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Company Information for

DIRECT SHIPPING AGENCIES LIMITED

1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 3JY,
Company Registration Number
02711158
Private Limited Company
Active

Company Overview

About Direct Shipping Agencies Ltd
DIRECT SHIPPING AGENCIES LIMITED was founded on 1992-04-30 and has its registered office in Essex. The organisation's status is listed as "Active". Direct Shipping Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DIRECT SHIPPING AGENCIES LIMITED
 
Legal Registered Office
1007 LONDON ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 3JY
Other companies in IG11
 
Filing Information
Company Number 02711158
Company ID Number 02711158
Date formed 1992-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-04-30
Return next due 2019-05-14
Type of accounts MICRO
VAT Number /Sales tax ID GB610007413  
Last Datalog update: 2018-06-16 06:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SHIPPING AGENCIES LIMITED

Company Officers of DIRECT SHIPPING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ANNETTE BRUNT
Company Secretary 2012-05-01
THOMAS JOHN DAVEY
Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DOREEN DAVEY
Company Secretary 1992-04-30 2012-05-01
MICHAEL JOHN GILLARD
Director 1994-11-08 1996-11-30
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-04-30 1992-04-30
FIRST DIRECTORS LIMITED
Nominated Director 1992-04-30 1992-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0130/04/16 FULL LIST
2016-05-12AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-29AR0101/05/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM BOX LANE RENWICK ROAD BARKING ESSEX IG11 0SQ
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 FULL LIST
2014-05-21AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0130/04/14 FULL LIST
2013-05-29AR0130/04/13 FULL LIST
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-13AR0130/04/12 FULL LIST
2012-06-13AP03SECRETARY APPOINTED MRS ELAINE ANNETTE BRUNT
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DAVEY
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-16AR0130/04/11 FULL LIST
2010-07-12AR0130/04/10 FULL LIST
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DAVEY / 01/04/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DAVEY / 01/04/2010
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-24363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-17363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-01363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-31363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-08-26363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-18363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-12-04288bDIRECTOR RESIGNED
1996-10-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-07363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-23363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-12-12288NEW DIRECTOR APPOINTED
1994-05-09363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-21363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-10-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-10-3088(2)RAD 01/10/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-14288NEW DIRECTOR APPOINTED
1992-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT SHIPPING AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SHIPPING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SHIPPING AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 128,094
Creditors Due Within One Year 2012-08-31 £ 124,262
Creditors Due Within One Year 2012-08-31 £ 124,262
Creditors Due Within One Year 2011-08-31 £ 126,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT SHIPPING AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 72,322
Cash Bank In Hand 2012-08-31 £ 49,635
Cash Bank In Hand 2012-08-31 £ 49,635
Cash Bank In Hand 2011-08-31 £ 51,783
Current Assets 2013-08-31 £ 188,621
Current Assets 2012-08-31 £ 148,727
Current Assets 2012-08-31 £ 148,727
Current Assets 2011-08-31 £ 146,850
Debtors 2013-08-31 £ 116,299
Debtors 2012-08-31 £ 99,092
Debtors 2012-08-31 £ 99,092
Debtors 2011-08-31 £ 95,067
Shareholder Funds 2013-08-31 £ 61,108
Shareholder Funds 2012-08-31 £ 25,192
Shareholder Funds 2012-08-31 £ 25,192
Shareholder Funds 2011-08-31 £ 21,241
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT SHIPPING AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SHIPPING AGENCIES LIMITED
Trademarks
We have not found any records of DIRECT SHIPPING AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SHIPPING AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as DIRECT SHIPPING AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SHIPPING AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIRECT SHIPPING AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2011-08-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2011-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-11-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SHIPPING AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT SHIPPING AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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