Associated Shipping Services Limited

Company Name	Associated Shipping Services Limited
Directors	Ehsan Mani and Frances Ann Mani
Company Status	Active
Company Number	00994349
Category	Private Limited Company
Incorporation Date	13 November 1970(53 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ehsan Mani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Current
Appointed	14 October 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	43 Queens Grove London NW8 6HH

Secretary Name	Mr Ehsan Mani
Nationality	Pakistani
Status	Current
Appointed	30 September 1994(23 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Queens Grove London NW8 6HH

Director Name	Frances Ann Mani
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(29 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Queens Grove London NW8 6HH

Director Name	Abdul Jalil Jamil
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 October 1991(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Golberg V Lahore Pakistan

Director Name	Raza Kazim
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 October 1991(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	13 Gulberg I Lahore Foreign

Secretary Name	Christine Helen Neill
Nationality	British
Status	Resigned
Appointed	14 October 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	44 Broadoaks Epping Essex CM16 4JZ

Location

Registered Address	43 Manchester Street London W1U 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

333 at £1	Mr Ehsan Mani 33.30% Ordinary
167 at £1	Mrs F.a. Mani 16.70% Ordinary
125 at £1	Miss A.m. Mani 12.50% Ordinary
125 at £1	Miss S. Mani 12.50% Ordinary
125 at £1	Miss T.a. Mani 12.50% Ordinary
125 at £1	Miss Z. Mani 12.50% Ordinary

Financials

Year	2014
Net Worth	£29,139
Cash	£74,812
Current Liabilities	£45,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

9 October 1981	Delivered on: 26 October 1981 Persons entitled: Continental Illinois National Bank and Trust Company of Chicago Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and indemnity dated 21 oct 81. Particulars: Monies standing to the credit of the company's fixed dollar deposit account (no 225625-01-040820-00-8) with the bank together with any accrued interest thereon. Outstanding
28 September 1979	Delivered on: 10 October 1979 Persons entitled: Continental Illinois National Banks Trust Company of Chicago Classification: Charge on a specific deposit dated Secured details: All monies due or to become due from the co to the chargee under the tems of a indemnity dated 28/9/79. Particulars: Monies standing to the credit of the company's fixed dollar deposit account (no 225625-01-040820-00-8) with the bank together with accrued interest. Outstanding
27 April 1978	Delivered on: 15 May 1978 Persons entitled: Continental Illinois National Banks Trust Company of Chicago. Classification: Charge Secured details: $ 45,775 and all other monies due or to become due from the company to the chargee and or the terms of an indemnity/dated 27TH april 1978. Particulars: All monies which may at any time and from time to time stand to the credit of a fixed dollar deposit account held with the london city branch of the bank. Outstanding
12 December 1977	Delivered on: 20 December 1977 Persons entitled: Continental Illinois National Bank & Trust Company of Chicago. Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 10 oct 1977. Particulars: A cash deposit of us $ 38,000 together with all accrued interest thereon, such deposit being with continental illinois national bank and trust company of chicago 58/60 moorgate london EC2. Outstanding
27 February 1976	Delivered on: 17 March 1976 Persons entitled: Continental Illin National Bank and Trust Company of Chicago Classification: Charge Secured details: For securing 300,000 indian rupees which the chargee may be called upon to pay to grindleys bank limited under the terms of a guarantee. Particulars: 41,250 us dollars deposited with the bank. Outstanding
14 January 1976	Delivered on: 25 January 1976 Persons entitled: Continental Illin National Bank and Trust Company of Chicago Classification: Charge Secured details: 100,000 indian rupees. Particulars: 13,750 U.S. dollars deposited with the bank. Outstanding
10 October 1975	Delivered on: 16 October 1975 Persons entitled: Continental Illin National Bank and Trust Company of Chicago Classification: Charge Secured details: Indian rupees 200,000. Particulars: 27,500 U.S. dollars deposited with the bank. Outstanding

Filing History

31 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Ehsan Mani on 1 January 2010 (2 pages)
25 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 October 2017	Cessation of Ehsan Mani as a person with significant control on 14 October 2017 (1 page)
14 October 2017	Cessation of Ehsan Mani as a person with significant control on 6 April 2016 (1 page)
14 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
14 October 2017	Notification of Frances Mani as a person with significant control on 6 April 2016 (2 pages)
14 October 2017	Notification of Frances Mani as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (6 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
14 October 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 October 2012 (1 page)
14 October 2012	Registered office address changed from 43 Manchester Street London W1U 7LP England on 14 October 2012 (1 page)
14 October 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 October 2012 (1 page)
14 October 2012	Registered office address changed from 43 Manchester Street London W1U 7LP England on 14 October 2012 (1 page)
24 August 2012	Registered office address changed from 43 Manchester Street London W1U 7LP England on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 43 Manchester Street London W1U 7LP England on 24 August 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 9 February 2012 (1 page)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Director's details changed for Frances Ann Mani on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mr Ehsan Mani on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frances Ann Mani on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ehsan Mani on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frances Ann Mani on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ehsan Mani on 1 October 2009 (2 pages)
17 October 2008	Return made up to 14/10/08; full list of members (5 pages)
17 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 14/10/07; no change of members (7 pages)
30 October 2007	Return made up to 14/10/07; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Return made up to 14/10/06; full list of members (8 pages)
31 October 2006	Return made up to 14/10/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2005	Return made up to 14/10/05; full list of members (8 pages)
25 October 2005	Return made up to 14/10/05; full list of members (8 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2004	Registered office changed on 10/11/04 from: premier house 309 ballards lane north finclley N12 8LU (1 page)
10 November 2004	Registered office changed on 10/11/04 from: premier house 309 ballards lane north finclley N12 8LU (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Return made up to 14/10/04; full list of members (8 pages)
21 October 2004	Return made up to 14/10/04; full list of members (8 pages)
20 October 2003	Return made up to 14/10/03; full list of members (8 pages)
20 October 2003	Return made up to 14/10/03; full list of members (8 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 14/10/02; full list of members (8 pages)
16 October 2002	Return made up to 14/10/02; full list of members (8 pages)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
22 October 1999	Return made up to 14/10/99; full list of members (8 pages)
22 October 1999	Return made up to 14/10/99; full list of members (8 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (6 pages)
17 November 1998	Return made up to 14/10/98; no change of members (4 pages)
17 November 1998	Return made up to 14/10/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1997	Return made up to 14/10/97; no change of members (4 pages)
13 October 1997	Return made up to 14/10/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 October 1995	Return made up to 14/10/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
10 October 1995	Full accounts made up to 31 December 1994 (7 pages)
10 October 1995	Return made up to 14/10/95; no change of members (4 pages)
13 November 1970	Incorporation (17 pages)
13 November 1970	Incorporation (17 pages)

Associated Shipping Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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