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 - SUNDERLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STS MARINE SOLUTIONS (UK) LIMITED SUNDERLAND Active FULL 52220 - Service activities incidental to water transportation
RAPIDFUTURE LIMITED SUNDERLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DURHAM WILDLIFE SERVICES LIMITED HOUGHTON LE SPRING Active SMALL 74901 - Environmental consulting activities
GAIL PROPERTY MANAGEMENT COMPANY LIMITED TYNE & WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AWPE PROPERTIES LIMITED DURHAM ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BAMCO FIVE LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENRY TRADING COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
EASTERN MARINE RENEWABLES LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
35 THORNHILL GARDENS MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAMCO THIRTY LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAMCO THIRTY ONE LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BAMCO THIRTY FOUR LIMITED BEAMISH UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BAMCO THIRTY SEVEN LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BRIAN MACKENOW & CO LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
NORTHERN HOPE CENTRE LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BARNES ACADEMY TRUST SUNDERLAND Active SMALL 85200 - Primary education
BAMCO SIXTYONE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAMCO SEVENTY LIMITED SUNDERLAND ENGLAND Dissolved... NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
CARMELO CARUANA MARINE SOLUTIONS LIMITED SUNDERLAND ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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