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Home > England & Wales Companies > NIMBLE SHIPPING LONDON LIMITED
Company Information for

NIMBLE SHIPPING LONDON LIMITED

277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU,
Company Registration Number
03645982
Private Limited Company
Active

Company Overview

About Nimble Shipping London Ltd
NIMBLE SHIPPING LONDON LIMITED was founded on 1998-10-07 and has its registered office in London. The organisation's status is listed as "Active". Nimble Shipping London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIMBLE SHIPPING LONDON LIMITED
 
Legal Registered Office
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
Other companies in W4
 
Filing Information
Company Number 03645982
Company ID Number 03645982
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 16:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIMBLE SHIPPING LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLINTHAM MACKENZIE AUDIT LIMITED   FLINTHAM MACKENZIE LIMITED
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Company Officers of NIMBLE SHIPPING LONDON LIMITED

Current Directors
Officer Role Date Appointed
MEHRDAD BAGHERPOUR
 Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
KOBENA AIDOO
 Company Secretary 2004-11-18 2012-05-01
DINA MINAS
 Company Secretary 1998-10-09 2008-10-01
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1998-10-09
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-10-07 1998-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRDAD BAGHERPOUR 61 QUEENS GATE FREEHOLD LIMITED Director 2015-11-05 CURRENT 2010-10-26 Active
MEHRDAD BAGHERPOUR 70 QUEENSGATE SW7 LIMITED Director 2010-09-10 CURRENT 2001-09-05 Active
MEHRDAD BAGHERPOUR TRANSWORLD MARITIME LIMITED Director 2004-01-26 CURRENT 2004-01-23 Active

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
2023-12-08Unaudited abridged accounts made up to 2022-12-30
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2021-12-30
2022-11-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-02AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-10AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 2 Martin House 179/181 North End Road London W14 9NL
2013-09-23AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0107/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KOBENA AIDOO
2011-10-13AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for Mehrdad Bagherpour on 2011-10-07
2011-03-29AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0107/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0107/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Mehrdad Bagherpour on 2009-10-07
2009-06-29AA30/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY DINA MINAS
2008-10-31AA30/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2006-11-24363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
2005-10-25363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-03288aNEW SECRETARY APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03
2004-10-12363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2002-10-16363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00
2001-12-04363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-10-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99
1999-11-0488(2)RAD 26/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-01363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-0388(2)RAD 20/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-31225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/12/99
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 88 KINGSWAY LONDON WC2B 6AW
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-13288bSECRETARY RESIGNED
1998-10-13288bDIRECTOR RESIGNED
1998-10-07NEWINCINCORPORATION 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 NIMBLE SHIPPING LONDON 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 NIMBLE SHIPPING LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIMBLE SHIPPING LONDON 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 After One Year 2011-12-31 £ 47,773
Creditors Due Within One Year 2011-12-31 £ 63,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 NIMBLE SHIPPING LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Current Assets 2011-12-31 £ 67,131
Debtors 2011-12-31 £ 67,131
Shareholder Funds 2011-12-31 £ 44,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIMBLE SHIPPING LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIMBLE SHIPPING LONDON LIMITED
Trademarks
We have not found any records of NIMBLE SHIPPING LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIMBLE SHIPPING LONDON 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 NIMBLE SHIPPING LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIMBLE SHIPPING LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIMBLE SHIPPING LONDON 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 NIMBLE SHIPPING LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 4PU