Midlife Shipping Limited. Head office in London. Check Director.

Midlife Shipping Limited, London

Midlife Shipping Limited is a private limited company. Situated at 200 Court Road, Eltham, London SE9 4EW, the aforementioned 15 years old firm was incorporated on 2006-01-04 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
2 directors can be found in this company: Karen C. (appointed on 30 October 2019), Mark C. (appointed on 01 May 2019). Moving to the secretaries (1 in total), we can name: Mark C. (appointed on 30 October 2019).

About
Name: Midlife Shipping Limited
Number: 05665826
Incorporation date: 2006-01-04
End of financial year: 29 December


Address:	200 Court Road Eltham London SE9 4EW
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Mark C.

30 June 2019

Nature of control:	25-50% shares

Laurence C.

4 January 2017 - 22 October 2019

Nature of control:	significiant influence or control

The deadline for Midlife Shipping Limited confirmation statement filing is 2022-01-18. The most current confirmation statement was submitted on 2021-01-04. The due date for a subsequent statutory accounts filing is 29 September 2021. Latest accounts filing was submitted for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Mark C. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, January 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 15th, January 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (35 pages)
AP03	Appointment (date: October 30, 2019) of a secretary filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AP01	On October 30, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 22, 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 22, 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, May 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, April 2019 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from December 30, 2017 to December 29, 2017 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 21st, November 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, November 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, December 2014 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 28th, October 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2014: 1.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
MISC	Auds 'no citrcumstances' statement filed on: 17th, September 2010 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (3 pages)
288a	On February 1, 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (3 pages)
288b	On January 13, 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288b	On January 13, 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On January 13, 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
288b	On January 13, 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On January 13, 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 13/01/06 from: 82 st john street london EC1M 4JN filed on: 13th, January 2006 \| address	Free Download (1 page)
288a	On January 13, 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On January 13, 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 13/01/06 from: 82 st john street london EC1M 4JN filed on: 13th, January 2006 \| address	Free Download (1 page)
288b	On January 13, 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (17 pages)

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