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ASSOCIATED SHIPPING SERVICES LIMITED

Learn more about ASSOCIATED SHIPPING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 MANCHESTER STREET, LONDON, W1U 7LP

ASSOCIATED SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00994349
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.13
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE - Outstanding on 1975.10.16
CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE - Outstanding on 1976.01.25
CONTINENTAL ILLIN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE - Outstanding on 1976.03.17
CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO.
LETTER OF CHARGE - Outstanding on 1977.12.20
CONTINENTAL ILLINOIS NATIONAL BANKS TRUST COMPANY OF CHICAGO.
CHARGE - Outstanding on 1978.05.15
CONTINENTAL ILLINOIS NATIONAL BANKS TRUST COMPANY OF CHICAGO
CHARGE ON A SPECIFIC DEPOSIT DATED - Outstanding on 1979.10.10
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO
CHARGE - Outstanding on 1981.10.26

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 14/10/2012 FROM, 43 MANCHESTER STREET, LONDON, W1U 7LP, ENGLAND
Form type: AD01
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2012 FROM, FIRST FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM
Form type: AD01
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 43 MANCHESTER STREET, LONDON, W1U 7LP, ENGLAND
Form type: AD01
Date: 2012.08.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.02.09
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN MANI / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN MANI / 01/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCLLEY, N12 8LU
Form type: 287
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07

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Company directors and board members:

EHSAN MANI (current)
Secretary, DIRECTOR, 1994.09.30
43 QUEENS GROVE , LONDON
NW8 6HH
EHSAN MANI (current)
Director, 1991.10.14
43 QUEENS GROVE , LONDON
NW8 6HH
FRANCES ANN MANI (current)
Director, CHARTERED ACCOUNTANT, 1999.12.31
43 QUEENS GROVE , LONDON
NW8 6HH
CHRISTINE HELEN NEILL (resigned)
Secretary, 1991.10.14 - 1994.09.30
44 BROADOAKS , EPPING
CM16 4JZ, ESSEX
ABDUL JALIL JAMIL (resigned)
Director, 1991.10.14 - 1999.12.31
14 GOLBERG V , LAHORE
PAKISTAN
RAZA KAZIM (resigned)
Director, LAWYER, 1991.10.14 - 1999.12.31
13 GULBERG I LAHORE ,
FOREIGN
PAKISTAN
Date 2012.12.31 2011.12.31
Current Assets £ 27,241 - 2.21 % £ 27,857
Tangible Fixed Assets Depreciation £ 5,177 £ 5,177
Debtors £ 23,840 £ 23,840
Shareholder Funds £ 18,883 - 11.47 % £ 21,330
Profit Loss Account Reserve £ 17,883 - 12.04 % £ 20,330
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 18,883 - 11.47 % £ 21,330
Total Assets Less Current Liabilities £ 18,883 - 11.47 % £ 21,330
Net Current Assets Liabilities £ 18,883 - 11.47 % £ 21,330
Creditors Due Within One Year £ 8,358 + 28.05 % £ 6,527
Cash Bank In Hand £ 3,401 - 15.33 % £ 4,017
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,177 £ 5,177

Companies near to ASSOCIATED SHIPPING SERVICES ltd.

Information about the Private Limited Company ASSOCIATED SHIPPING SERVICES 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: 2016.07.12. Reload the data