W.e. Dowds (shipping) Limited in LONDON

W.e. Dowds (shipping) Limited LONDON

Founded in 1963, W.e. Dowds (shipping), classified under reg no. 00770578 is an active company. Currently registered at 25 Bedford Street WC2E 9ES, London the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Rhys T., Anogen S. and Ralph W.. Of them, Ralph W. has been with the company the longest, being appointed on 31 January 2018 and Rhys T. has been with the company for the least time - from 1 January 2022. As of 6 May 2024, there were 10 ex directors - Charles D., Lorraine D. and others listed below. There were no ex secretaries.

W.e. Dowds (shipping) Limited Address / Contact

Office Address	25 Bedford Street
Town	London
Post code	WC2E 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00770578
Date of Incorporation	Mon, 12th Aug 1963
Industry	Cargo handling for water transport activities
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Rhys T.

Position: Director

Appointed: 01 January 2022

Anogen S.

Position: Director

Appointed: 31 July 2019

Ralph W.

Position: Director

Appointed: 31 January 2018

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Charles D.

Position: Director

Resigned: 30 June 2018

Lorraine D.

Position: Director

Resigned: 31 January 2018

Paul A.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Simon B.

Position: Director

Appointed: 15 December 2020

Resigned: 14 September 2022

Andrew H.

Position: Director

Appointed: 31 July 2019

Resigned: 30 June 2023

Matthew K.

Position: Director

Appointed: 31 January 2018

Resigned: 07 June 2019

David D.

Position: Director

Appointed: 31 January 2018

Resigned: 30 June 2019

Anthony D.

Position: Director

Appointed: 01 September 2006

Resigned: 31 January 2024

Barbara G.

Position: Director

Appointed: 16 March 2006

Resigned: 31 January 2018

William D.

Position: Director

Appointed: 14 April 1992

Resigned: 16 March 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Associated British Ports from London, United Kingdom. This PSC is classified as "an unregistered company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charles D. This PSC owns 25-50% shares. The third one is Charles D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Associated British Ports

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority	Unregistered Companies Regulations 2009
Legal form	Unregistered Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Zc000195
Notified on	1 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles D.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	25-50% shares

Charles D.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	50,01-75% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, August 2021	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 30th, October 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from August 31, 2018 to January 31, 2018 filed on: 8th, February 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2017 filed on: 5th, February 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 31st, May 2017	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on August 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on August 31, 2014 filed on: 5th, June 2015	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on August 31, 2013 filed on: 29th, May 2014	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2012 filed on: 5th, June 2013	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 28th, June 2010	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 30th, June 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 26th, June 2008	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, June 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on August 31, 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 28th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 28th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 5th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 5th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 30th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 30th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1993 filed on: 17th, June 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 17th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 2nd, July 1993	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 9th, July 1992	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1990 filed on: 26th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1990 filed on: 26th, July 1991	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 17th, September 1990	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 9th, May 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 9th, May 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 16th, May 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 16th, May 1988	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 12th, May 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 12th, May 1987	accounts

W.e. Dowds (shipping) Limited LONDON

W.e. Dowds (shipping) Limited Address / Contact

Company Information / Profile

Company staff

Rhys T.

Anogen S.

Ralph W.

Abp Secretariat Services Limited

Charles D.

Lorraine D.

Paul A.

Simon B.

Andrew H.

Matthew K.

David D.

Anthony D.

Barbara G.

William D.

People with significant control

Company filings

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