| Company Name | Direct Shipping Agencies Limited |
|---|---|
| Director | Thomas John Davey |
| Company Status | Active |
| Company Number | 02711158 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(32 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Thomas John Davey |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 April 1992(same day as company formation) |
| Role | Freight Forwarding |
| Country of Residence | United Kingdom |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Secretary Name | Mrs Elaine Annette Brunt |
|---|---|
| Status | Current |
| Appointed | 01 May 2012(20 years after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Company Director |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Secretary Name | Mrs Jennifer Doreen Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Role | Shipping |
| Correspondence Address | Box Lane Renwick Road Barking Essex IG11 0SQ |
| Director Name | Michael John Gillard |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1996) |
| Role | Engineer |
| Correspondence Address | 13 Baseing Close Beckton London E6 4PJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Thomas J. Davey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,072 |
| Cash | £90,432 |
| Current Liabilities | £175,684 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (14 pages) |
|---|---|
| 11 May 2023 | Change of details for Mr Thomas John Davey as a person with significant control on 7 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 7 May 2023 with updates (5 pages) |
| 10 May 2023 | Change of details for Mr Thomas Davey as a person with significant control on 7 May 2023 (2 pages) |
| 10 May 2023 | Secretary's details changed for Mrs Elaine Annette Brunt on 7 May 2023 (1 page) |
| 10 May 2023 | Director's details changed for Mr Thomas John Davey on 7 May 2023 (2 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
| 12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (14 pages) |
| 26 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
| 29 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 1 May 2019 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 26 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 April 2016 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 May 2015 | Registered office address changed from Box Lane Renwick Road Barking Essex IG11 0SQ to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Box Lane Renwick Road Barking Essex IG11 0SQ to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 13 May 2015 (1 page) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 June 2012 | Appointment of Mrs Elaine Annette Brunt as a secretary (1 page) |
| 13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Termination of appointment of Jennifer Davey as a secretary (1 page) |
| 13 June 2012 | Termination of appointment of Jennifer Davey as a secretary (1 page) |
| 13 June 2012 | Appointment of Mrs Elaine Annette Brunt as a secretary (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Secretary's details changed for Jennifer Davey on 1 April 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Jennifer Davey on 1 April 2010 (1 page) |
| 12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Jennifer Davey on 1 April 2010 (1 page) |
| 12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Thomas John Davey on 1 April 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Thomas John Davey on 1 April 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Thomas John Davey on 1 April 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 31 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 24 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 17 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 2 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 3 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 2 September 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 1 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 August 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 15 October 1996 | Amended accounts made up to 31 August 1995 (7 pages) |
| 15 October 1996 | Amended accounts made up to 31 August 1995 (7 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |