GREAT BARRIER SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
GREAT BARRIER SHIPPING LIMITED
COMPANY NUMBER
05043791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/08/2004
17/09/2004
WEDGEPORT SHIPPING CO. LIMITED
View all previous names
LONDON
N7 9DP
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP
N7 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREARLEY LTD | N/A | N/A |
| GREAT BARRIER SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT BARRIER SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GREAT BARRIER SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 176 |
View Report |
|
13/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
|
13/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
13/02/2004 - Present (20 years and 10 months) 13/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 30/04/2022 | Annual Accounts. (AA) | accounts | |
| 15/04/2022 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Notice of individual person PSC (PSC01) | other | |
| 04/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | Confirmation Statement (CS01) | other | |
| 31/08/2019 | Annual Accounts. (AA) | accounts | |
| 31/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 06/07/2018 | Notice of individual person PSC (PSC01) | other | |
| 05/07/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 31/05/2018 | Annual Accounts. (AA) | accounts | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Amended Accounts. (AAMD) | accounts | |
| 06/04/2016 | Annual Return (AR01) | returns | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2016 | Appointment of corporate secretary (AP04) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 30/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 24/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 15/10/2013 | Annual Accounts. (AA) | accounts | |
| 29/03/2013 | Annual Return (AR01) | returns | |
| 17/08/2012 | Annual Accounts. (AA) | accounts | |
| 14/03/2012 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 13/09/2010 | Appointment of director (AP01) | officers | |
| 13/04/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 16/02/2010 | Change of corporate director’s details (CH02) | officers | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 27/05/2009 | Annual Accounts. (AA) | accounts | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 07/04/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 03/05/2007 | Annual Accounts. (AA) | accounts | |
| 26/03/2007 | Annual Return. (363S) | returns | |
| 04/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2006 | Annual Return. (363S) | returns | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 04/03/2005 | Annual Return. (363S) | returns | |
| 17/09/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 09/08/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 13/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2004 | New Incorporation documents. (NEWINC) | incorporation | |
| 13/02/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 06/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 21/04/2016 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 21/04/2016 | COWDREY LTD (920673570) has left the board |
| 13/04/2016 | Stella Ippocratous (920673725) has left the board |
| 13/04/2016 | New Board Member Stella Ippocratous (920651249) Appointed |
| 11/04/2016 | New Annual Return filed |
| 06/04/2016 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 06/04/2016 | Stavvi Kanaris (914843638) has left the board |
| 06/04/2016 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 06/04/2016 | New Company Secretary COWDREY LTD (920673570) Appointed |
| 06/04/2016 | New Board Member Stella Ippocratous (920673725) Appointed |
| 22/01/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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