ADAM SHIPPING LIMITED

Key Data

Status

Active

Company No.

01553276

Incorporation date

26/03/1981

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1981)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Bryan Edward Hughes as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

12/09/2023

Director's details changed for Bryan Edward Hughes on 2023-09-12

View PDF (2 pages)

03/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

25/05/2022

Current accounting period extended from 2022-06-30 to 2022-11-30

View PDF (1 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

18/10/2021

Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to 10 Western Road Romford Essex RM1 3JT on 2021-10-18

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

14/10/2021

Termination of appointment of Cavendish London Services Limited as a secretary on 2021-08-26

View PDF (1 pages)

13/10/2021

Notification of Bryan Edward Hughes as a person with significant control on 2021-08-26

View PDF (2 pages)

13/10/2021

Notification of Dawn Teresa Harris as a person with significant control on 2021-08-26

View PDF (2 pages)

13/10/2021

Cessation of Christine Anne Todd as a person with significant control on 2021-08-26

View PDF (1 pages)

13/10/2021

Cessation of Peter Todd as a person with significant control on 2021-08-26

View PDF (1 pages)

13/10/2021

Termination of appointment of Christine Anne Todd as a director on 2021-08-26

View PDF (1 pages)

13/10/2021

Termination of appointment of Fiona Jane Tomlinson as a director on 2021-08-26

View PDF (1 pages)

13/10/2021

Appointment of Bryan Edward Hughes as a director on 2021-08-26

View PDF (2 pages)

13/10/2021

Appointment of Dawn Teresa Harris as a director on 2021-08-26

View PDF (2 pages)

24/08/2021

Termination of appointment of Peter Todd as a director on 2021-07-17

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

19/02/2021

Notification of Christine Anne Todd as a person with significant control on 2021-01-08

View PDF (2 pages)

08/12/2020

Appointment of Mrs Fiona Jane Tomlinson as a director on 2020-12-06

View PDF (2 pages)

08/12/2020

Appointment of Mrs Christine Anne Todd as a director on 2020-12-07

View PDF (2 pages)

02/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

16/02/2018

Change of details for Mr Peter Todd as a person with significant control on 2017-11-27

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

16/02/2018

Cessation of Christine Anne Todd as a person with significant control on 2017-11-27

View PDF (1 pages)

12/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

29/11/2017

Register inspection address has been changed from C/O 42 Reigate Hill No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to 5 - 11 Mortimer Street London W1T 3HS

View PDF (1 pages)

29/11/2017

Director's details changed for Mr Peter Todd on 2017-11-29

View PDF (2 pages)

29/11/2017

Change of details for Mrs Christine Anne Todd as a person with significant control on 2017-11-29

View PDF (2 pages)

29/11/2017

Change of details for Mr Peter Todd as a person with significant control on 2017-11-29

View PDF (2 pages)

03/05/2017

Appointment of Cavendish London Services Limited as a secretary on 2017-04-24

View PDF (2 pages)

03/05/2017

Termination of appointment of Jj Company Secretariat Limited as a secretary on 2017-04-24

View PDF (1 pages)

24/04/2017

Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 2017-04-24

View PDF (1 pages)

19/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

14/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

27/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

04/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

20/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2012

Register inspection address has been changed

View PDF (1 pages)

06/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

16/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Peter Todd on 2010-02-02

View PDF (2 pages)

04/03/2010

Secretary's details changed for Jj Company Secretariat Limited on 2010-02-02

View PDF (2 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

01/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

27/02/2007

Return made up to 14/02/07; full list of members

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20/02/2006

Return made up to 14/02/06; full list of members

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18/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

19/05/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

13/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

03/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

03/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

19/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

02/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

21/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

02/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

09/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

05/05/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

05/05/1998

Registered office changed on 05/05/98 from: bank chambers new street chelmsford CM1 1BA

View PDF (1 pages)

17/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

16/04/1998

Registered office changed on 16/04/98 from: 44 hatton garden london EC1N 8ER

View PDF (1 pages)

11/06/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

06/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

29/03/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

27/09/1995

Secretary resigned

View PDF (1 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

10/05/1995

Return made up to 14/02/95; change of members

View PDF (6 pages)

04/05/1994

Accounts for a dormant company made up to 1993-06-30

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25/02/1994

Return made up to 14/02/94; full list of members

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14/02/1994

Registered office changed on 14/02/94 from: 22/26 worship street london EC2A 4AY

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18/05/1993

Accounts for a dormant company made up to 1992-06-30

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11/03/1993

Return made up to 14/02/93; no change of members

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05/06/1992

Accounts for a dormant company made up to 1991-06-30

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16/03/1992

Return made up to 14/02/92; no change of members

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18/06/1991

Accounts for a dormant company made up to 1990-06-30

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15/05/1991

Return made up to 14/02/91; full list of members

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21/02/1991

Director resigned

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02/03/1990

Accounts for a dormant company made up to 1989-06-30

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02/03/1990

Return made up to 14/02/90; full list of members

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15/05/1989

Accounts for a dormant company made up to 1988-06-30

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15/05/1989

Return made up to 14/03/89; full list of members

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25/01/1989

Return made up to 31/12/88; full list of members

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12/04/1988

Registered office changed on 12/04/88 from: moorgate hall 153 moorgate london EC2

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04/02/1988

Accounts made up to 1987-06-30

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04/02/1988

Return made up to 30/12/87; full list of members

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01/02/1988

Director's particulars changed;director resigned;new director appointed

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01/02/1988

Accounts for a dormant company made up to 1986-06-30

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01/02/1988

Accounts for a dormant company made up to 1985-06-30

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01/02/1988

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return made up to 11/08/86; full list of members

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26/03/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£470,569.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
5
366.96K
-
0.00
470.57K
-

2022
5
366.96K
-
0.00
470.57K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

366.96K £18.35M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAVENDISH LONDON SERVICES LIMITED	Corporate Secretary	24/04/2017 - 26/08/2021	17
J J COMPANY SECRETARIAT LTD	Corporate Secretary	12/09/1995 - 24/04/2017	20
Mrs Christine Anne Todd	Director	07/12/2020 - 26/08/2021	4
Dawn Teresa Harris	Director	26/08/2021 - Present	1
Bryan Edward Hughes	Director	26/08/2021 - Present	-

Persons with Significant Control

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

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Description

About ADAM SHIPPING LIMITED

ADAM SHIPPING LIMITED is an(a) Active company incorporated on 26/03/1981 with the registered office located at 10 Western Road, Romford, Essex RM1 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM SHIPPING LIMITED?

ADAM SHIPPING LIMITED is currently Active. It was registered on 26/03/1981 .

Where is ADAM SHIPPING LIMITED located?

ADAM SHIPPING LIMITED is registered at 10 Western Road, Romford, Essex RM1 3JT.

What does ADAM SHIPPING LIMITED do?

ADAM SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does ADAM SHIPPING LIMITED have?

ADAM SHIPPING LIMITED had 5 employees in 2022.

What is the latest filing for ADAM SHIPPING LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-11-30.