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EXCEL SHIPPING LIMITED - EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, United Kingdom
Company Information
- Company registration number
- 02180727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EXCEL HOUSE
- 1 HORNMINSTER GLEN
- HORNCHURCH
- ESSEX
- RM11 3XL EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL UK
Management
- Managing Directors
- DAVID EALES
- STEPHEN KNIGHT
- LEE JOHN MARMAN
- BARRY JOHN RUCK
- Company secretaries
- DILSHER SEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-10-19
- Age Of Company 1987-10-19 36 years
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-12-31
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EXCEL SHIPPING LIMITED Company Description
- EXCEL SHIPPING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02180727. Its current trading status is "live". It was registered 1987-10-19. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Excel House .
Get EXCEL SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excel Shipping Limited - EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, United Kingdom
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXCEL SHIPPING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02180727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02180727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02180727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS (2017-07-10) - TM01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-06) - CS01
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DIRECTOR APPOINTED MR DAVID EALES (2017-05-23) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-06-22) - AA
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DIRECTOR APPOINTED MR LEE JOHN MARMAN (2017-05-23) - AP01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-10) - AA
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31/12/15 FULL LIST (2016-01-25) - AR01
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-01-21) - AA
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31/12/14 FULL LIST (2015-01-22) - AR01
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CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-02-16) - AA01
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APPOINTMENT TERMINATED, SECRETARY DAWN TIMMS (2015-02-16) - TM02
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM (2015-02-16) - AD01
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DIRECTOR APPOINTED MR BARRY JOHN RUCK (2015-02-16) - AP01
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DIRECTOR APPOINTED MR STEPHEN KNIGHT (2015-02-17) - AP01
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 (2015-02-19) - RP04
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 (2015-02-19) - RP04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-20) - SH08
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APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL (2015-04-15) - TM01
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SECRETARY APPOINTED MR DILSHER SEN (2015-02-16) - AP03
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-13) - AA
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31/12/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-09) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-02-28) - MG02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-02-28) - SH08
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-02) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-17) - SH08
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-02-03) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-02-02) - AA
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30/06/11 TOTAL EXEMPTION SMALL (2011-12-29) - AA
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TIMMS / 31/12/2009 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CAMPBELL / 31/12/2009 (2010-01-05) - CH01
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keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-11-06) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-18) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-03-03) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2008-11-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-04) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-28) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2005-12-28) - 225
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-25) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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£ IC 5000/2500 (2003-08-11) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-08-11) - RES09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-03-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-01) - 395
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-12) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-27) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-13) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-20) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA
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ALTER MEM AND ARTS 08/05/96 (1996-08-20) - SRES01
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VARYING SHARE RIGHTS AND NAMES 08/05/96 (1996-08-20) - ORES12
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-07-11) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-01-10) - 363(288)
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-01) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-20) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-05-27) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-04) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-09-23) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-05-08) - 363
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-02) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-03-29) - 225(1)
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NEW DIRECTOR APPOINTED (1989-03-29) - 288
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-30) - 363
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WD 28/03/89 PD 04/11/87--------- (1989-04-14) - PUC 5
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-03) - AA
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WD 28/03/89 AD 18/03/88--------- (1989-04-14) - PUC 2
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keyboard_arrow_right 1988
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£ NC 1000/10000 (1988-01-07) - ORES04
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NC INC ALREADY ADJUSTED (1988-01-07) - 123
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 03/12/87 FROM: (1987-12-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-03) - 288
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ALTER MEM AND ARTS 041187 (1987-12-02) - SRES01
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COMPANY NAME CHANGED (1987-11-25) - CERTNM
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INCORPORATION DOCUMENTS (1987-10-19) - NEWINC
