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A.B. Plant Shipping Ltd

A.B. Plant Shipping Ltd is an active company incorporated on 1 April 1987 with the registered office located in Southampton, Hampshire. A.B. Plant Shipping Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02118674
Private limited company
Age
38 years
Incorporated 1 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 5 Town Quay
Southampton
Hampshire
SO14 2AQ
England
Same address for the past 5 years
Telephone
01708728800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • Swedish • Lives in Netherlands • Born in Apr 1969
Secretary
Dan Sten Olsson
PSC • Swedish • Lives in Sweden • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
NMT International Shipping UK Limited
Mr Hans Jorgen Nilsson and Paul Ernest Barker are mutual people.
Active
Sutcliffes Maritime (UK) Limited
Paul Ernest Barker is a mutual person.
Active
Ventinove Limited
Paul Ernest Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.24K
Decreased by £512.42K (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£749.85K
Decreased by £545.89K (-42%)
Total Liabilities
-£700.49K
Decreased by £520.46K (-43%)
Net Assets
£49.36K
Decreased by £25.43K (-34%)
Debt Ratio (%)
93%
Decreased by 0.81% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Paul Ernest Barker Appointed
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Scott Tobin Reeves Resigned
1 Year 9 Months Ago on 31 Jan 2024
Gary Callaway Appointed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dan Sten Olsson (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Franciscus Johannes Dix (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Paul Ernest Barker as a director on 9 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Gary Callaway as a secretary on 31 January 2024
Submitted on 22 Feb 2024
Termination of appointment of Scott Tobin Reeves as a director on 31 January 2024
Submitted on 22 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 4 Jan 2024
Change of details for Dan Sten Olsson as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Cessation of Franciscus Johannes Dix as a person with significant control on 15 May 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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