Thames Shipping Limited

Company Name	Thames Shipping Limited
Director	Lewis Aaron Brown
Company Status	Active
Company Number	06530941
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Lewis Aaron Brown
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Operations
Country of Residence	England
Correspondence Address	1 Change Alley London EC3V 3ND

Secretary Name	Mr Lewis Aaron Brown
Status	Current
Appointed	01 July 2011(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Stephen Robert Nicklen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsilon House Epsilon Terrace, West Road Ipswich Suffolk IP3 9FJ

Secretary Name	Mr David Marsh
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 All Saints Avenue Colchester Essex CO3 4PA

Director Name	Mr John Reginald Greenleaf
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	14/18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	thames-shipping.co.uk

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

500 at £0.1	John Reginald Greenleaf 50.00% Ordinary
500 at £0.1	Lewis Aaron Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£376,998
Cash	£226,732
Current Liabilities	£519,076

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

17 January 2018	Delivered on: 6 February 2018 Persons entitled: Lloyds Bank PLC, as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: 64 shares in the vessel named yasam rose with official number 918989 and in its appurtenances. Outstanding
17 January 2018	Delivered on: 19 January 2018 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: The vessel named polla rose registered with the registry of shipping and seamen, cardiff (under the united kingdom flag) in the ownership of the company with official number 916026 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances. Outstanding
17 January 2018	Delivered on: 19 January 2018 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: The vessel named yasam rose registered with the registry of shipping and seamen, cardiff (under the united kingdom flag) in the ownership of the company with official number 918989 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances. Outstanding
13 November 2017	Delivered on: 13 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 February 2017	Delivered on: 27 February 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Vessel with name "mad dog" registered on part 1 of the UK shipping registry with official number 919773. Outstanding
27 February 2017	Delivered on: 27 February 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Vessel with name "mad dog" registered on part 1 of the UK shipping registry with official number 919773. Outstanding
24 June 2013	Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 January 2018	Delivered on: 6 February 2018 Persons entitled: Lloyds Bank PLC, as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being Classification: A registered charge Particulars: 64 shares in the vessel named polla rose with official number 916026 and in its appurtenances. Outstanding
5 August 2011	Delivered on: 9 August 2011 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 August 2008	Delivered on: 29 August 2008 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

