Anglia Maritime Limited

Company Registration Number: 05021339

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anglia Maritime Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in London.

Registration Data

Company Number

05021339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

11 in total
11 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4,562,470£7,867,717£6,759,420£5,950,208£6,192,561£6,067,849
Current Assets £5,808,765£413,977£391,550£285,969£177,635£2,299,225£418,411
of which Cash £48,151£76,003£85£73£64£71£76
Total Assets £5,808,765£4,976,447£8,259,267£7,045,389£6,127,843£8,491,786£6,486,260
Current Liabilities £8,395,427£2,710,616£1,036,160£673,292£896,256£852,164£645,986
Net Current Assets £-2,586,662£-2,296,639£-644,610£-387,323£-718,621£1,447,061£-227,575
Total Net Worth £1,583,219£2,265,831£7,223,107£6,372,097£5,231,587£7,639,622£5,840,274

Previous Names

No previous names

Company Officers

  • BEKHOR, Alan Richard

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    11
    Manchester Square
    London
    W1U 3PW

  • CHIKHLIA, Harish

    Secretary

    Appointed on 21 January 2004

    Resigned on 20 February 2015

    11
    Manchester Square
    London
    W1U 3PW

  • JOHNSON, Peter Graham

    Secretary

    Appointed on 21 February 2015

    Resigned on 20 December 2017

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    41 Chalton Street
    London
    NW1 1JD

  • JOHNSON, Peter Graham, Dr

    Director

    Appointed on 14 January 2010

    Resigned on 20 December 2017

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1954

    11
    Manchester Square
    London
    W1U 3PW

  • MALHOTRA, Sunil

    Director

    Appointed on 24 April 2007

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    5th Floor, Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNTcyODA3MWFkaXF6a2N4.

  2. 28 September 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X7FDWBQH. Transaction: MzIxNTYyMDgxNWFkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WYI2KA. Transaction: MzE5NDU5NDgwNGFkaXF6a2N4.

  4. 5 January 2018 Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6WYHTQI. Transaction: MzE5NDU5NDU1NmFkaXF6a2N4.

  5. 5 January 2018 Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM02. Barcode: X6WYHRBU. Transaction: MzE5NDU5NDQ0NGFkaXF6a2N4.

  6. 16 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GXF6Y8. Transaction: MzE4NzgyODQ3OWFkaXF6a2N4.

  7. 3 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD5ENM. Transaction: MzE2NTc1OTIwNGFkaXF6a2N4.

  8. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0COQ. Transaction: MzE1OTUyMDAyNWFkaXF6a2N4.

  9. 2 June 2016 Termination of appointment of Sunil Malhotra as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58BENG1. Transaction: MzE0OTkzODc0M2FkaXF6a2N4.

  10. 29 April 2016 Registration of charge 050213390012, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X3QEH. Transaction: MzE0NzUwMDA1NGFkaXF6a2N4.

  11. 1 April 2016 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540S7M1. Transaction: MzE0NTQ0NDQ5OWFkaXF6a2N4.

  12. 4 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWR236. Transaction: MzEzODg5MjgyN2FkaXF6a2N4.

  13. 16 November 2015 Registration of charge 050213390011, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KALXQI. Transaction: MzEzNTIzNTc4OWFkaXF6a2N4.

  14. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18W0Y. Transaction: MzEzMjU3MjE1MmFkaXF6a2N4.

  15. 5 March 2015 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP03. Barcode: X42K3VLK. Transaction: MzExODYzNDAzMWFkaXF6a2N4.

  16. 5 March 2015 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X42K41J6. Transaction: MzExODYzNTE4MmFkaXF6a2N4.

  17. 6 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5ES3. Transaction: MzExNDc3Nzg2OGFkaXF6a2N4.

  18. 6 January 2015 Director's details changed for Dr Peter Graham Johnson on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X3YI5ERV. Transaction: MzExNDc3NzcwOWFkaXF6a2N4.

  19. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AW0RFF. Transaction: MzEwMzAzMjIxM2FkaXF6a2N4.

  20. 6 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ615N. Transaction: MzA5MTk5NjY0MWFkaXF6a2N4.

  21. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT53WY. Transaction: MzA4NTI5NDMyN2FkaXF6a2N4.

  22. 15 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X204DHR7. Transaction: MzA3MTExODA5MGFkaXF6a2N4.

  23. 9 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CG2EQ3. Transaction: MzA2MDQ5Nzc5M2FkaXF6a2N4.

  24. 23 April 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17G0UBD. Transaction: MzA1NjMwNzg0MWFkaXF6a2N4.

  25. 10 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X107BZNT. Transaction: MzA1MDQ4OTMwN2FkaXF6a2N4.

  26. 10 January 2012 Director's details changed for Mr Peter Graham Johnson on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X107BZND. Transaction: MzA1MDQyNTMwNWFkaXF6a2N4.

