Independent Shipping Agencies Limited. Head office in Barrow-upon-humber. Check Director.

Independent Shipping Agencies Limited, Barrow-upon-humber

Independent Shipping Agencies Limited is a private limited company. Situated at Littlewick Farm South End, Goxhill, Barrow-Upon-Humber DN19 7LZ, the aforementioned 18 years old firm was incorporated on 2006-01-17 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
1 director can be found in the company: Jason R. (appointed on 17 January 2006). Moving to the secretaries (1 in total), we can name: Allan C. (appointed on 17 January 2006).

About
Name: Independent Shipping Agencies Limited
Number: 05677989
Incorporation date: 2006-01-17
End of financial year: 31 January


Address:	Littlewick Farm South End Goxhill Barrow-upon-humber DN19 7LZ
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Jason R.

18 January 2017

Nature of control:	75,01-100% shares

Claire R.

1 July 2016 - 18 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	35,498	96,163	119,664	152,240	77,868
Number Shares Allotted	4	4	4	4	1
Shareholder Funds	60	46	251	617	8,992
Fixed Assets	26,159	21,066	-1	-	-
Tangible Fixed Assets	26,159	21,066	-1	-	-

The deadline for Independent Shipping Agencies Limited confirmation statement filing is 2024-01-31. The most recent one was submitted on 2023-01-17. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Jason R. who owns over 3/4 of shares. Claire R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 21st, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 21st, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 18th Jan 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 18th Jan 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 24th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 18th Mar 2010. Old Address: Littlewick Farm South End Goxhill Barrow-upon-Humber South Humberside DN19 7LZ England filed on: 18th, March 2010 \| address	Free Download (1 page)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 5th Mar 2010. Old Address: 16 Clematis Avenue Healing Grimsby DN41 7JJ filed on: 5th, March 2010 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288b	On Mon, 26th Jan 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares on Wed, 31st Jan 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 31st Jan 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, July 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, July 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007 \| resolution	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 22nd, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 22nd, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (17 pages)
288b	On Tue, 17th Jan 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On Tue, 17th Jan 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (17 pages)

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