A. L. SHIPPING LTD

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A. L. SHIPPING LTD

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Key Data

Status

Active

Company No.

02595402

Incorporation date

26/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Mayfield Road, London W3 9HQCopy
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Latest events (Record since 26/03/1991)
dot icon27/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/04/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/04/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/04/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-26 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon22/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/08/2012
Registered office address changed from , 3 Berkeley Square, London, W1J 6ED on 2012-08-16
dot icon03/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon24/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon07/04/2010
Director's details changed for Diana Maria Noronha on 2010-04-01
dot icon07/04/2010
Director's details changed for Leslie Xavier Bennie Noronha on 2010-04-01
dot icon07/04/2010
Secretary's details changed for Diana Maria Noronha on 2010-04-01
dot icon18/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon30/03/2009
Return made up to 26/03/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon04/04/2008
Return made up to 26/03/08; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/03/2007
Return made up to 26/03/07; full list of members
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon27/03/2006
Return made up to 26/03/06; full list of members
dot icon16/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 26/03/05; full list of members
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon23/04/2004
Return made up to 26/03/04; full list of members
dot icon13/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon05/04/2003
Return made up to 26/03/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon29/03/2002
Return made up to 26/03/02; full list of members
dot icon09/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon02/04/2001
Return made up to 26/03/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon10/05/2000
Return made up to 26/03/00; full list of members
dot icon11/01/2000
Full accounts made up to 1999-03-31
dot icon12/04/1999
Return made up to 26/03/99; full list of members
dot icon01/03/1999
Full accounts made up to 1998-03-31
dot icon04/07/1998
New director appointed
dot icon23/06/1998
Return made up to 26/03/98; no change of members
dot icon23/06/1998
Director resigned
dot icon21/04/1998
Director resigned
dot icon04/03/1998
Full accounts made up to 1997-03-31
dot icon02/12/1997
Registered office changed on 02/12/97 from:\4 park court, pyford road, west byfleet, surrey KT14 6SD
dot icon20/03/1997
Return made up to 26/03/97; no change of members
dot icon10/11/1996
Full accounts made up to 1996-03-31
dot icon20/09/1996
Certificate of change of name
dot icon25/03/1996
Return made up to 26/03/96; full list of members
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon22/03/1995
Return made up to 26/03/95; full list of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon13/12/1994
New director appointed
dot icon28/03/1994
Return made up to 26/03/94; no change of members
dot icon14/12/1993
Accounts for a small company made up to 1993-03-31
dot icon11/05/1993
Return made up to 26/03/93; no change of members
dot icon14/04/1993
Registered office changed on 14/04/93 from:\cardigan lodge, 102 the avenue, newmarket, suffolk CB8 9AA
dot icon30/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon08/11/1992
Accounts for a small company made up to 1992-03-31
dot icon15/04/1992
Accounting reference date shortened from 30/06 to 31/03
dot icon26/03/1992
Return made up to 26/03/92; full list of members
dot icon25/11/1991
Accounting reference date notified as 30/06
dot icon02/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/03/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-12.71 % *

* during past year

Cash in Bank

£46,920.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
17.32K
-
0.00
63.83K
-
2022
2
19.58K
-
0.00
53.75K
-
2023
2
20.69K
-
26.78K
46.92K
-
2023
2
20.69K
-
26.78K
46.92K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

20.69K £Ascended5.68 % *

Total Assets(GBP)

-

Turnover(GBP)

26.78K £Ascended- *

Cash in Bank(GBP)

46.92K £Descended-12.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allan, David George Walters
Director
26/03/1991 - 31/03/1998
7
Noronha, Diana Maria
Director
01/02/1993 - Present
6
Allan, Yoshiko
Director
26/03/1991 - 01/09/1996
3
Noronha, Diana Maria
Secretary
01/02/1993 - Present
2
Noronha, Leslie Xavier Bennie
Director
30/04/1998 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About A. L. SHIPPING LTD

A. L. SHIPPING LTD is an(a) Active company incorporated on 26/03/1991 with the registered office located at 8 Mayfield Road, London W3 9HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. L. SHIPPING LTD?

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A. L. SHIPPING LTD is currently Active. It was registered on 26/03/1991 .

Where is A. L. SHIPPING LTD located?

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A. L. SHIPPING LTD is registered at 8 Mayfield Road, London W3 9HQ.

What does A. L. SHIPPING LTD do?

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A. L. SHIPPING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A. L. SHIPPING LTD have?

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A. L. SHIPPING LTD had 2 employees in 2023.

What is the latest filing for A. L. SHIPPING LTD?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.