Neptune Trading Limited

Company Name	Neptune Trading Limited
Director	Georgia Basiakou
Company Status	Active
Company Number	02968956
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Georgia Basiakou
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Greek
Status	Current
Appointed	03 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Private Employee
Country of Residence	Greece
Correspondence Address	123 Minories London EC3N 1NT

Director Name	Vassilios Konstantinides
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Shipping Consultant
Correspondence Address	9 Thessalonikis Street Kifissia Athens Greece Foreign

Secretary Name	Ioannia Mytilineos
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	38 Calypsous Street Piraeus Greece Foreign

Director Name	Stephen Griesel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1997)
Role	Ship Broker
Correspondence Address	27 Saxon Road South Norwood London SE25 5QE

Secretary Name	Carl Fitsell
Nationality	British
Status	Resigned
Appointed	19 May 1995(8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	50 Berkeley Gardens Leigh On Sea Essex SS9 2TE

Director Name	Mr Charles John Olorenshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(2 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 February 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	25 Queens Road Colchester Essex CO3 3PD

Secretary Name	Mr Harry Richard James Busby
Nationality	British
Status	Resigned
Appointed	12 February 2007(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Cassiobury Drive Watford Hertfordshire WD17 3AG

Director Name	Mr Dimitrios Kostakos
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 March 2015(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2022)
Role	Shipping Clerk
Country of Residence	Greece
Correspondence Address	123 Minories London EC3N 1NT

Contact

Telephone	01206 574630
Telephone region	Colchester

Location

Registered Address	123 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Fairyland Sa Liberia 100.00% Ordinary

Financials

Year	2014
Turnover	£27,528,334
Gross Profit	£279,140
Net Worth	£345,554
Cash	£88,840
Current Liabilities	£82,384

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

12 November 2020	Confirmation statement made on 20 October 2020 with no updates (2 pages)
2 October 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
18 October 2019	Confirmation statement made on 1 October 2019 with no updates (2 pages)
18 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 February 2018	Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 123 Minories London EC3N 1NT on 12 February 2018 (1 page)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 January 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
14 January 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
2 March 2015	Appointment of Mr Dimitrios Kostakos as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Dimitrios Kostakos as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Charles John Olorenshaw as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Charles John Olorenshaw as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Charles John Olorenshaw as a director on 2 February 2015 (1 page)
2 March 2015	Appointment of Mr Dimitrios Kostakos as a director on 2 March 2015 (2 pages)
27 February 2015	Registered office address changed from 106 106 Leadenhall Street London EC3A 4AA England to 106 Leadenhall Street London EC3A 4AA on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 106 106 Leadenhall Street London EC3A 4AA England to 106 Leadenhall Street London EC3A 4AA on 27 February 2015 (1 page)
26 February 2015	Registered office address changed from 25 Queens Road Colchester Essex CO3 3PD to 106 106 Leadenhall Street London EC3A 4AA on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 25 Queens Road Colchester Essex CO3 3PD to 106 106 Leadenhall Street London EC3A 4AA on 26 February 2015 (1 page)
25 February 2015	Termination of appointment of Harry Busby as a secretary on 31 January 2015 (1 page)
25 February 2015	Termination of appointment of Harry Busby as a secretary on 31 January 2015 (1 page)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Register(s) moved to registered inspection location (1 page)
9 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register inspection address has been changed (1 page)
8 October 2012	Register inspection address has been changed (1 page)
6 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (13 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
19 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
19 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (14 pages)
1 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 16/09/09; full list of members (10 pages)
24 September 2009	Return made up to 16/09/09; full list of members (10 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 October 2008	Return made up to 16/09/08; no change of members (4 pages)
8 October 2008	Return made up to 16/09/08; no change of members (4 pages)
8 October 2008	Secretary's change of particulars / harry busby / 01/11/2007 (1 page)
8 October 2008	Secretary's change of particulars / harry busby / 01/11/2007 (1 page)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 16/09/07; full list of members (6 pages)
2 October 2007	Return made up to 16/09/07; full list of members (6 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
17 October 2006	Return made up to 16/09/06; full list of members (6 pages)
17 October 2006	Return made up to 16/09/06; full list of members (6 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
21 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
11 October 2004	Return made up to 16/09/04; full list of members (6 pages)
11 October 2004	Return made up to 16/09/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003	Return made up to 16/09/03; full list of members (6 pages)
6 October 2003	Return made up to 16/09/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
3 October 2001	Return made up to 16/09/01; full list of members (6 pages)
3 October 2001	Return made up to 16/09/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 September 2000 (8 pages)
18 December 2000	Full accounts made up to 30 September 2000 (8 pages)
3 October 2000	Return made up to 16/09/00; full list of members (6 pages)
3 October 2000	Return made up to 16/09/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 30 September 1999 (8 pages)
9 December 1999	Full accounts made up to 30 September 1999 (8 pages)
18 October 1999	Return made up to 16/09/99; no change of members (4 pages)
18 October 1999	Return made up to 16/09/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 September 1998 (8 pages)
11 December 1998	Full accounts made up to 30 September 1998 (8 pages)
15 October 1998	Return made up to 16/09/98; full list of members (6 pages)
15 October 1998	Return made up to 16/09/98; full list of members (6 pages)
6 November 1997	Return made up to 16/09/97; no change of members (4 pages)
6 November 1997	Full accounts made up to 30 September 1997 (8 pages)
6 November 1997	Full accounts made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 16/09/97; no change of members (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 30 September 1996 (8 pages)
2 December 1996	Full accounts made up to 30 September 1996 (8 pages)
30 September 1996	Return made up to 16/09/96; no change of members (4 pages)
30 September 1996	Return made up to 16/09/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 November 1995	Return made up to 16/09/95; full list of members (6 pages)
8 November 1995	Return made up to 16/09/95; full list of members (6 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
16 September 1994	Incorporation (15 pages)
16 September 1994	Incorporation (15 pages)

Neptune Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London