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Company Information for

"K" LINE BULK SHIPPING (UK) LIMITED

200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
04830352
Private Limited Company
Active

Company Overview

About "k" Line Bulk Shipping (uk) Ltd
"K" LINE BULK SHIPPING (UK) LIMITED was founded on 2003-07-11 and has its registered office in London. The organisation's status is listed as "Active". "k" Line Bulk Shipping (uk) 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
"K" LINE BULK SHIPPING (UK) LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
K LINE BULK SHIPPING (UK) LIMITED31/07/2003
Filing Information
Company Number 04830352
Company ID Number 04830352
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-06-27
Return next due 2017-07-11
Type of accounts FULL
Last Datalog update: 2017-04-19 17:00:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "K" LINE BULK SHIPPING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRACTING 365 LIMITED   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.

Company Officers of "K" LINE BULK SHIPPING (UK) LIMITED

Current Directors
Officer Role Date Appointed
NORIHIKO FUJII
Director 2013-04-01
YADOONANDAN BEERAJ RAMLALSING
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHITOMO IWASHITA
Director 2012-01-01 2014-09-30
GUY ROBERT DIXON
Company Secretary 2014-04-01 2014-08-31
PAUL ROGERS
Company Secretary 2008-08-01 2014-03-31
GOICHI TSURUTA
Director 2011-04-01 2013-03-31
HISASHI YASUI
Director 2007-02-01 2013-03-31
KUNIO MORIMOTO
Director 2010-01-01 2011-03-31
NOBUYUKI SHIBA
Director 2008-04-01 2011-03-31
MASAHIRO SUGIYAMA
Director 2008-07-01 2009-12-31
RAYMOND JOHN REDVERS DOWDING
Company Secretary 2003-07-11 2008-07-31
TAKATOSHI IGARASHI
Director 2006-01-01 2008-06-30
HIROSHI NAGAYAMA
Director 2006-01-01 2008-03-31
KENJI SAKAMOTO
Director 2006-01-01 2006-12-31
FUMITO KAWAMATA
Director 2003-07-11 2006-01-01
KIYOSHI TERASHIMA
Director 2003-07-11 2006-01-01
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-11 2003-07-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-11 2003-07-11

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
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520032
2016-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520033
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 19989662
2016-06-27AR0127/06/16 FULL LIST
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520037
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520036
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520034
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520035
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 19989662
2015-07-22AR0111/07/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / YADOONANDAN BEERAJ RAMSALSING / 17/07/2015
2015-02-23AUDAUDITOR'S RESIGNATION
2015-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHITOMO IWASHITA
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-09-16AP03SECRETARY APPOINTED YADOONANDAN BEERAJ RAMSALSING
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 19989662
2014-08-18AR0111/07/14 FULL LIST
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520033
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520032
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520031
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520030
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-17AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520029
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520027
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520028
2013-07-23AR0111/07/13 FULL LIST
2013-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 23/07/2013
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520026
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048303520025
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM
2013-04-08AP01DIRECTOR APPOINTED MR. NORIHIKO FUJII
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HISASHI YASUI
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GOICHI TSURUTA
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-07-16AR0111/07/12 FULL LIST
2012-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AP01DIRECTOR APPOINTED MR. MICHITOMO IWASHITA
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-07-20AR0111/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-08AP01DIRECTOR APPOINTED MR. GOICHI TSURUTA
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIBA
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KUNIO MORIMOTO
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-03AR0111/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HISASHI YASUI / 01/10/2009
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES01ADOPT ARTICLES 14/06/2010
2010-03-30AP01DIRECTOR APPOINTED MR KUNIO MORIMOTO
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGIYAMA
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO SUGIYAMA / 26/07/2009
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-26RES01ADOPT ARTICLES 18/12/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
2008-08-18363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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 "K" LINE BULK SHIPPING (UK) 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 "K" LINE BULK SHIPPING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Satisfied MIZUHO BANK, LTD.
2014-06-17 Outstanding MIZUHO BANK, LTD.
2014-04-25 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED (ACTING THROUGH ITS LONDON BRANCH)
2014-04-25 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED (ACTING THROUGH ITS LONDON BRANCH)
2014-01-09 Outstanding BOT LEASE CO. LTD. (THE SECURITY AGENT)
2013-12-10 Outstanding MIZUHO BANK, LTD.
2013-12-10 Outstanding MIZUHO BANK, LTD.
2013-07-03 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED
2013-07-03 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED
GENERAL ASSIGNMENT 2012-07-20 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED (FORMERLY THE SUMITOMO TRUST AND BANKING CO., LTD.)
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2012-07-20 Outstanding SUMITOMO MITSUI TRUST BANK, LIMITED (FORMERLY THE SUMITOMO TRUST AND BANKING CO., LTD.)
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2012-07-16 Outstanding MITSUBISHI UFJ TRUST AND BANKING CORPORATION
GENERAL ASSIGNMENT 2012-07-16 Outstanding MITSUBISHI UFJ TRUST AND BANKING CORPORATION
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2012-01-27 Outstanding MIZUHO CORPORATE BANK, LTD.
GENERAL ASSIGNMENT 2012-01-27 Outstanding MIZUHO CORPORATE BANK, LTD.
GENERAL ASSIGNMENT 2011-10-05 Outstanding THE SUMITOMO TRUST & BANKING CO., LTD
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2011-10-05 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
A GENERAL ASSIGNMENT 2011-10-05 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2011-10-05 Satisfied THE SUMITOMO TRUST & BANKING CO., LTD
A GENERAL ASSIGNMENT 2011-04-12 Outstanding OTHER
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2011-04-12 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
A GENERAL ASSIGNMENT 2009-11-12 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD,SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD AND MITSUBISHI UFJ TRUST & BANKING CORPORATION
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2009-11-12 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD,SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD AND MITSUBISHI UFJ TRUST & BANKING CORPORATION
GENERAL ASSIGNMENT 2009-06-11 Satisfied MIZUHO CORPORATE BANK LTD
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2009-06-11 Satisfied MIZUHO CORPORATE BANK LTD
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2006-05-02 Satisfied THE SUMITOMO TRUST & BANKING CO LTD
GENERAL ASSIGNMENT 2006-05-02 Satisfied THE SUMITOMO TRUST & BANKING CO LTD
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2006-02-01 Outstanding MITSUBISHI UFJ TRUST AND BANKING CORPORATION
A GENERAL ASSIGNMENT 2006-02-01 Outstanding MITSUBISHI UFJ TRUST AND BANKING CORPORATION
GENERAL ASSIGNMENT 2005-01-14 Outstanding MIZUHO CORPORATE BANK LTD
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2005-01-07 Satisfied MIZUHO CORPORATE BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 "K" LINE BULK SHIPPING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of "K" LINE BULK SHIPPING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE BULK SHIPPING (UK) LIMITED
Trademarks
We have not found any records of "K" LINE BULK SHIPPING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "K" LINE BULK SHIPPING (UK) 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 "K" LINE BULK SHIPPING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "K" LINE BULK SHIPPING (UK) 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 "K" LINE BULK SHIPPING (UK) 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 "K" LINE BULK SHIPPING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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