| Company Name | Volans Shipping Limited |
|---|---|
| Director | Antony Heywood Reed |
| Company Status | Active |
| Company Number | 01281563 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1976(47 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony Heywood Reed |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1998(21 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 65 Leadenhall Street London EC3A 2AD |
| Secretary Name | David Miles Coverdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(27 years, 12 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Leadenhall Street London EC3A 2AD |
| Director Name | Derek John Herd |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 May 1998) |
| Role | Chartered Shipbroker |
| Correspondence Address | 23 Holly Road Farnborough Hampshire GU14 0DZ |
| Secretary Name | Stanley John Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 15 Micawber Way Chelmsford Essex CM1 4UG |
| Director Name | Robert John Van Der Eb |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(18 years, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 30 March 2024) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 65 Leadenhall Street London EC3A 2AD |
Location
| Registered Address | 65 Leadenhall Street London EC3A 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 293k at £1 | Anlon LTD 100.00% Ordinary |
|---|
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 | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 July 1978 | Delivered on: 15 June 1978 Persons entitled: William & Glyn's Bank LTD Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building society deposit account pass book roll no. 119/D/094/754D balance £10,000.00. Outstanding |
|---|
Filing History
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 April 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 9 April 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 October 2008 | Director's change of particulars / robert van der eb / 04/10/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / robert van der eb / 04/10/2008 (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 29 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 14 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 October 1998 | Return made up to 04/10/98; no change of members
|
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1998 | Return made up to 04/10/98; no change of members
|
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 September 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 19 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7JB (1 page) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7JB (1 page) |