Adam Shipping Limited

Company Name	Adam Shipping Limited
Directors	Dawn Teresa Harris and Bryan Edward Hughes
Company Status	Active
Company Number	01553276
Category	Private Limited Company
Incorporation Date	26 March 1981(43 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Dawn Teresa Harris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Bryan Edward Hughes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr Peter Todd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 10 months after company formation)
Appointment Duration	30 years, 5 months (resigned 17 July 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Mr Robert Maxwell Justice
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables Beech Road Reigate Surrey RH2 9LS

Director Name	Mrs Fiona Jane Tomlinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2020(39 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mrs Christine Anne Todd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(39 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	JJ Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(14 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 24 April 2017)
Correspondence Address	PO Box 112 Washington House Reigate Reigate Surrey RH2 9FT

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2017(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 August 2021)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Christine Todd 50.00% Ordinary
1 at £1	Peter Todd 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

12 September 2023	Director's details changed for Bryan Edward Hughes on 12 September 2023 (2 pages)
12 September 2023	Change of details for Bryan Edward Hughes as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
25 May 2022	Current accounting period extended from 30 June 2022 to 30 November 2022 (1 page)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
18 October 2021	Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to 10 Western Road Romford Essex RM1 3JT on 18 October 2021 (1 page)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
14 October 2021	Termination of appointment of Cavendish London Services Limited as a secretary on 26 August 2021 (1 page)
13 October 2021	Notification of Bryan Edward Hughes as a person with significant control on 26 August 2021 (2 pages)
13 October 2021	Termination of appointment of Fiona Jane Tomlinson as a director on 26 August 2021 (1 page)
13 October 2021	Cessation of Peter Todd as a person with significant control on 26 August 2021 (1 page)
13 October 2021	Cessation of Christine Anne Todd as a person with significant control on 26 August 2021 (1 page)
13 October 2021	Termination of appointment of Christine Anne Todd as a director on 26 August 2021 (1 page)
13 October 2021	Appointment of Dawn Teresa Harris as a director on 26 August 2021 (2 pages)
13 October 2021	Notification of Dawn Teresa Harris as a person with significant control on 26 August 2021 (2 pages)
13 October 2021	Appointment of Bryan Edward Hughes as a director on 26 August 2021 (2 pages)
24 August 2021	Termination of appointment of Peter Todd as a director on 17 July 2021 (1 page)
19 February 2021	Notification of Christine Anne Todd as a person with significant control on 8 January 2021 (2 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
8 December 2020	Appointment of Mrs Christine Anne Todd as a director on 7 December 2020 (2 pages)
8 December 2020	Appointment of Mrs Fiona Jane Tomlinson as a director on 6 December 2020 (2 pages)
2 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 February 2018	Change of details for Mr Peter Todd as a person with significant control on 27 November 2017 (2 pages)
16 February 2018	Cessation of Christine Anne Todd as a person with significant control on 27 November 2017 (1 page)
16 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 November 2017	Director's details changed for Mr Peter Todd on 29 November 2017 (2 pages)
29 November 2017	Register inspection address has been changed from C/O 42 Reigate Hill No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS (1 page)
29 November 2017	Change of details for Mrs Christine Anne Todd as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Peter Todd on 29 November 2017 (2 pages)
29 November 2017	Register inspection address has been changed from C/O 42 Reigate Hill No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS (1 page)
29 November 2017	Change of details for Mr Peter Todd as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Peter Todd as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mrs Christine Anne Todd as a person with significant control on 29 November 2017 (2 pages)
3 May 2017	Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 (2 pages)
3 May 2017	Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 (1 page)
3 May 2017	Termination of appointment of Jj Company Secretariat Limited as a secretary on 24 April 2017 (1 page)
3 May 2017	Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 (1 page)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
27 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Register inspection address has been changed (1 page)
20 February 2012	Register(s) moved to registered inspection location (1 page)
20 February 2012	Register inspection address has been changed (1 page)
20 February 2012	Register(s) moved to registered inspection location (1 page)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Peter Todd on 2 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Peter Todd on 2 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Peter Todd on 2 February 2010 (2 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Return made up to 14/02/09; full list of members (3 pages)
1 April 2009	Return made up to 14/02/09; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 May 2005	Return made up to 14/02/05; full list of members (6 pages)
19 May 2005	Return made up to 14/02/05; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (6 pages)
13 March 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (6 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
3 March 2003	Return made up to 14/02/03; full list of members (6 pages)
3 March 2003	Return made up to 14/02/03; full list of members (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 March 2001	Return made up to 14/02/01; full list of members (6 pages)
21 March 2001	Return made up to 14/02/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 March 2000	Return made up to 14/02/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 April 1999	Return made up to 14/02/99; no change of members (4 pages)
9 April 1999	Return made up to 14/02/99; no change of members (4 pages)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: bank chambers new street chelmsford CM1 1BA (1 page)
5 May 1998	Registered office changed on 05/05/98 from: bank chambers new street chelmsford CM1 1BA (1 page)
5 May 1998	Return made up to 14/02/98; no change of members (4 pages)
5 May 1998	Return made up to 14/02/98; no change of members (4 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: 44 hatton garden london EC1N 8ER (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 44 hatton garden london EC1N 8ER (1 page)
11 June 1997	Return made up to 14/02/97; full list of members (6 pages)
11 June 1997	Return made up to 14/02/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
29 March 1996	Return made up to 14/02/96; no change of members (4 pages)
29 March 1996	Return made up to 14/02/96; no change of members (4 pages)
27 September 1995	Secretary resigned (1 page)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (1 page)
3 August 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
3 August 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
10 May 1995	Return made up to 14/02/95; change of members (6 pages)
10 May 1995	Return made up to 14/02/95; change of members (6 pages)
26 March 1981	Incorporation (15 pages)

Adam Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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