22 February 2024	Secretary's details changed for Mr Lewis Brown on 22 February 2024 (1 page)
8 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
16 August 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
4 August 2023	Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 4 August 2023 (1 page)
24 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
23 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
15 December 2021	Satisfaction of charge 065309410007 in full (1 page)
10 November 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
4 October 2021	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021 (1 page)
28 April 2021	Satisfaction of charge 065309410005 in full (1 page)
28 April 2021	Satisfaction of charge 065309410004 in full (1 page)
9 April 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
12 November 2020	Satisfaction of charge 065309410008 in full (1 page)
12 November 2020	Satisfaction of charge 065309410010 in full (1 page)
9 November 2020	Cancellation of shares. Statement of capital on 3 November 2020 GBP 33.30 (4 pages)
9 November 2020	Change of details for Mr Lewis Aaron Brown as a person with significant control on 3 November 2020 (2 pages)
9 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2020	Cessation of John Reginald Greenleaf as a person with significant control on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of John Reginald Greenleaf as a director on 3 November 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
13 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
11 April 2019	Secretary's details changed for Mr Lewis Brown on 20 March 2019 (1 page)
10 April 2019	Change of details for Mr Lewis Aaron Brown as a person with significant control on 20 March 2019 (2 pages)
10 April 2019	Director's details changed for Mr Lewis Aaron Brown on 20 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
8 March 2019	Director's details changed for Mr Lewis Aaron Brown on 1 March 2019 (2 pages)
8 March 2019	Change of details for Mr John Reginald Greenleaf as a person with significant control on 1 March 2019 (2 pages)
8 March 2019	Change of details for Mr Lewis Aaron Brown as a person with significant control on 1 March 2019 (2 pages)
8 March 2019	Director's details changed for Mr John Reginald Greenleaf on 1 March 2019 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
6 February 2018	Registration of charge 065309410009, created on 17 January 2018 (8 pages)
6 February 2018	Registration of charge 065309410010, created on 17 January 2018 (8 pages)
19 January 2018	Registration of charge 065309410007, created on 17 January 2018 (29 pages)
19 January 2018	Registration of charge 065309410008, created on 17 January 2018 (29 pages)
13 November 2017	Registration of charge 065309410006, created on 13 November 2017 (42 pages)
13 November 2017	Registration of charge 065309410006, created on 13 November 2017 (42 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
23 August 2017	Notification of John Reginald Greenleaf as a person with significant control on 10 April 2017 (4 pages)
23 August 2017	Notification of John Reginald Greenleaf as a person with significant control on 23 August 2017 (4 pages)
23 August 2017	Notification of John Reginald Greenleaf as a person with significant control on 10 April 2017 (4 pages)
23 August 2017	Notification of Lewis Aaron Brown as a person with significant control on 23 August 2017 (4 pages)
23 August 2017	Notification of Lewis Aaron Brown as a person with significant control on 10 April 2017 (4 pages)
23 August 2017	Notification of Lewis Aaron Brown as a person with significant control on 10 April 2017 (4 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (3 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (3 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
27 February 2017	Registration of charge 065309410005, created on 27 February 2017 (22 pages)
27 February 2017	Registration of charge 065309410005, created on 27 February 2017 (22 pages)
27 February 2017	Registration of charge 065309410004, created on 27 February 2017 (8 pages)
27 February 2017	Registration of charge 065309410004, created on 27 February 2017 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 66.6 (6 pages)
6 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 66.6 (6 pages)
18 January 2016	Memorandum and Articles of Association (12 pages)
18 January 2016	Memorandum and Articles of Association (12 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2015	Change of share class name or designation (2 pages)
30 November 2015	Change of share class name or designation (2 pages)
30 November 2015	Particulars of variation of rights attached to shares (2 pages)
30 November 2015	Particulars of variation of rights attached to shares (2 pages)
10 November 2015	Purchase of own shares. (3 pages)
10 November 2015	Purchase of own shares. (3 pages)
22 October 2015	Cancellation of shares. Statement of capital on 25 September 2015 GBP 66.6 (4 pages)
22 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2015	Cancellation of shares. Statement of capital on 25 September 2015 GBP 66.6 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 March 2015	Director's details changed for Mr Lewis Aaron Brown on 20 March 2015 (2 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Secretary's details changed for Mr Lewis Brown on 20 March 2015 (1 page)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Director's details changed for Mr Lewis Aaron Brown on 20 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Mr Lewis Brown on 20 March 2015 (1 page)
19 November 2014	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 19 November 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 March 2014	Sub-division of shares on 17 March 2014 (7 pages)
24 March 2014	Sub-division of shares on 17 March 2014 (7 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
19 September 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 100 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 100 (4 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (16 pages)
9 August 2013	Satisfaction of charge 2 in full (1 page)
9 August 2013	Satisfaction of charge 1 in full (1 page)
9 August 2013	Satisfaction of charge 2 in full (1 page)
9 August 2013	Satisfaction of charge 1 in full (1 page)
26 June 2013	Registration of charge 065309410003 (24 pages)
26 June 2013	Registration of charge 065309410003 (24 pages)
24 June 2013	Registered office address changed from Epsilon House Epsilon Terrace, West Road Ipswich Suffolk IP3 9FJ United Kingdom on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Epsilon House Epsilon Terrace, West Road Ipswich Suffolk IP3 9FJ United Kingdom on 24 June 2013 (1 page)
22 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013. (5 pages)
22 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013. (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 100 (4 pages)
19 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr John Greenleaf (5 pages)
19 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr stephen robert nicklen (4 pages)
19 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr stephen robert nicklen (4 pages)
19 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr John Greenleaf (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 100 (4 pages)
5 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
5 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013. (4 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013. (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2011	Registered office address changed from Unit 1 Boreham Ind Est Waltham Road Boreham Chelmsford Essex CM3 3AW on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Unit 1 Boreham Ind Est Waltham Road Boreham Chelmsford Essex CM3 3AW on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Lewis Brown as a director (2 pages)
5 July 2011	Termination of appointment of David Marsh as a secretary (1 page)
5 July 2011	Registered office address changed from Unit 1 Boreham Ind Est Waltham Road Boreham Chelmsford Essex CM3 3AW on 5 July 2011 (1 page)
5 July 2011	Termination of appointment of Stephen Nicklen as a director ANNOTATION A second filed TM01 was registered on 19/02/2013 (2 pages)
5 July 2011	Termination of appointment of David Marsh as a secretary (1 page)
5 July 2011	Appointment of Mr Lewis Brown as a secretary (1 page)
5 July 2011	Termination of appointment of Stephen Nicklen as a director ANNOTATION A second filed TM01 was registered on 19/02/2013 (2 pages)
5 July 2011	Appointment of Mr Lewis Brown as a director (2 pages)
5 July 2011	Appointment of Mr Lewis Brown as a secretary (1 page)
5 July 2011	Appointment of Mr John Reginald Greenleaf as a director ANNOTATION A second filed AP01 was registered on 19/02/2013 (3 pages)
5 July 2011	Appointment of Mr John Reginald Greenleaf as a director ANNOTATION A second filed AP01 was registered on 19/02/2013 (3 pages)
21 March 2011	Director's details changed for Stephen Robert Nicklen on 11 March 2011 (2 pages)
21 March 2011	Director's details changed for Stephen Robert Nicklen on 11 March 2011 (2 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 April 2009	Return made up to 11/03/09; full list of members (3 pages)
27 April 2009	Return made up to 11/03/09; full list of members (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
9 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
16 April 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
16 April 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
16 April 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
16 April 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
10 April 2008	Secretary appointed david marsh (2 pages)
10 April 2008	Director appointed stephen nicklen (2 pages)
10 April 2008	Secretary appointed david marsh (2 pages)
10 April 2008	Director appointed stephen nicklen (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from 14-18 city road cardiff CF24 3DL (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 14-18 city road cardiff CF24 3DL (1 page)
11 March 2008	Incorporation (14 pages)
11 March 2008	Incorporation (14 pages)

Thames Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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