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Shipowners Claims Bureau (UK) Ltd. LONDON

Founded in 2004, Shipowners Claims Bureau (UK), classified under reg no. 05297163 is an active company. Currently registered at 78-79 Leadenhall Street EC3A 3DH, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th January 2005 Shipowners Claims Bureau (UK) Ltd. is no longer carrying the name Shipowners Claims Bureau (UK).

The firm has 2 directors, namely Dorothea I., Arpad K.. Of them, Arpad K. has been with the company the longest, being appointed on 12 April 2019 and Dorothea I. has been with the company for the least time - from 5 July 2019. As of 29 April 2024, there were 2 ex directors - Brian D., Ian F. and others listed below. There were no ex secretaries.

Shipowners Claims Bureau (UK) Ltd. Address / Contact

Office Address 78-79 Leadenhall Street
Town London
Post code EC3A 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05297163
Date of Incorporation Fri, 26th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Dorothea I.

Position: Director

Appointed: 05 July 2019

Arpad K.

Position: Director

Appointed: 12 April 2019

Brian D.

Position: Director

Appointed: 01 December 2013

Resigned: 12 April 2019

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 01 April 2011

Ian F.

Position: Director

Appointed: 26 November 2004

Resigned: 31 December 2013

Company previous names

Shipowners Claims Bureau (UK) January 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand78 04897 01764 67592 331232 254362 669415 296
Current Assets453 637395 413445 720248 759379 129528 902711 945
Debtors375 589298 396381 045156 428146 875166 233296 649
Net Assets Liabilities254 959291 420258 524219 242317 602461 363552 077
Other Debtors121 973298 396381 045156 428146 875166 233159 343
Property Plant Equipment56 73627 866118 359101 80770 88541 03015 743
Other
Accumulated Depreciation Impairment Property Plant Equipment48 22176 25845 93267 302100 063131 293161 239
Average Number Employees During Period9887766
Creditors255 414129 965298 362123 943128 593106 142175 611
Disposals Decrease In Depreciation Impairment Property Plant Equipment -28272 6217 891   
Disposals Property Plant Equipment 83372 6217 891   
Future Minimum Lease Payments Under Non-cancellable Operating Leases210 088108 444111 875111 875105 075107 09463 312
Increase From Depreciation Charge For Year Property Plant Equipment 27 75542 29529 26132 76131 23029 946
Net Current Assets Liabilities198 223265 448147 358124 816250 536422 760536 334
Number Shares Issued Fully Paid  70 00070 00070 00070 00070 000
Other Creditors25 56649 858137 19665 13859 55135 33779 429
Other Taxation Social Security Payable29 42345 95624 18927 74054 07550 93051 768
Par Value Share  11111
Property Plant Equipment Gross Cost104 957104 124164 291169 109170 948172 323176 982
Provisions For Liabilities Balance Sheet Subtotal 1 8947 1937 3813 8192 427 
Total Additions Including From Business Combinations Property Plant Equipment  132 78812 7091 8391 3754 659
Total Assets Less Current Liabilities254 959293 314265 717226 623321 421463 790552 077
Trade Creditors Trade Payables200 42534 151136 97731 06514 96719 87544 414
Amounts Owed By Group Undertakings      137 306

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (10 pages)

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