Argyll Shipping Limited in 156 South Street DORKING

Argyll Shipping Limited DORKING

Argyll Shipping started in year 2002 as Private Limited Company with registration number 04412095. The Argyll Shipping company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Dorking at Old Printers Yard. Postal code: RH4 2HF.

The company has one director. James C., appointed on 9 April 2002. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Elizabeth C.. There were no ex directors.

Argyll Shipping Limited Address / Contact

Office Address	Old Printers Yard
Office Address2	156 South Street
Town	Dorking
Post code	RH4 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412095
Date of Incorporation	Tue, 9th Apr 2002
Industry	Other transportation support activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

James C.

Position: Director

Appointed: 09 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

Elizabeth C.

Position: Secretary

Appointed: 09 April 2002

Resigned: 26 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is James C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James C.

Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 11th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 2nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 4th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (7 pages)
SH01	Capital declared on January 24, 2018: 250100.00 GBP filed on: 24th, January 2018	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2016: 150100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 150100.00 GBP	capital
SH01	Capital declared on February 3, 2015: 150100.00 GBP filed on: 23rd, February 2015	capital	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 29th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 10th, February 2010	accounts	Free Download (6 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 18th, February 2009	accounts	Free Download (6 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, February 2008	accounts	Free Download (6 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363a	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (5 pages)
363a	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 20, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (10 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 75 shares on April 12, 2002. Value of each share 1 £, total number of shares: 76. filed on: 26th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 75 shares on April 12, 2002. Value of each share 1 £, total number of shares: 76. filed on: 26th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on April 12, 2002. Value of each share 1 £, total number of shares: 101. filed on: 26th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on April 12, 2002. Value of each share 1 £, total number of shares: 101. filed on: 26th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (31 pages)

Argyll Shipping Limited DORKING

Argyll Shipping Limited Address / Contact

Company Information / Profile

Company staff

James C.

London Law Secretarial Limited

London Law Services Limited

Elizabeth C.

People with significant control

Company filings

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