Anglo-caribbean Shipping started in year 1973 as Private Limited Company with registration number 01137315. The Anglo-caribbean Shipping company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.
There is a single director in the company at the moment - Ana A., appointed on 8 May 2017. In addition, a secretary was appointed - Ana A., appointed on 8 May 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 01137315 |
| Date of Incorporation | Tue, 2nd Oct 1973 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Macrina L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zeida A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guillermo L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Macrina L.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zeida A.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guillermo L.
| Notified on | 22 July 2016 |
| Ceased on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 465 476 | 468 810 | 1 206 137 | 1 022 143 |
| Current Assets | 4 109 518 | 1 490 180 | 1 251 618 | 1 067 624 |
| Debtors | 1 644 042 | 1 021 370 | 45 481 | 45 481 |
| Other Debtors | 1 470 706 | 993 275 | ||
| Property Plant Equipment | 99 195 | 96 971 | 95 029 | 93 087 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 283 | 38 507 | 40 449 | 42 391 |
| Administrative Expenses | 579 235 | 596 318 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 164 108 | 112 822 | 40 925 | 163 |
| Cost Sales | 566 271 | 72 665 | ||
| Creditors | 790 464 | 235 766 | 172 574 | 140 562 |
| Dividends Paid | 2 200 000 | 173 425 | ||
| Gross Profit Loss | 969 286 | 747 101 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 224 | 1 942 | 1 942 | |
| Interest Payable Similar Charges Finance Costs | 955 | |||
| Net Current Assets Liabilities | 3 319 054 | 1 254 414 | 1 079 044 | 927 062 |
| Operating Profit Loss | 390 051 | 150 783 | ||
| Other Creditors | 29 461 | 48 245 | 64 750 | 73 500 |
| Other Interest Receivable Similar Income Finance Income | 29 231 | 14 447 | ||
| Other Taxation Social Security Payable | 2 034 | 1 972 | 2 025 | 2 025 |
| Profit Loss | 337 556 | 133 136 | -3 887 | -153 924 |
| Profit Loss On Ordinary Activities Before Tax | 418 327 | 165 230 | ||
| Property Plant Equipment Gross Cost | 135 478 | 135 478 | 135 478 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 80 771 | 32 094 | ||
| Total Assets Less Current Liabilities | 3 418 249 | 1 351 385 | 1 174 073 | 1 020 149 |
| Trade Creditors Trade Payables | 594 861 | 72 727 | 64 874 | 64 874 |
| Trade Debtors Trade Receivables | 173 336 | 28 095 | ||
| Turnover Revenue | 1 535 557 | 819 766 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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