Advance Shipping Limited in LONDON

Advance Shipping Limited LONDON

Founded in 2008, Advance Shipping, classified under reg no. 06740319 is an active company. Currently registered at 12 Mason's Avenue EC2V 5BT, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Aidan D., Elena K.. Of them, Aidan D., Elena K. have been with the company the longest, being appointed on 4 November 2008. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Advance Shipping Limited Address / Contact

Office Address	12 Mason's Avenue
Town	London
Post code	EC2V 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06740319
Date of Incorporation	Tue, 4th Nov 2008
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Aidan D.

Position: Director

Appointed: 04 November 2008

Elena K.

Position: Director

Appointed: 04 November 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Advance Shipping Holding Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Advance Shipping Holding Ltd

12 Mason's Avenue, London, EC2V 5BT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07192004
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	53 347	22 273	22 328	8 452	62 412	36 863	23 193	2 246
Current Assets	665 769	616 430	384 281	576 483	1 256 141	516 444	357 140	4 241 930
Debtors	611 465	594 157	361 953	561 569	1 179 987	449 873	297 243	4 227 210
Other Debtors	74 506						3 286	4 260
Property Plant Equipment	9 487

Other
Accrued Liabilities		500		4 799	100	20 939	24 304	59 140
Accumulated Depreciation Impairment Property Plant Equipment	74 263	83 750	83 750	83 750	83 750	83 750	83 750
Amounts Owed By Group Undertakings	520 465	584 332	346 149	550 576	1 166 349	431 532	275 148	4 210 438
Average Number Employees During Period		12	12	10	12	13	14	13
Corporation Tax Payable	11 982	32 366	21 867	43 912	46 234	39 600	17 342	68 109
Creditors	648 662	590 933	368 421	558 622	1 224 984	406 584	262 384	4 083 243
Fixed Assets	9 587	100	100	100	100	100	100	100
Future Minimum Lease Payments Under Non-cancellable Operating Leases			116 183	46 405	116 183	116 183	116 183	116 183
Increase From Depreciation Charge For Year Property Plant Equipment		9 487
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	17 107	25 497	15 860	17 861	31 157	109 860	94 756	158 687
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors		-24 969	34 045	45 303	30 556	2 338	1 798	2 048
Other Taxation Social Security Payable		69 000	79 000	55 200	138 000	323 212		3 920 978
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	957			6 462	13 742	29 708	36 704	12 474
Property Plant Equipment Gross Cost	83 750	83 750	83 750	83 750	83 750	83 750	83 750
Recoverable Value-added Tax	16 494	9 825	15 804	10 993	13 638	18 341	18 809	12 512
Total Assets Less Current Liabilities	26 694	25 597	15 960	17 961	31 257	109 960	94 856	158 787
Trade Creditors Trade Payables	628 171	5 527		899	1 585	11 986		24 459
Amounts Owed To Group Undertakings							210 431

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 4th Nov 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 4th Nov 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020	accounts	Free Download (9 pages)
CH01	On Tue, 10th Mar 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 17th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 4th Nov 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 31st, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 4th Nov 2016 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AD01	Change of registered address from 1 Alie Street London E1 8DE on Thu, 24th Jul 2014 to 12 Mason's Avenue London EC2V 5BT filed on: 24th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
CH01	On Mon, 18th Mar 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 4th Dec 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Nov 2011 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, December 2010	mortgage	Free Download (5 pages)
CH01	On Fri, 3rd Dec 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Nov 2010 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (7 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2009	mortgage	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 30/03/2009 from 6-8 underwood street london N1 7JQ filed on: 30th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 11th, December 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2008	incorporation	Free Download (19 pages)

Advance Shipping Limited LONDON

Advance Shipping Limited Address / Contact

Company Information / Profile

Company staff

Aidan D.

Elena K.

People with significant control

Annual reports financial information

Company filings

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