A B Shipping Limited in West Chiltington PULBOROUGH

A B Shipping Limited PULBOROUGH

Founded in 1998, A B Shipping, classified under reg no. 03614465 is an active company. Currently registered at Rook Wood Crossways RH20 2QY, Pulborough the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 22nd September 1998 A B Shipping Limited is no longer carrying the name Intergrove Trading.

There is a single director in the company at the moment - Andrew F., appointed on 20 August 1998. In addition, a secretary was appointed - Avril F., appointed on 20 August 1998. As of 29 April 2024, there was 1 ex director - Robert L.. There were no ex secretaries.

A B Shipping Limited Address / Contact

Office Address	Rook Wood Crossways
Office Address2	West Chiltington
Town	Pulborough
Post code	RH20 2QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03614465
Date of Incorporation	Wed, 12th Aug 1998
Industry	Inland freight water transport
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 20 August 1998

Avril F.

Position: Secretary

Appointed: 20 August 1998

Robert L.

Position: Director

Appointed: 20 August 1998

Resigned: 12 April 2013

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 20 August 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 20 August 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Andrew F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Intergrove Trading	September 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	72 171	1 064	44 651	46 798	100	100
Net Assets Liabilities	36 873	-21 176	4 139	30 140	100	100	100
Cash Bank On Hand						100	100

Other
Average Number Employees During Period					1	1
Creditors	36 447	23 312	42 752	19 402
Fixed Assets	224	224	224	224
Net Current Assets Liabilities	36 649	-21 400	3 915	29 916	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	925	848	2 016	2 520
Total Assets Less Current Liabilities	36 873	-21 176	4 139	30 140	100
Number Shares Allotted							100
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 3rd, November 2021	accounts	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 10th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 13th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 10th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th August 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, March 2010	accounts	Free Download (10 pages)
363a	Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 8th, March 2008	accounts	Free Download (12 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, April 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 8th September 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 8th September 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, December 1999	accounts	Free Download (12 pages)
363s	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th September 1999 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, October 1998	accounts	Free Download (1 page)

A B Shipping Limited PULBOROUGH

A B Shipping Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Avril F.

Robert L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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