Africa Marine Services (Europe) Limited

Company Registration Number: 04302816

Company registered in England and Wales

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Africa Marine Services (Europe) Limited is a Private Company Limited by Shares first registered on 11 October 2001. Its current registered address is in East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04302816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £268,835£408,694£454,799£598,630£705,901£286,305£331,971
of which Cash £73,665£220,512£214,469£203,038£159,242£56,285£104,540
Total Assets £268,835£408,694£454,799£598,630£705,901£286,305£331,971
Current Liabilities £193,389£178,740£236,360£320,714£391,036£279,608£325,833
Net Current Assets £75,446£229,954£218,439£277,916£314,865£6,697£6,138
Total Net Worth £78,127£233,674£223,333£283,340£318,704£10,673£10,585

Previous Names

No previous names

Company Officers

  • BARRETT, Leoniza Cantal

    Secretary

    Appointed on 11 October 2001

     

    12 Woodbridge Close
    Appleton
    Warrington
    Cheshire
    WA4 5RD

  • BARRETT, Jeremy Ernest

    Director

    Appointed on 11 October 2001

     

    Nationality: British

    Occupation: Marine Insurance Correspondent

    Month of birth: April 1956

    12 Woodbridge Close
    Appleton
    Warrington
    Cheshire
    WA4 5RD

  • WILLIAMS, Nicholas Peter

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: October 1961

    Primrose Cottage
    The Street
    Chappel
    Essex
    CO6 2DD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2001

    Resigned on 11 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2001

    Resigned on 11 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Z9CEDN. Transaction: MzE2ODEyMTA3MmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2KM1. Transaction: MzE2MTkzNTQ2MWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51DG748. Transaction: MzE0MjYyOTgzN2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q58A. Transaction: MzEzNjMzMDY5MWFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A469O70I. Transaction: MzEyMjQwNDgzNWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9HXE. Transaction: MzExMTIzOTM0MWFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35LLAW8. Transaction: MzA5ODIwNTMxM2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEPCHT. Transaction: MzA4OTk2NTMwN2FkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29Y0IQJ. Transaction: MzA3OTY1MjQwMmFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QDKJ. Transaction: MzA2Njk3NDE0MWFkaXF6a2N4.

  11. 22 March 2012 Director's details changed for Nicholas Peter Williams on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15829FM. Transaction: MzA1NDU1MjcyN2FkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OTMR5V. Transaction: MzA1MDEyMDI2M2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XFGUCZIF. Transaction: MzA0Nzc1ODE4M2FkaXF6a2N4.

  14. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APO1XT4I. Transaction: MzAzNTQ4NTk1OGFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XXEUCP03. Transaction: MzAyNjg0NTU4N2FkaXF6a2N4.

  16. 11 November 2010 Director's details changed for Nicholas Peter Williams on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XXEUBP02. Transaction: MzAyNjg0NTQ5NmFkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSCVBGE1. Transaction: MzAwNjMwODY0MmFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X3SPLF3K. Transaction: MzAwMzIzNzc0M2FkaXF6a2N4.

  19. 19 November 2009 Director's details changed for Nicholas Peter Williams on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X3SPKF3J. Transaction: MzAwMzIzNzAzMWFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Jeremy Ernest Barrett on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X3SPJF3I. Transaction: MzAwMzIzNzAyOGFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHK1B6PI. Transaction: MjAyMzg4NjI1MWFkaXF6a2N4.

  22. 22 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04E346S. Transaction: MjAxNjA1MDA1NWFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MjU0OWFkaXF6a2N4.

  24. 29 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5MDM5OWFkaXF6a2N4.

  25. 2 January 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NDEzOWFkaXF6a2N4.

  26. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM5NTI4MmFkaXF6a2N4.

  27. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM5NTQyOWFkaXF6a2N4.

  28. 30 November 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NzIzM2FkaXF6a2N4.

  29. 5 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MzgzNmFkaXF6a2N4.

  30. 31 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc4MTU0MWFkaXF6a2N4.

  31. 3 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE1MDc5NWFkaXF6a2N4.

  32. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUzNTY1OWFkaXF6a2N4.

  33. 23 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njg4MzkwN2FkaXF6a2N4.

  34. 30 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNDAyMWFkaXF6a2N4.

  35. 2 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDYxNDQzMGFkaXF6a2N4.

  36. 27 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3OTA1MmFkaXF6a2N4.

  37. 21 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgyNDYxM2FkaXF6a2N4.

  38. 15 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1MDUxM2FkaXF6a2N4.

  39. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyODIzM2FkaXF6a2N4.

  40. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2MjMxOGFkaXF6a2N4.

  41. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2ODA2NGFkaXF6a2N4.

  42. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ1OTI5OWFkaXF6a2N4.

  43. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NDU0OGFkaXF6a2N4.

  44. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA1ODc3NGFkaXF6a2N4.

  45. 11 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE5NTk1OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:37:23 +0100