Orion Shipping & Trading Limited in London

Orion Shipping & Trading Limited

Founded in 1996, Orion Shipping & Trading, classified under reg no. 03248494 is an active company. Currently registered at 287 Cricklewood Lane NW2 2JJ, the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Arshad P., appointed on 1 November 2005. There are currently no secretaries appointed. 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.

Orion Shipping & Trading Limited Address / Contact

Office Address	287 Cricklewood Lane
Office Address2	London
Town
Post code	NW2 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248494
Date of Incorporation	Wed, 11th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Arshad P.

Position: Director

Appointed: 01 November 2005

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2006

Resigned: 01 September 2010

Asif K.

Position: Secretary

Appointed: 28 September 2002

Resigned: 08 June 2006

Mohammed R.

Position: Director

Appointed: 23 October 2001

Resigned: 01 November 2005

Arshad P.

Position: Secretary

Appointed: 23 October 2001

Resigned: 30 September 2002

Tahira P.

Position: Secretary

Appointed: 01 July 1998

Resigned: 23 October 2001

Abdul S.

Position: Secretary

Appointed: 21 October 1996

Resigned: 01 July 1998

Arshad P.

Position: Director

Appointed: 21 October 1996

Resigned: 21 November 2001

Arshad P.

Position: Secretary

Appointed: 11 September 1996

Resigned: 20 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Shaffi P.

Position: Director

Appointed: 11 September 1996

Resigned: 20 October 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Arshad P. The abovementioned PSC and has 50,01-75% shares.

Arshad P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	44 934	17 218	2 780	54 253	53 257	34 789
Current Assets	46 086	27 198	30 272	84 063	53 555	35 467
Debtors	1 152	9 980	27 492	29 810	298	678
Net Assets Liabilities	30 147	-1 584	231	1 741	-1 974	-6 618
Other Debtors	356	1 100	20 449	715	298	678
Property Plant Equipment	7 314	5 236	3 512	1 134	935	1 107

Other
Accrued Liabilities	1 250	1 250	2 500	2 500	1 250	1 800
Accumulated Depreciation Impairment Property Plant Equipment	22 678	25 089	27 594	29 972	30 283	30 652
Additions Other Than Through Business Combinations Property Plant Equipment			673		112	541
Amounts Owed By Directors	796	8 880	7 043	29 094
Amounts Owed To Directors					225	189
Average Number Employees During Period	2	2	2	2	1	1
Bank Borrowings				47 500
Bank Overdrafts			344
Comprehensive Income Expense			59 815	81 511
Corporation Tax Payable	16 037	29 863	28 551	31 729	12 481	8 335
Creditors	23 253	34 018	33 553	47 500	30 757	21 547
Dividend Per Share Interim	800	900	580	800	790	595
Dividends Paid			-58 000	-80 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 411	2 505	2 378	311	369
Net Current Assets Liabilities	22 833	-6 820	-3 281	48 108	27 848	13 822
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors	5 316	466	122	16	107	139
Par Value Share		1	1	1	1	1
Profit Loss			59 815	81 511
Property Plant Equipment Gross Cost	30 325	30 433	31 106	31 106	31 218	31 759
Taxation Social Security Payable	494	300	444	187	134
Total Assets Less Current Liabilities			231	49 242	28 783	14 929
Total Borrowings			344	47 500	30 757	21 547
Trade Creditors Trade Payables	156	2 139	1 592	1 523	1 510	1 182
Director Remuneration	24 000	24 000	24 000	24 000	24 000	24 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2017-02-28 to 2017-03-31 filed on: 14th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 13th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-29: 100.00 GBP	capital
SH01	Statement of Capital on 2015-01-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 17th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 13th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 5th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 20th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 19th, May 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 28/02/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 11th, May 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 30th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/03 filed on: 30th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-26 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/10/01	annual return
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 20th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 20th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-02-28 filed on: 20th, January 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-02-28 filed on: 20th, January 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-02-28 filed on: 4th, September 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-02-28 filed on: 4th, September 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-10-07 filed on: 7th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/10/97	annual return
363s	Annual return made up to 1997-10-07 filed on: 7th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 23rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 23rd, June 1997	accounts	Free Download (1 page)