Ahlmark Shipping (UK) Limited

Company Registration Number: 04249527

Company registered in England and Wales

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Ahlmark Shipping (UK) Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Hull.

Registered Address

AHLMARK SHIPPING (UK) LTD EAST END OF 21 SHED
KING GEORGE DOCK
HULL
HU9 5PR

There are 7 companies currently registered at this postcode, including this one.

All companies at HU9 5PR

Registration Data

Company Number

04249527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52101 - Operation of warehousing and storage facilities for water transport activities

52241 - Cargo handling for water transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £385,185£553,666£422,702£546,532£626,125£393,889
of which Cash £409£115,704£93,051£111,974£288,016£179,716
Total Assets £385,185£553,666£422,702£546,532£626,125£393,889
Current Liabilities £143,351£314,710£153,640£298,175£353,129£268,487
Net Current Assets £241,834£238,956£269,062£248,357£272,996£125,402
Total Net Worth £264,800£274,957£291,783£289,783£300,229£162,614

Previous Names

  • MC194 LIMITED, active until 2 August 2001

Company Officers

  • HOLLANDS, Timothy John

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    10 Halford Close
    Herne Bay
    Kent
    CT6 7UN

  • THORELL, Jan Hakan

    Director

    Appointed on 1 December 2010

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1959

    Ahlmarks
    306
    S-651 07
    Karlstad 1
    Sweden

  • CANTLE, Roger Neil

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 September 2006

    Prospects Station Approach
    Four Marks
    Alton
    Hampshire
    GU34 5HH

  • WILLIS, William Anthony

    Secretary

    Appointed on 1 September 2006

    Resigned on 10 July 2014

    Oak Cottage Firgrove Road
    Whitehill
    Bordon
    Hampshire
    GU35 9EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 1 August 2001

    26
    Church Street
    London
    NW8 8EP

  • CANTLE, Roger Neil

    Director

    Appointed on 1 August 2001

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1941

    Prospects Station Approach
    Four Marks
    Alton
    Hampshire
    GU34 5HH

  • FOSTER, Peter Frank

    Director

    Appointed on 1 August 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: March 1943

    26 Potterdale Drive
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3UX

  • WARMLING, Bo

    Director

    Appointed on 1 August 2001

    Resigned on 1 December 2010

    Nationality: Swedish

    Occupation: Man Dir

    Month of birth: February 1938

    Box 306
    S-J 65107
    Karlstad 1
    Sweden

  • WILLIS, William Anthony

    Director

    Appointed on 1 September 2006

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    Oak Cottage Firgrove Road
    Whitehill
    Bordon
    Hampshire
    GU35 9EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 1 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKP12X. Transaction: MzE1MjMxOTE0MWFkaXF6a2N4.

  2. 12 February 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A500HDBO. Transaction: MzE0MTQzODczNmFkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6SAW. Transaction: MzEyNjg5OTc4NmFkaXF6a2N4.

  4. 11 July 2015 Registered office address changed from North Gap King George Dock Hull E Yorkshire HU9 5PR to Ahlmark Shipping (Uk) Ltd East End of 21 Shed King George Dock Hull HU9 5PR on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Address. Type: AD01. Barcode: X4BE6S03. Transaction: MzEyNjg5OTY4M2FkaXF6a2N4.

  5. 16 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42DBKPL. Transaction: MzExODc5MDc1OWFkaXF6a2N4.

  6. 26 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CZ00A3. Transaction: MzEwNDQ4ODU1N2FkaXF6a2N4.

  7. 26 July 2014 Termination of appointment of William Anthony Willis as a secretary on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM02. Barcode: X3CZ009N. Transaction: MzEwNDQ4NzkzMmFkaXF6a2N4.

  8. 26 July 2014 Termination of appointment of William Anthony Willis as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3CZ009V. Transaction: MzEwNDQ4NzkzMGFkaXF6a2N4.

  9. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3513MW3. Transaction: MzA5Nzg2NDIzMWFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW3XF. Transaction: MzA4MTQwMDU0OWFkaXF6a2N4.

