A.B. PLANT SHIPPING LTD

Key Data

Status

Active

Company No.

02118674

Incorporation date

01/04/1987

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1983)

02/03/2026

Change of details for Dan Sten Olsson as a person with significant control on 2026-03-02

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Mr Paul Ernest Barker as a director on 2024-12-09

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

22/02/2024

Termination of appointment of Scott Tobin Reeves as a director on 2024-01-31

View PDF (1 pages)

22/02/2024

Appointment of Gary Callaway as a secretary on 2024-01-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

03/01/2024

Change of details for Dan Sten Olsson as a person with significant control on 2024-01-03

View PDF (2 pages)

02/01/2024

Cessation of Franciscus Johannes Dix as a person with significant control on 2023-05-15

View PDF (1 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Mr Hans Jorgen Nilsson as a director on 2022-08-31

View PDF (2 pages)

05/09/2022

Termination of appointment of Geri Meranda Jannette Boogaard as a director on 2022-08-31

View PDF (1 pages)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

13/12/2021

Notification of Franciscus Johannes Dix as a person with significant control on 2019-08-29

View PDF (2 pages)

28/09/2021

Director's details changed for Mr Scott Tobin Reeves on 2021-09-28

View PDF (2 pages)

27/09/2021

Appointment of Mr Scott Tobin Reeves as a director on 2021-09-27

View PDF (2 pages)

27/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

05/10/2020

Director's details changed for Geri Meranda Jannette Boogaard on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW England to 1st Floor 5 Town Quay Southampton Hampshire SO14 2AQ on 2020-10-05

View PDF (1 pages)

11/08/2020

Second filing of Confirmation Statement dated 2018-12-12

View PDF (4 pages)

22/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

05/02/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

06/12/2019

Cessation of Franciscus Johannes Dix as a person with significant control on 2019-08-29

View PDF (1 pages)

06/12/2019

Notification of Dan Sten Olsson as a person with significant control on 2019-08-29

View PDF (2 pages)

11/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (6 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

21/06/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

25/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (13 pages)

20/12/2017

Registered office address changed from Colton Grange High House Farm Lane Colton Norwich NR9 5DG England to 17a City Commerce Centre Marsh Lane Southampton Hampshire SO14 3EW on 2017-12-20

View PDF (1 pages)

13/12/2017

Registered office address changed from Griffins Court 24 -32 London Road Newbury RG14 1JX England to Colton Grange High House Farm Lane Colton Norwich NR9 5DG on 2017-12-13

View PDF (1 pages)

12/12/2017

Notification of Franciscus Johannes Dix as a person with significant control on 2017-12-11

View PDF (2 pages)

12/12/2017

Cessation of Andrew Paul Bottomley as a person with significant control on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Andrew Paul Bottomley as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Paul Francis Taylor as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Tanya Louise Bottomley as a secretary on 2017-12-11

View PDF (1 pages)

12/12/2017

Appointment of Geri Meranda Jannette Boogaard as a director on 2017-12-11

View PDF (2 pages)

12/12/2017

Current accounting period shortened from 2018-08-31 to 2018-07-31

View PDF (1 pages)

12/12/2017

Registered office address changed from Colton Grange Colton Norwich Norfolk NR9 5DG to Griffins Court 24 -32 London Road Newbury RG14 1JX on 2017-12-12

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

23/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

06/09/2016

Previous accounting period shortened from 2016-10-31 to 2016-08-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

01/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

30/04/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-12-12

View PDF (5 pages)

25/10/2012

Termination of appointment of Andrew Payne as a director

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-12

View PDF (6 pages)

04/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

28/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

16/06/2010

Appointment of Andrew Richard Payne as a director

View PDF (3 pages)

21/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

30/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

30/03/2009

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

22/07/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

27/06/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

18/04/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 12/12/06; full list of members

View PDF (6 pages)

23/05/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (1 pages)

16/09/2004

£ ic 15200/13680 07/07/04 £ sr 1520@1=1520

View PDF (1 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

26/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

12/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2002

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

14/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/01/2000

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

07/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

10/06/1993

Director's particulars changed

View PDF (0 pages)

10/06/1993

Secretary's particulars changed;director's particulars changed

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01/04/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

07/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

19/11/1992

Registered office changed on 19/11/92 from: 8 elm grove garboldisham nr diss norfolk IP22 2RY

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28/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

17/12/1991

Accounts for a small company made up to 1991-04-30

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15/01/1991

Full accounts made up to 1990-04-30

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15/01/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

12/03/1990

Accounts for a small company made up to 1989-04-30

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12/03/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

05/01/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

05/01/1989

Return made up to 06/10/88; full list of members

View PDF (4 pages)

08/04/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

02/04/1987

Secretary resigned

View PDF (0 pages)

01/04/1987

Certificate of Incorporation

View PDF (1 pages)

01/07/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-17.21 % *

* during past year

Cash in Bank

£271,055.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
214.65K
-
0.00
327.41K
-

2022
7
19.82K
-
0.00
271.06K
-

2022
7
19.82K
-
0.00
271.06K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

19.82K £-90.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

271.06K £-17.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boogaard, Geri Meranda Jannette	Director	11/12/2017 - 31/08/2022	-
Reeves, Scott Tobin	Director	27/09/2021 - 31/01/2024	18
Barker, Paul Ernest	Director	09/12/2024 - Present	9
Payne, Andrew Richard	Director	01/05/2010 - 30/09/2012	2
Nilsson, Hans Jorgen	Director	31/08/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B. PLANT SHIPPING LTD

A.B. PLANT SHIPPING LTD is an(a) Active company incorporated on 01/04/1987 with the registered office located at 1st Floor 5 Town Quay, Southampton, Hampshire SO14 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. PLANT SHIPPING LTD?

A.B. PLANT SHIPPING LTD is currently Active. It was registered on 01/04/1987 .

Where is A.B. PLANT SHIPPING LTD located?

A.B. PLANT SHIPPING LTD is registered at 1st Floor 5 Town Quay, Southampton, Hampshire SO14 2AQ.

What does A.B. PLANT SHIPPING LTD do?

A.B. PLANT SHIPPING LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does A.B. PLANT SHIPPING LTD have?

A.B. PLANT SHIPPING LTD had 7 employees in 2022.

What is the latest filing for A.B. PLANT SHIPPING LTD?

The latest filing was on 02/03/2026: Change of details for Dan Sten Olsson as a person with significant control on 2026-03-02.