Asp Ship Management Limited

Company Name	Asp Ship Management Limited
Company Status	Active
Company Number	03836217
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Previous Name	Asp-Seascot Shipmanagement Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr David John Borcoski
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	09 November 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Group Chief Executive Officer
Country of Residence	Australia
Correspondence Address	85a Whattle Valley Road Canterbury Vic 3126 Australia

Director Name	Mr Adrian John Whatley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	03 October 2008(9 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Group Chief Finance Officer
Country of Residence	Singapore
Correspondence Address	55 King's Drive Kingsville Singapore

Director Name	Mr Robert Francis Walker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	General Manager
Country of Residence	Singapore
Correspondence Address	05-01-04 Gateway East 152 Beach Road Singapore 189721

Secretary Name	Graham Robert Clayton
Nationality	British
Status	Current
Appointed	22 February 2012(12 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Unit 5 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX

Director Name	Mr Allan --- Stewart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	97 Bonhill Road Dumbarton G82 2DX Scotland

Secretary Name	Mr Alistair John Douglas Brydon
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	John Harvey Bowering
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2007)
Role	Ship Management
Correspondence Address	Woodlands Beacon Hill Road, Ewshot Farnham Surrey GU10 5DB

Director Name	Robert David Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2001)
Role	Shipbroker
Correspondence Address	57 Daiglen Drive South Ockendon Essex RM15 5RJ

Director Name	Mr Alistair John Douglas Brydon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2005)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	10 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Director Name	Robert Alan Cunningham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Fleet Manager
Correspondence Address	5 Duncombe Avenue Hardgate Dunbartonshire G81 6PP Scotland

Secretary Name	Mr David Orr
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Southview Drive Blanefield Glasgow G63 9JG Scotland

Secretary Name	Steven James Milne
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	47 Ledvinka Crescent Hamilton South Lanarkshire ML3 0NY Scotland

Director Name	Matthew Archibald Dunlop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 March 2007)
Role	General Manager
Correspondence Address	159 Old Castle Road Cathcart Glasgow Lanarkshire G44 5TJ Scotland

Director Name	David John Sterrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	09 March 2007(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 07 September 2007)
Role	CEO
Correspondence Address	24b Norris Drive Lilydale Victoria 3140 Australia

Director Name	Carla Susana Iria Germino
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2007(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	10 Gartloch Court Gartcosh Glasgow G69 8FG Scotland

Secretary Name	Miss Anita Shirke
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2008)
Role	Accountant
Correspondence Address	18-20 Hans Road London SW3 1RT

Secretary Name	Mr Vincenzo Lombardi
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(9 years after company formation)
Appointment Duration	1 year (resigned 01 September 2009)
Role	Finance Manager
Correspondence Address	Bergius House 20 Clifton Street Glasgow G3 7XS Scotland

Director Name	Christopher Mackenzie Dellon Kirton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2009(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2010)
Role	Executive
Correspondence Address	24 Clendon Close Mount Eliza Victoria 3930 Australia

Secretary Name	Jing Yin
Nationality	Chinese
Status	Resigned
Appointed	01 September 2009(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	Level One Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Robert Alexander Bird
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 August 2018)
Role	Group Chief Operating Officer
Country of Residence	Australia
Correspondence Address	473 St Kilda Road Melbourne Australia

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	aspships.com
Telephone	0191 2632017
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Silverlink Business Park Wallsend NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

1000 at £1	A.s.p. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£663,254
Gross Profit	£85,326
Net Worth	-£1,493,768
Cash	£18,422
Current Liabilities	£157,702