  11. 26 February 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22Z201D. Transaction: MzA3MzU3ODI4MmFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ZA2. Transaction: MzA2MDczNDAwN2FkaXF6a2N4.

  13. 4 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VPYMX. Transaction: MzA1NTM1Mjk2OWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7RR4VXI. Transaction: MzA0MDU3NzIyMWFkaXF6a2N4.

  15. 28 February 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A40LDRY1. Transaction: MzAzMzAwMTExMWFkaXF6a2N4.

  16. 3 December 2010 Appointment of Mr Jan Hakan Thorell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4N6LPMQ. Transaction: MzAyODE3NDY0N2FkaXF6a2N4.

  17. 2 December 2010 Termination of appointment of Bo Warmling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4B5UPLL. Transaction: MzAyODEwMjc4N2FkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XNMYLLW6. Transaction: MzAyMDAzNDI4OGFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Timothy John Hollands on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNMYJLW4. Transaction: MzAyMDAzNDI0MWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Bo Warmling on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNMYKLW5. Transaction: MzAyMDAzNDI0NGFkaXF6a2N4.

  21. 11 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX7G7I5O. Transaction: MzAxMTI2NTQwMWFkaXF6a2N4.

  22. 29 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF5CBY0. Transaction: MjAzODEzOTcyMGFkaXF6a2N4.

  23. 17 April 2009 Registered office changed on 17/04/2009 from c/o euroforest LIMITED mead house bentley farnham surrey GU10 5HY [View PDF]

    Category: Address. Type: 287. Barcode: A3X4891W. Transaction: MjAzMDgyNzU3NmFkaXF6a2N4.

  24. 25 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFDJ48EB. Transaction: MjAyOTA1NDc0N2FkaXF6a2N4.

  25. 21 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHOH2GN. Transaction: MjAxMTU3ODkwN2FkaXF6a2N4.

  26. 26 June 2008 Director appointed timothy john hollands [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHO30VY. Transaction: MjAwNzkyNzc0NGFkaXF6a2N4.

  27. 18 June 2008 Appointment terminated director peter foster [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBZY0OW. Transaction: MjAwNzQ2NjIzMWFkaXF6a2N4.

  28. 28 February 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVYMVXK1. Transaction: MjAwMDQyODI4NWFkaXF6a2N4.

  29. 1 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwMDIyMGFkaXF6a2N4.

  30. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0NzgwN2FkaXF6a2N4.

  31. 26 September 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4MTA4M2FkaXF6a2N4.

  32. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MzcyMmFkaXF6a2N4.

  33. 26 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1MDA2OWFkaXF6a2N4.

  34. 1 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwNjY1M2FkaXF6a2N4.

  35. 12 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ5NTg0MWFkaXF6a2N4.

  36. 4 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDU2MGFkaXF6a2N4.

  37. 11 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1ODcxNmFkaXF6a2N4.

  38. 2 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzAwNTMwOGFkaXF6a2N4.

  39. 8 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2MDYzM2FkaXF6a2N4.

  40. 19 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDEyNDEzOWFkaXF6a2N4.

  41. 7 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE1ODI2NmFkaXF6a2N4.

  42. 1 August 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjE3NDA2OWFkaXF6a2N4.

  43. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc3Mjc3OWFkaXF6a2N4.

  44. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA0OTc0MmFkaXF6a2N4.

  45. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU5NTY1NmFkaXF6a2N4.

  46. 31 August 2001 Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE4MTgzN2FkaXF6a2N4.

  47. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0MjA5NmFkaXF6a2N4.

  48. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyNjE0OWFkaXF6a2N4.

  49. 30 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTQ2OTcxNWFkaXF6a2N4.

  50. 7 August 2001 Nc inc already adjusted 01/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjA5Mjc1OWFkaXF6a2N4.

  51. 7 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzEyODIyM2FkaXF6a2N4.

  52. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ1NjU4OWFkaXF6a2N4.

  53. 2 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg5MzcwMWFkaXF6a2N4.

  54. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg2MjA0OWFkaXF6a2N4.

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