| Company Name | North Atlantic Shipping Agency Limited |
|---|---|
| Directors | Elias Anthony Manthos and Jill Ann Manthos |
| Company Status | Active |
| Company Number | 00895475 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1967(57 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Elias Anthony Manthos |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 05 July 1991(24 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Jill Ann Manthos |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 June 2003(36 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Jill Ann Manthos |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 27 June 2003(36 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Director Name | Antony Dimitri Manthos |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 July 1991(24 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 45 Smith Street London SW3 4EP |
| Secretary Name | Themistoklis Kotsias |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 July 1991(24 years, 6 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 27 June 2003) |
| Role | Company Director |
| Correspondence Address | 80 Norman Crescent Pinner Middlesex HA5 3QL |
| Director Name | Themistoklis Kotsias |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 July 1997(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 27 June 2003) |
| Role | Accountant |
| Correspondence Address | 80 Norman Crescent Pinner Middlesex HA5 3QL |
Contact
| Telephone | 020 74055554 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £343,160 |
| Net Worth | £90,170 |
| Cash | £81,392 |
| Current Liabilities | £25,777 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Charges
| 16 September 1993 | Delivered on: 27 September 1993 Persons entitled: Kingsway House Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Tenant's interest in the deposit sum of £4,908.00 (including vat) including interest payable thereon. Outstanding |
|---|
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 24 May 2020 | Satisfaction of charge 1 in full (1 page) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 June 2017 | Confirmation statement made on 9 June 2017 with updates (2 pages) |
| 16 June 2017 | Confirmation statement made on 9 June 2017 with updates (2 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 10 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 10 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 19 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 19 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Elias Anthony Manthos on 5 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Elias Anthony Manthos on 5 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Elias Anthony Manthos on 5 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (6 pages) |
| 28 May 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 28 May 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Jill Ann Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Director's details changed for Elias Anthony Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Elias Anthony Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Elias Anthony Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Jill Ann Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Director's details changed for Jill Ann Manthos on 1 October 2009 (2 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 July 2007 | Location of debenture register (1 page) |
| 18 July 2007 | Location of debenture register (1 page) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 18 July 2007 | Location of register of members (1 page) |
| 18 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 18 July 2007 | Location of register of members (1 page) |
| 12 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 30 June 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 1 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 1 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 19 July 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 19 July 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 4 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 26 July 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 6 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 6 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 July 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 22 July 1999 | Return made up to 05/07/99; full list of members (5 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 13 July 1998 | Return made up to 05/07/98; full list of members (5 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 11 July 1997 | Return made up to 05/07/97; full list of members (5 pages) |
| 11 July 1997 | Return made up to 05/07/97; full list of members (5 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 July 1996 | Return made up to 05/07/96; full list of members (5 pages) |
| 18 July 1996 | Return made up to 05/07/96; full list of members (5 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 July 1995 | Return made up to 05/07/95; full list of members (10 pages) |
| 6 July 1995 | Return made up to 05/07/95; full list of members (10 pages) |