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

7 March 2011	Delivered on: 10 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 50035843 with the bank. Outstanding

Filing History

23 February 2021	Director's details changed for Mr Adrian John Whatley on 23 February 2021 (2 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 October 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
1 March 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
13 December 2018	Director's details changed for Mr David John Borcoski on 1 December 2018 (2 pages)
13 December 2018	Cessation of Pratap Baburao Shirke as a person with significant control on 7 December 2018 (1 page)
13 December 2018	Notification of David John Borcoski as a person with significant control on 7 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
8 November 2018	Registered office address changed from 15 Devonshire Square London EC2M 4YW to Unit 5 Silverlink Business Park Wallsend NE28 9NX on 8 November 2018 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Robert Alexander Bird as a director on 29 August 2018 (1 page)
1 November 2017	Accounts for a small company made up to 30 June 2017 (20 pages)
1 November 2017	Accounts for a small company made up to 30 June 2017 (20 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Mr Adrian John Whatley on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Robert Alexander Bird on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr David John Borcoski on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr David John Borcoski on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Robert Alexander Bird on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Robert Alexander Bird on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Adrian John Whatley on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Robert Alexander Bird on 17 August 2017 (2 pages)
1 November 2016	Full accounts made up to 30 June 2016 (18 pages)
1 November 2016	Full accounts made up to 30 June 2016 (18 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2015	Director's details changed for Mr Adrian John Whatley on 16 July 2015 (2 pages)
21 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (7 pages)
21 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (7 pages)
21 October 2015	Director's details changed for Mr Adrian John Whatley on 16 July 2015 (2 pages)
12 October 2015	Full accounts made up to 30 June 2015 (14 pages)
12 October 2015	Full accounts made up to 30 June 2015 (14 pages)
27 November 2014	Full accounts made up to 30 June 2014 (14 pages)
27 November 2014	Full accounts made up to 30 June 2014 (14 pages)
28 October 2014	Secretary's details changed for Graham Robert Clayton on 20 October 2014 (1 page)
28 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
28 October 2014	Secretary's details changed for Graham Robert Clayton on 20 October 2014 (1 page)
28 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
24 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (7 pages)
24 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (7 pages)
21 November 2012	Full accounts made up to 30 June 2012 (14 pages)
21 November 2012	Full accounts made up to 30 June 2012 (14 pages)
24 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
24 February 2012	Appointment of Graham Robert Clayton as a secretary (3 pages)
24 February 2012	Termination of appointment of Jing Yin as a secretary (2 pages)
24 February 2012	Termination of appointment of Jing Yin as a secretary (2 pages)
24 February 2012	Appointment of Graham Robert Clayton as a secretary (3 pages)
20 October 2011	Full accounts made up to 30 June 2011 (15 pages)
20 October 2011	Full accounts made up to 30 June 2011 (15 pages)
5 October 2011	Appointment of Mr Robert Francis Walker as a director (2 pages)
5 October 2011	Appointment of Mr Robert Francis Walker as a director (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2011	Full accounts made up to 30 June 2010 (16 pages)
4 January 2011	Full accounts made up to 30 June 2010 (16 pages)
11 November 2010	Director's details changed for Robert Alexander Bird on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for Adrian John Whatley on 31 August 2010 (2 pages)
11 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
11 November 2010	Director's details changed for David John Borcoski on 31 August 2010 (2 pages)
11 November 2010	Secretary's details changed for Jing Yin on 31 August 2010 (2 pages)
11 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
11 November 2010	Secretary's details changed for Jing Yin on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for Robert Alexander Bird on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for David John Borcoski on 31 August 2010 (2 pages)
11 November 2010	Director's details changed for Adrian John Whatley on 31 August 2010 (2 pages)
18 March 2010	Appointment of Robert Alexander Bird as a director (3 pages)
18 March 2010	Appointment of Robert Alexander Bird as a director (3 pages)
17 March 2010	Termination of appointment of Christopher Kirton as a director (2 pages)
17 March 2010	Termination of appointment of Christopher Kirton as a director (2 pages)
11 November 2009	Annual return made up to 28 September 2009 (5 pages)
11 November 2009	Annual return made up to 28 September 2009 (5 pages)
8 September 2009	Secretary appointed jing yin (1 page)
8 September 2009	Secretary appointed jing yin (1 page)
8 September 2009	Appointment terminated secretary vincenzo lombardi (1 page)
8 September 2009	Appointment terminated secretary vincenzo lombardi (1 page)
7 August 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
7 August 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
20 May 2009	Memorandum and Articles of Association (7 pages)
20 May 2009	Memorandum and Articles of Association (7 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2009	Director appointed christopher mackenzie dellon kirton (2 pages)
19 May 2009	Director appointed christopher mackenzie dellon kirton (2 pages)
19 May 2009	Appointment terminated director carla iria germino (1 page)
19 May 2009	Appointment terminated director carla iria germino (1 page)
12 December 2008	Director appointed adrian john whatley (1 page)
12 December 2008	Director appointed adrian john whatley (1 page)
18 November 2008	Appointment terminated director pratap shirke (1 page)
18 November 2008	Appointment terminated director pratap shirke (1 page)
16 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
16 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
4 September 2008	Secretary appointed mr vincenzo lombardi (1 page)
4 September 2008	Secretary appointed mr vincenzo lombardi (1 page)
3 September 2008	Appointment terminated secretary anita shirke (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Appointment terminated secretary anita shirke (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / carla iria germino / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / carla iria germino / 20/06/2008 (1 page)
10 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New secretary appointed (1 page)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
17 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
17 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
27 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
23 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
12 July 2005	Company name changed asp-seascot shipmanagement limit ed\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed asp-seascot shipmanagement limit ed\certificate issued on 12/07/05 (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 15 devonshire square london EC2M 4YW (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 15 devonshire square london EC2M 4YW (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: 145 cannon street london EC4N 5BQ (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 145 cannon street london EC4N 5BQ (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
5 January 2005	Secretary's particulars changed (1 page)
5 January 2005	Secretary's particulars changed (1 page)
28 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
28 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 September 2004	Return made up to 31/08/04; full list of members (8 pages)
14 September 2004	Return made up to 31/08/04; full list of members (8 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
18 November 2003	Return made up to 31/08/03; full list of members (8 pages)
18 November 2003	Return made up to 31/08/03; full list of members (8 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
30 September 2002	Return made up to 31/08/02; full list of members (8 pages)
30 September 2002	Return made up to 31/08/02; full list of members (8 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
21 November 2001	Return made up to 31/08/01; full list of members (8 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Return made up to 31/08/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (19 pages)
31 August 1999	Incorporation (19 pages)

Asp Ship Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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