| Company Name | Evrex Shipping Services Limited |
|---|---|
| Director | Anthony Kevin Rex |
| Company Status | Active |
| Company Number | 01533562 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1980(43 years, 5 months ago) |
| Previous Name | Sirtan Freights Limited |
Business Activity
| 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 Anthony Kevin Rex |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(11 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Regent Gardens Ilford Essex IG3 8UL |
| Secretary Name | Mrs Christine Ann Rex |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(11 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Regent Gardens Ilford Essex IG3 8UL |
Contact
| Telephone | 020 85146620 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Regent Gardens Ilford Essex IG3 8UL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Anthony Kevin Rex 90.00% Ordinary |
|---|---|
| 100 at £1 | Christine Ann Rex 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,548 |
| Cash | £10,885 |
| Current Liabilities | £19,153 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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 | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
Charges
| 31 December 1990 | Delivered on: 17 January 1991 Satisfied on: 31 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or M. D. V. limited to the chargee on any account whatsoever. Particulars: F/H 3 clements court ilford essex together with all buildings and fixtures thereon assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 3 February 2024 | Confirmation statement made on 11 December 2023 with no updates (2 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Confirmation statement made on 11 December 2022 with updates (5 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 21 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Director's details changed for Mr Anthony Kevin Rex on 19 December 2009 (2 pages) |
| 1 January 2010 | Director's details changed for Mr Anthony Kevin Rex on 19 December 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 19/12/07; no change of members (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 4 January 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1997 | Return made up to 19/12/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 19/12/97; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |