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Home > England & Wales Companies > INTERNATIONAL SHIPBROKERS LIMITED
Company Information for

INTERNATIONAL SHIPBROKERS LIMITED

65 LEADENHALL STREET, LONDON, EC3A 2AD,
Company Registration Number
00332559
Private Limited Company
Active

Company Overview

About International Shipbrokers Ltd
INTERNATIONAL SHIPBROKERS LIMITED was founded on 1937-10-14 and has its registered office in . The organisation's status is listed as "Active". International Shipbrokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNATIONAL SHIPBROKERS LIMITED
 
Legal Registered Office
65 LEADENHALL STREET
LONDON
EC3A 2AD
Other companies in EC3A
 
Filing Information
Company Number 00332559
Company ID Number 00332559
Date formed 1937-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244837249  
Last Datalog update: 2024-11-05 13:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL SHIPBROKERS LIMITED
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Companies with same name INTERNATIONAL SHIPBROKERS LIMITED
The following companies were found which have the same name as INTERNATIONAL SHIPBROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
International Shipbrokers Finland Oy Heimolantie 4 D ESPOO 02330 Active Company formed on the 2005-08-31

Company Officers of INTERNATIONAL SHIPBROKERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILES COVERDALE
 Company Secretary 2004-10-05
DAVID MILES COVERDALE
 Director 2007-04-01
ANTONY HEYWOOD REED
 Director 1998-05-11
JAIME CHRISTIAN VAN DER EB
 Director 1998-07-03
ROBERT JOHN VAN DER EB
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY JOHN ARNOLD
 Company Secretary 1991-10-31 2004-10-05
DEREK JOHN HERD
 Director 1994-06-21 1998-05-11
ARIE VAN DER EB
 Director 1991-10-31 1994-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MILES COVERDALE VOLANS SHIPPING LIMITED Company Secretary 2004-10-05 CURRENT 1976-10-14 Active
DAVID MILES COVERDALE ANLON LIMITED Company Secretary 2004-10-05 CURRENT 1933-03-22 Active
DAVID MILES COVERDALE J. S. HAMILTON QUALITY SERVICES LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Dissolved 2017-03-21
DAVID MILES COVERDALE POLISH COALING AND TRADING COMPANY LIMITED Company Secretary 1995-11-17 CURRENT 1947-10-31 Active
DAVID MILES COVERDALE J. S. HAMILTON (HOLDINGS) LIMITED Company Secretary 1992-03-14 CURRENT 1986-04-04 Dissolved 2016-07-05
ANTONY HEYWOOD REED VOLANS SHIPPING LIMITED Director 1998-05-11 CURRENT 1976-10-14 Active
ANTONY HEYWOOD REED ANLON LIMITED Director 1998-05-11 CURRENT 1933-03-22 Active
JAIME CHRISTIAN VAN DER EB ANLON LIMITED Director 1998-07-03 CURRENT 1933-03-22 Active
ROBERT JOHN VAN DER EB VOLANS SHIPPING LIMITED Director 1995-02-27 CURRENT 1976-10-14 Active
ROBERT JOHN VAN DER EB ANLON LIMITED Director 1991-12-31 CURRENT 1933-03-22 Active

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
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-05CH01Director's details changed for Mr Jaime Christian Van Der Eb on 2024-05-29
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN VAN DER EB
2024-04-03Director's details changed for Mr Jaime Christian Van Der Eb on 2024-04-03
2024-04-03CH01Director's details changed for Mr Jaime Christian Van Der Eb on 2024-04-03
2024-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN VAN DER EB
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CH01Director's details changed for Mr Jaime Christian Van Der Eb on 2021-11-24
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17CH01Director's details changed for Mr Jaime Christian Van Der Eb on 2016-10-17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Jaime Christian Van Der Eb on 2012-10-23
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0104/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0104/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES COVERDALE / 04/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN VAN DER EB / 04/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIME CHRISTIAN VAN DER EB / 04/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HEYWOOD REED / 04/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES COVERDALE / 04/10/2009
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER EB / 04/10/2008
2007-12-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2006-10-06363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 7 CRESCENT LONDON EC3N 2LN
2004-10-28363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288bSECRETARY RESIGNED
2003-10-29363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-23363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-17363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/98
1998-10-21363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-08288aNEW DIRECTOR APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1998-05-15288aNEW DIRECTOR APPOINTED
1997-10-14363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-01363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1995-10-20363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-20363(288)DIRECTOR RESIGNED
1995-07-07287REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 19 BEVIS MARKS LONDON EC3A 7JB
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-19363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-07-05288NEW DIRECTOR APPOINTED
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
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 INTERNATIONAL SHIPBROKERS 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 INTERNATIONAL SHIPBROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL SHIPBROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 INTERNATIONAL SHIPBROKERS LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL SHIPBROKERS LIMITED registering or being granted any patents
Domain Names

INTERNATIONAL SHIPBROKERS LIMITED owns 3 domain names.

internationalshipbrokers.co.uk   international-shipbrokers.co.uk   inshibrok.co.uk  

Trademarks
We have not found any records of INTERNATIONAL SHIPBROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL SHIPBROKERS 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 INTERNATIONAL SHIPBROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL SHIPBROKERS 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 INTERNATIONAL SHIPBROKERS 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 INTERNATIONAL SHIPBROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 2AD