A1 MARINE VESSELS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
A1 MARINE VESSELS LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
A1 MARINE VESSELS LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695569. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
A1 MARINE VESSELS LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695569. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
A1 MARINE VESSELS LIMITED - SUNDERLAND
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 THE GLEN
SUNDERLAND
TYNE AND WEAR
SR2 7TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAMCO TWENTY LIMITED (until 09/07/2007)
BAMCO TWENTY LIMITED (until 09/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WHEATLEY | Feb 1978 | British | Director | 2009-03-01 | CURRENT |
ANDREW WHEATLY | British | Secretary | 2007-07-16 | CURRENT | |
ANDREW WHEATLEY | British | Secretary | 2007-08-03 | CURRENT | |
MR IAN LAWS | Apr 1956 | British | Director | 2007-07-02 UNTIL 2018-07-31 | RESIGNED |
MR BRIAN ANTHONY MACKENOW | May 1948 | British | Director | 2006-02-02 UNTIL 2007-08-03 | RESIGNED |
VALERIE MURRAY | Jun 1946 | British | Secretary | 2006-02-02 UNTIL 2007-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Laws | 2016-04-06 - 2018-07-31 | 4/1956 | Sunderland Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Wheatley | 2016-04-06 | 2/1978 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1_MARINE_VESSELS_LIMITED - Accounts | 2023-11-23 | 28-02-2023 | £134,348 equity |
A1_MARINE_VESSELS_LIMITED - Accounts | 2022-11-30 | 28-02-2022 | £121,086 equity |
A1_MARINE_VESSELS_LIMITED - Accounts | 2021-11-30 | 28-02-2021 | £91,269 equity |
A1_MARINE_VESSELS_LIMITED - Accounts | 2021-02-27 | 28-02-2020 | £87,314 equity |
A1 Marine Vessels Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £74,301 equity |
A1 Marine Vessels Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 28-02-2018 | £56,068 equity |
A1 Marine Vessels Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £45,346 equity |
A1 Marine Vessels Limited - Abbreviated accounts 16.1 | 2016-10-06 | 29-02-2016 | £7,504 Cash £90,318 equity |
A1 Marine Vessels Limited - Limited company - abbreviated - 11.6 | 2015-07-16 | 28-02-2015 | £11,516 Cash £101,677 equity |