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SMALL & CO.(SHIPPING)LIMITED

Learn more about SMALL & CO.(SHIPPING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF

SMALL & CO.(SHIPPING)LIMITED on the map

Company type: Private Limited Company
Company number: 00849727
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HE
Form type: AD01
Date: 2015.07.22
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014
Form type: CH01
Date: 2014.08.29
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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SECRETARY APPOINTED MS PENNY WATSON
Form type: AP03
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY
Form type: TM02
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RUMSEY
Form type: 288b
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, EUROPA HOUSE, 40 SOUTH QUAY, GREAT YARMOUTH, NORFOLK NR30 2RL
Form type: 287
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
Form type: 225
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, LOWESTOFT CONTAINER TERMINAL, NORTH QUAY COMMERCIAL ROAD, LOWESTOFT, SUFFOLK NR32 2TE
Form type: 287
Date: 2003.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, WAVENEY CHAMBERS, WAVENEY ROAD, LOWESTOFT, SUFFOLK NR32 1BP
Form type: 287
Date: 2002.12.05
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03

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Company directors and board members:

PENNY WATSON (current)
Secretary, 2013.11.08
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
MICHAEL JOHN CHRISTOPHER CAHILL (current)
Director, ACCOUNTANT, 2006.08.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
RICHARD BRIAN WHITTET (current)
Director, COMPANY DIRECTOR, 2006.08.09
LITTLEBROOK PANKRIDGE STREET, CRONDALL , FARNHAM
GU10 5RA, SURREY
CHRISTINE ELAINE BIRD (resigned)
Secretary, 1996.01.01 - 1997.07.01
14 CLAYDON GROVE GORLESTON , GREAT YARMOUTH
NR31 8AT, NORFOLK
NICHOLAS RICHARD BUCKSEY (resigned)
Secretary, 2013.03.31 - 2013.11.08
ST MAGNUS HOUSE 3 LOWER THAMES STREET , LONDON
EC3R 6HE
ANNE COCHRANE (resigned)
Secretary, 1997.07.01 - 1998.12.29
2 ROSEDALE CLOSE , LOWESTOFT
NR33 9AL, SUFFOLK
STEPHEN GREGORY DEASEY (resigned)
Secretary, 2006.08.09 - 2013.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
ROBERT GEORGE SECRET (resigned)
Secretary, 1999.02.08 - 2006.08.09
7 LATTENS SQUARE , LOWESTOFT
NR32 2NT, SUFFOLK
KENNETH ALBERT SMITH (resigned)
Secretary, 1991.06.07 - 1996.01.01
30 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
PAUL WILLIAM BARLOW (resigned)
Director, SHIP BROKER, 1991.06.07 - 1991.06.28
PINE BANKS 2 HEATHER ROAD , LOWESTOFT
NR32 4PG, SUFFOLK
PETER JOHN EDWARD BIRD (resigned)
Director, SHIPPING AGENT, 1995.01.07 - 2004.12.31
78 CHURCH LANE , GORLESTON
NR31 7BG, NORFOLK
PETER RICHARD COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.12.29
2 ROSEDALE CLOSE , LOWESTOFT
NR33 9AL, SUFFOLK
RICHARD FRANK MOULE (resigned)
Director, 2003.07.04 - 2006.08.09
44 CORTON ROAD , LOWESTOFT
NR32 4PL, SUFFOLK
ROBERT O'HARE (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.02.08
68 LOWESTOFT ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8JB, SUFFOLK
DAVID WILLIAM RUMSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.07 - 2006.08.09
THE BRAMBLES SORRELL GREEN, WYVERSTONE , STOWMARKET
IP14 4TS, SUFFOLK
PAUL TREVOR RUSSELL (resigned)
Director, FREIGHT FORWARDER, 2000.11.09 - 2004.07.05
39 JOHN ROAD GORLESTON , GREAT YARMOUTH
NR31 6LF, NORFOLK
KENNETH ALBERT SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1996.01.01
30 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
TIMOTHY JULIAN SPURRIER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.01.01
POND HOUSE BROOKE GARDENS BROOKE , NORWICH
NR15 1JH, NORFOLK

Companies near to SMALL & CO.(SHIPPING)ltd.

Information about the Private Limited Company SMALL & CO.(SHIPPING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data