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ACCURA SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accura Shipping Limited. The company was founded 24 years ago and was given the registration number 03963890. The firm's registered office is in WICKFORD. You can find them at Suite 2, Woodland Place, Hurricane Way, Wickford, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACCURA SHIPPING LIMITED
Company Number:03963890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Woodland Place, Hurricane Way, Wickford, Essex, England, SS11 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU

Secretary04 April 2000Active
Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU

Director04 April 2000Active
Suite 4, Sopwith House, Hurricane Way, Wickford, England, SS11 8YU

Director01 September 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2000Active

People with Significant Control

Mr Dominic Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Suite 4, Sopwith House, Wickford, England, SS11 8YU
Nature of control:
  • Significant influence or control
Mr Glenn Langenberg
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Danish
Country of residence:England
Address:Suite 4, Sopwith House, Wickford, England, SS11 8YU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-16Capital

Capital allotment shares.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-05-25Capital

Capital cancellation shares.

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2022-05-25Capital

Capital return purchase own shares.

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2022-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-23Officers

Change person secretary company with change date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts amended with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Change person secretary company with change date.

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