Thurlestone Shipping Limited. net worth, address, company information. Free

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Thurlestone Shipping Limited (Companies House Registration Number 05103782) is a private limited company established on 2004-04-16 in United Kingdom. The firm is located at 30 City Road, London EC1Y 2AB. Thurlestone Shipping Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Thurlestone Shipping Limited
Number	05103782
Date of Incorporation:	April 16, 2004
End of financial year:	31 December
Address:	30 City Road, London, EC1Y 2AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Andrew G. (in the company from 05 July 2023), Jonathan B. (appointment date: 05 July 2023), Liam R. (appointed on 04 July 2018). 1 secretary is there as well: Ashley M. (appointed on 07 January 2021). The official register reports 3 persons of significant control, namely: Nicholas J. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas J. has substantial control or influence, Thurlestone Shipping (Overseas) Limited can be found at Line Wall, Gibraltar. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,863,431	2,442,558	3,137,693	2,951,000	4,124,095	3,749,698	2,843,080
Fixed Assets	145,161	201,756	212,127	255,329	224,463	192,482	266,219
Total Assets Less Current Liabilities	1,111,344	1,259,044	1,202,157	954,262	2,377,023	1,696,760	1,112,083

People with significant control

Nicholas J.

1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas J.

1 June 2016 - 1 July 2018

Nature of control:	significiant influence or control

Thurlestone Shipping (Overseas) Limited

6 April 2016 - 6 April 2016

Address	57/63 Line Wall, Gibraltar, Gibraltar
Legal authority	Limited Liability Company
Legal form	Limited Liability
Country registered	Gibraltar
Place registered	Gibraltar Reggistry Of Companies
Registration number	103279
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Tue, 24th Oct 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 24th Oct 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Jun 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 12th Aug 2022 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, May 2021 \| accounts	Free Download (11 pages)
(AP03) On Thu, 7th Jan 2021, company appointed a new person to the position of a secretary filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 12th Oct 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (11 pages)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Oct 2019 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Dec 2018 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT on Fri, 6th Sep 2019 to 30 City Road London EC1Y 2AB filed on: 6th, September 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Oct 2018 filed on: 12th, July 2019 \| accounts	Free Download (9 pages)
(AP01) On Wed, 4th Jul 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 1st Jul 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Oct 2017 filed on: 20th, June 2018 \| accounts	Free Download (9 pages)
(AP01) On Tue, 15th May 2018 new director was appointed. filed on: 26th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Mar 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2016 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
(AP01) On Fri, 19th Aug 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 3rd, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th May 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 30th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th May 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2012 filed on: 15th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 11th May 2012. Old Address: Ground Floor, Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE filed on: 11th, May 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Oct 2010 filed on: 16th, November 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2009 filed on: 28th, July 2010 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Wed, 21st Jul 2010 filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 15th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 31st Oct 2009 from Thu, 30th Apr 2009 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Apr 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
(288b) On Mon, 9th Jul 2007 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 9th Jul 2007 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jul 2007 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 9th Jul 2007 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(288b) On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288a) On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 28th Apr 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288a) On Wed, 28th Apr 2004 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Apr 2004 Director resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
(288a) On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Apr 2004 New secretary appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wed, 21st Apr 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wed, 21st Apr 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2004 \| incorporation	Free Download (16 pages)

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