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Company Information for

CHINA SHIPPING (UK) AGENCY CO LIMITED

CHINA SHIPPING HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HG,
Company Registration Number
03652574
Private Limited Company
Active

Company Overview

About China Shipping (uk) Agency Co Ltd
CHINA SHIPPING (UK) AGENCY CO LIMITED was founded on 1998-10-20 and has its registered office in Felixstowe. The organisation's status is listed as "Active". China Shipping (uk) Agency Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHINA SHIPPING (UK) AGENCY CO LIMITED
 
Legal Registered Office
CHINA SHIPPING HOUSE
WALTON AVENUE
FELIXSTOWE
SUFFOLK
IP11 3HG
Other companies in IP11
 
Filing Information
Company Number 03652574
Company ID Number 03652574
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts FULL
VAT Number /Sales tax ID GB744125058  
Last Datalog update: 2018-01-11 08:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA SHIPPING (UK) AGENCY CO LIMITED

Company Officers of CHINA SHIPPING (UK) AGENCY CO LIMITED

Current Directors
Officer Role Date Appointed
CHANGBING LIU
Director 2014-10-21
SONGWEN WANG
Director 2014-10-21
ZHENDONG ZHANG
Director 2013-10-24
MAJID KHAN
Company Secretary 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAMBERT
Company Secretary 2011-02-03 2015-12-16
ZHONGPING LIU
Director 2009-12-01 2014-10-21
HONGZHOU ZHAO
Director 2013-03-26 2014-10-21
ROBERT GUY HUGHES
Director 2013-01-08 2014-05-30
DING WEI GUO
Director 2008-12-29 2013-10-24
XIAOWEN HUANG
Director 2000-09-21 2013-03-26
DEREK WILLIAM ARTHUR JOHNSON
Director 1998-10-20 2011-02-03
MICHAEL DEREK JOHN JOHNSON
Director 1998-10-20 2011-02-03
ROBERT JULIAN CHARNAUX GRANGER
Company Secretary 1998-10-20 2011-02-03
ZENG GANG YU
Director 2002-06-30 2009-12-01
JUN WAN
Director 2004-10-15 2008-12-15
JING SONG GU
Director 1999-01-05 2004-10-15
GIULIN SHAW
Director 2000-09-21 2002-06-30
XINMING HUANG
Director 1999-01-05 2000-09-21
ZHONGXIAO WU
Director 1999-01-05 2000-09-21
DAVID DEREK JOHNSON
Director 1999-08-23 1999-08-23
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-20 1998-10-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-20 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONGWEN WANG MULTIMODAL LOGISTICS LIMITED Director 2014-10-21 CURRENT 2001-04-12 Active
ZHENDONG ZHANG MULTIMODAL LOGISTICS LIMITED Director 2014-05-02 CURRENT 2001-04-12 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
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 62500
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16AP03SECRETARY APPOINTED MR. MAJID KHAN
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 62500
2015-10-26AR0120/10/15 FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09MISCSECTION 519 COMPANIES ACT 2006
2014-11-21AP01DIRECTOR APPOINTED MR. CHANGBING LIU
2014-11-21AP01DIRECTOR APPOINTED MS SONGWEN WANG
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HONGZHOU ZHAO
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ZHONGPING LIU
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 62500
2014-11-04AR0120/10/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AP01DIRECTOR APPOINTED MR ZHENDONG ZHANG
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DING GUO
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 62500
2013-10-24AR0120/10/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AP01DIRECTOR APPOINTED MR. HONGZHOU ZHAO
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR XIAOWEN HUANG
2013-01-10AP01DIRECTOR APPOINTED MR. ROBERT GUY HUGHES
2012-11-05AR0120/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12ANNOTATIONReplacement
2012-04-12AR0120/10/11 FULL LIST AMEND
2012-04-12ANNOTATIONReplaced
2011-11-09AR0120/10/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAOWEN HUANG / 08/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DING WEI GUO / 08/11/2011
2011-03-01AP03SECRETARY APPOINTED DAVID LAMBERT
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRANGER
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0120/10/10 FULL LIST
2010-03-26AP01DIRECTOR APPOINTED ZHONGPING LIU
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ZENG YU
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0120/10/09 FULL LIST
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14288aDIRECTOR APPOINTED DING WEI GUO
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR JUN WAN
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2 ABBEY ROAD BARKING ESSEX IG11 7AX
2008-11-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01288cSECRETARY'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-10-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288bDIRECTOR RESIGNED
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CHINA SHIPPING (UK) AGENCY CO 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 CHINA SHIPPING (UK) AGENCY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA SHIPPING (UK) AGENCY CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CHINA SHIPPING (UK) AGENCY CO LIMITED

Intangible Assets
Patents
We have not found any records of CHINA SHIPPING (UK) AGENCY CO LIMITED registering or being granted any patents
Domain Names

CHINA SHIPPING (UK) AGENCY CO LIMITED owns 1 domain names.

cnshipping.co.uk  

Trademarks
We have not found any records of CHINA SHIPPING (UK) AGENCY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA SHIPPING (UK) AGENCY CO 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 (50200 - Sea and coastal freight water transport) as CHINA SHIPPING (UK) AGENCY CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA SHIPPING (UK) AGENCY CO 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 CHINA SHIPPING (UK) AGENCY CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-05-0184079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2010-12-0184079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2010-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-03-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

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 CHINA SHIPPING (UK) AGENCY CO 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 CHINA SHIPPING (UK) AGENCY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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