ACB Shipping Limited

Company Name	ACB Shipping Limited
Directors	Elena Valerjevna Kolobova and Aidan Stephen Drury
Company Status	Active
Company Number	06771417
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)
Previous Name	Atlantic Coal And Bulk Limited

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	Ms Elena Valerjevna Kolobova
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mason's Avenue London EC2V 5BT

Director Name	Mr Aidan Stephen Drury
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mason's Avenue London EC2V 5BT

Contact

Website	atlcb.com

Location

Registered Address	12 Mason's Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Advance Shipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,719
Cash	£484,519
Current Liabilities	£3,282,528

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
1 August 2023	Company name changed atlantic coal and bulk LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 (3 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
22 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
23 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
15 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 March 2020	Director's details changed for Mr Aidan Stephen Drury on 10 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
31 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 1 Alie Street London E1 8DE to 12 Mason's Avenue London EC2V 5BT on 24 July 2014 (1 page)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 March 2013	Director's details changed for Aidan Stephen Drury on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Aidan Stephen Drury on 18 March 2013 (2 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Elena Valerjevna Kolobova on 4 December 2012 (2 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 December 2010 (1 page)
7 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
7 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
7 December 2010	Director's details changed for Aidan Stephen Drury on 3 December 2010 (2 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 May 2009	Director's change of particulars / elena kolobova / 08/05/2009 (1 page)
11 May 2009	Director's change of particulars / elena kolobova / 08/05/2009 (1 page)
11 December 2008	Incorporation (17 pages)
11 December 2008	Incorporation (17 pages)

ACB Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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