001-02-05 2017-04-12
SUSAN EDITH FAIRWEATHER
 Director 2001-02-19 2017-04-12
GORDEN RAYMOND LUCK
 Director 2001-02-05 2001-02-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-05 2001-02-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-05 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY BLAKE HAYES FREIGHT LIMITED Director 2015-12-31 CURRENT 2002-12-04 Liquidation
DEAN ANTHONY BLAKE WISCO UK LIMITED Director 2014-09-12 CURRENT 2001-04-30 Liquidation
DEAN ANTHONY BLAKE HD HEALTH (ESSEX) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-04-07
DEAN ANTHONY BLAKE RIMA FREIGHT SERVICES LIMITED Director 1991-09-06 CURRENT 1990-09-06 Liquidation

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
2019-10-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31PSC07CESSATION OF DEAN ANTHONY BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BLAKE
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY BLAKE
2017-10-30PSC07CESSATION OF ANDREW BARNETT FAIRWEATHER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM 26 Old Way Hathern Loughborough Leicestershire LE12 5HN
2017-06-21AP01DIRECTOR APPOINTED MR DEAN ANTHONY BLAKE
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER
2017-06-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER
2017-06-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041537280001
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0105/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0105/02/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O C/O BARNES PELL & CO 336 WESTDALE LANE MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 6ET ENGLAND
2011-02-15AR0105/02/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O BARNES PELL & CO LTD ACCOUNTANTS KESTREL BUSINESS CENTRE PRIVATE ROAD NO 2 COLWICK NG4 2JR
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0105/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH FAIRWEATHER / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNETT FAIRWEATHER / 25/02/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 245 MANSFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 3FT
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-03-01288bDIRECTOR RESIGNED
2001-03-01225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-0188(2)RAD 05/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-05NEWINCINCORPORATION 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 ABSAIL SHIPPING & FORWARDING 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 ABSAIL SHIPPING & FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSAIL SHIPPING & FORWARDING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 80,413

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

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 ABSAIL SHIPPING & FORWARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 26,729
Current Assets 2012-04-01 £ 82,693
Debtors 2012-04-01 £ 55,964
Shareholder Funds 2012-04-01 £ 2,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSAIL SHIPPING & FORWARDING LIMITED registering or being granted any patents
Domain Names

ABSAIL SHIPPING & FORWARDING LIMITED owns 1 domain names.

absail.co.uk  

Trademarks
We have not found any records of ABSAIL SHIPPING & FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSAIL SHIPPING & FORWARDING 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 ABSAIL SHIPPING & FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSAIL SHIPPING & FORWARDING 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 ABSAIL SHIPPING & FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 ABSAIL SHIPPING & FORWARDING 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 ABSAIL SHIPPING & FORWARDING 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 SS6 7UP