Acb Shipping Limited in LONDON

Acb Shipping Limited LONDON

Acb Shipping started in year 2008 as Private Limited Company with registration number 06771417. The Acb Shipping company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 12 Mason's Avenue. Postal code: EC2V 5BT. Since Tue, 1st Aug 2023 Acb Shipping Limited is no longer carrying the name Atlantic Coal And Bulk.

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 11 December 2008. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Acb 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	06771417
Date of Incorporation	Thu, 11th Dec 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	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Aidan D.

Position: Director

Appointed: 11 December 2008

Elena K.

Position: Director

Appointed: 11 December 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Advance Shipping 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 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	6740319
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Atlantic Coal And Bulk	August 1, 2023

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	652 064	904 426	343 961	849 543	642 631	313 103	1 151 316	329 055
Current Assets	2 757 770	4 331 753	3 917 250	4 727 033	4 258 515	3 630 956	4 633 597	4 830 989
Debtors	2 105 706	3 427 327	3 573 289	3 877 490	3 615 884	3 317 853	3 482 281	4 501 934
Property Plant Equipment	46 900	46 900	46 900	46 900	46 900	46 900	46 900	46 900

Other
Accrued Liabilities	1 532 185	2 555 778	2 839 345	3 078 879	1 569 013
Amounts Owed To Group Undertakings	239 245	303 113	71 145	275 573	891 345	156 528		3 934 494
Average Number Employees During Period		2	2	2	2	2	2	2
Corporation Tax Payable	42 636	74 888	20 667	15 048	17 938	11 560	11 470	43 266
Creditors	2 645 140	4 074 004	3 626 405	4 403 783	3 933 763	3 266 372	4 272 625	4 417 869
Net Current Assets Liabilities	112 630	257 749	290 845	323 250	324 752	364 584	360 972	413 120
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	46 900	46 900	46 900	46 900	46 900	46 900	46 900
Total Assets Less Current Liabilities	159 530	304 649	337 745	370 150	371 652	411 484	407 872	475 383
Trade Creditors Trade Payables	441 931	694 150	695 248	1 034 283	1 455 467	843 220	1 101 442	150 630
Trade Debtors Trade Receivables	2 105 706	3 427 327	3 573 289	3 877 490	3 415 404	1 592 122	875 220	1 452 244
Accrued Liabilities Deferred Income					1 569 013	2 255 064	3 159 713	289 479
Amounts Owed By Group Undertakings					200 480	1 159	586 510	18 158
Fixed Assets							46 900	62 263
Investments Fixed Assets								15 363
Investments In Group Undertakings								15 363
Prepayments Accrued Income					1 894 916	1 724 572	2 020 551	3 029 868
Recoverable Value-added Tax								1 664

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
CERTNM	Company name changed atlantic coal and bulk LIMITEDcertificate issued on 01/08/23 filed on: 1st, August 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020	accounts	Free Download (8 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 Wed, 11th Dec 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized 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 Mon, 11th Dec 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 31st, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 24th Jul 2014. New Address: 12 Mason's Avenue London EC2V 5BT. Previous address: 1 Alie Street London E1 8DE filed on: 24th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
CH01	On Mon, 18th Mar 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
CH01	On Tue, 4th Dec 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 17th Dec 2010. Old Address: 6-8 Underwood Street London N1 7JQ filed on: 17th, December 2010	address	Free Download (1 page)
CH01	On Fri, 3rd Dec 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2008	incorporation	Free Download (17 pages)