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Home > England & Wales Companies > ASTRID SHIPPING COMPANY LIMITED
Company Information for

ASTRID SHIPPING COMPANY LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
08336492
Private Limited Company
Active

Company Overview

About Astrid Shipping Company Ltd
ASTRID SHIPPING COMPANY LIMITED was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". Astrid Shipping Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASTRID SHIPPING COMPANY LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC4R
 
Filing Information
Company Number 08336492
Company ID Number 08336492
Date formed 2012-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157599749  
Last Datalog update: 2024-02-07 02:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRID SHIPPING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of ASTRID SHIPPING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WOOD & SON LIMITED
 Company Secretary 2013-01-08
JOHN ARCHIE MACLEOD
 Director 2012-12-19
MICHAEL MACLEOD
 Director 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WOOD & SON LIMITED KINGDOM PROPERTIES LIMITED Company Secretary 2017-11-27 CURRENT 2012-03-26 Active
CHARLES WOOD & SON LIMITED KINGDOM TAVERNS LIMITED Company Secretary 2017-11-24 CURRENT 2002-07-05 Active
CHARLES WOOD & SON LIMITED FIFE PROPERTY INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2015-01-06 Active
CHARLES WOOD & SON LIMITED KINGDOM TAVERNS GROUP LIMITED Company Secretary 2017-11-24 CURRENT 2008-01-30 Active
CHARLES WOOD & SON LIMITED KINGDOM HOTELS LIMITED Company Secretary 2014-02-12 CURRENT 2008-01-29 Active
CHARLES WOOD & SON LIMITED MAGIC CARPETS (KIRKCALDY) LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
CHARLES WOOD & SON LIMITED BARR PRINTERS LIMITED Company Secretary 2013-06-01 CURRENT 1971-08-16 Active
MICHAEL MACLEOD STAVRIDA LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-05-15

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
2024-01-09Director's details changed for Mr John Archie Macleod on 2022-05-03
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Change of details for Mr John Archie Macleod as a person with significant control on 2016-04-06
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21PSC04Change of details for Mr John Archie Macleod as a person with significant control on 2016-04-06
2022-12-20Change of details for Mr Michael Macleod as a person with significant control on 2016-04-06
2022-12-20PSC04Change of details for Mr Michael Macleod as a person with significant control on 2016-04-06
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-16Change of details for Mr John Archie Macleod as a person with significant control on 2021-12-16
2021-12-16Director's details changed for Mr John Archie Macleod on 2021-12-16
2021-12-16CH01Director's details changed for Mr John Archie Macleod on 2021-12-16
2021-12-16PSC04Change of details for Mr John Archie Macleod as a person with significant control on 2021-12-16
2021-12-15Change of details for Mr John Archie Macleod as a person with significant control on 2021-12-15
2021-12-15PSC04Change of details for Mr John Archie Macleod as a person with significant control on 2021-12-15
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083364920001
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2000000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2000000
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O C/O Mcclure Naismith Equitable House 47 King William Street London EC4R 9AF
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2000000
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2000000
2013-12-30AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-30CH01Director's details changed for Michael Macleog on 2013-12-18
2013-02-06AP01DIRECTOR APPOINTED MICHAEL MACLEOG
2013-01-15AP04Appointment of corporate company secretary Charles Wood & Son Limited
2013-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-15RES01ADOPT ARTICLES 15/01/13
2013-01-15SH0108/01/13 STATEMENT OF CAPITAL GBP 2000000
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ASTRID SHIPPING COMPANY 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 ASTRID SHIPPING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASTRID SHIPPING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ASTRID SHIPPING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ASTRID SHIPPING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRID SHIPPING COMPANY LIMITED
Trademarks
We have not found any records of ASTRID SHIPPING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRID SHIPPING COMPANY 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 (03110 - Marine fishing) as ASTRID SHIPPING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRID SHIPPING COMPANY 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 ASTRID SHIPPING COMPANY 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 ASTRID SHIPPING COMPANY 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 EC4M 7AU