  27. 9 January 2012 Director's details changed for Mr Alan Richard Bekhor on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X107BZN5. Transaction: MzA1MDQyNTMwMmFkaXF6a2N4.

  28. 9 January 2012 Director's details changed for Mr Sunil Malhotra on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X107BZNL. Transaction: MzA1MDQyNTMwOGFkaXF6a2N4.

  29. 5 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L58L1WBR. Transaction: MzA0MTYzNjMwM2FkaXF6a2N4.

  30. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L8SNLSUF. Transaction: MzAzNDg4ODgwNGFkaXF6a2N4.

  31. 7 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XEVPBQLH. Transaction: MzAyOTk4NTIyMmFkaXF6a2N4.

  32. 7 January 2011 Director's details changed for Mr Peter Graham Johnson on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XEVP9QLF. Transaction: MzAyOTk3ODQ3NmFkaXF6a2N4.

  33. 7 January 2011 Director's details changed for Mr Sunil Malhotra on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XEVPAQLG. Transaction: MzAyOTk3ODQ3OGFkaXF6a2N4.

  34. 7 January 2011 Director's details changed for Mr Alan Richard Bekhor on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XEVP8QLE. Transaction: MzAyOTk3ODQ3MWFkaXF6a2N4.

  35. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTQ2ONW. Transaction: MzAyNjIwMzQ2MWFkaXF6a2N4.

  36. 28 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XX2WRH11. Transaction: MzAwODE0MzcwNGFkaXF6a2N4.

  37. 28 January 2010 Director's details changed for Mr Alan Richard Bekhor on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX2WPH1Z. Transaction: MzAwODE0MTczMGFkaXF6a2N4.

  38. 28 January 2010 Secretary's details changed for Harish Chikhlia on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XX2WOH1Y. Transaction: MzAwODE0MTcyOWFkaXF6a2N4.

  39. 28 January 2010 Director's details changed for Sunil Malhotra on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX2WQH10. Transaction: MzAwODE0MTczMWFkaXF6a2N4.

  40. 28 January 2010 Director's details changed for Sunil Malhotra on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX276H1R. Transaction: MzAwODEzODcyOGFkaXF6a2N4.

  41. 28 January 2010 Director's details changed for Mr Alan Richard Bekhor on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX23IH1Z. Transaction: MzAwODEzNzk0MmFkaXF6a2N4.

  42. 28 January 2010 Secretary's details changed for Harish Chikhlia on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XX22NH13. Transaction: MzAwODEzNzkyOWFkaXF6a2N4.

  43. 25 January 2010 Director's details changed for Peter Graham Johnson on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUKYSGYF. Transaction: MzAwNzgzMzA2NWFkaXF6a2N4.

  44. 19 January 2010 Appointment of Peter Graham Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJPJDGPJ. Transaction: MzAwNzM5NTA3M2FkaXF6a2N4.

  45. 8 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZVIIDWO. Transaction: MzAwMDM2MjMxNmFkaXF6a2N4.

  46. 6 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJ36YC4G. Transaction: MjAzODcyMDU4N2FkaXF6a2N4.

  47. 15 July 2009 Director's change of particulars / alan bekhor / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBG9ZBKJ. Transaction: MjAzNzIzMjQ0M2FkaXF6a2N4.

  48. 15 July 2009 Secretary's change of particulars / harish chikhlia / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBGA0BKL. Transaction: MjAzNzIzMjM1MmFkaXF6a2N4.

  49. 15 July 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LD9BKQ. Transaction: MjAzNzM1OTgzN2FkaXF6a2N4.

  50. 15 July 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LDFBKW. Transaction: MjAzNzM2NTQ1OWFkaXF6a2N4.

  51. 15 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LDIBKZ. Transaction: MjAzNzM2MTYwNWFkaXF6a2N4.

  52. 15 July 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L3LDJBK0. Transaction: MjAzNzM2ODEyM2FkaXF6a2N4.

  53. 1 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AGLBTA8X. Transaction: MjAzNDA5MDQ1OGFkaXF6a2N4.

  54. 5 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPCT69L. Transaction: MjAyMjQxMTk3MGFkaXF6a2N4.

  55. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFPCR69J. Transaction: MjAyMjM5NjczOGFkaXF6a2N4.

  56. 5 January 2009 Registered office changed on 05/01/2009 from 11 manchester square london W1U 3PW [View PDF]

    Category: Address. Type: 287. Barcode: XFPCQ69I. Transaction: MjAyMjM5NjczN2FkaXF6a2N4.

  57. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFPCS69K. Transaction: MjAyMjM5NjczOWFkaXF6a2N4.

  58. 10 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2EAU3UR. Transaction: MjAxNTI3Nzg0NmFkaXF6a2N4.

  59. 15 January 2008 Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU1NzczNGFkaXF6a2N4.

  60. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MzY0OGFkaXF6a2N4.

  61. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY2MTY0OWFkaXF6a2N4.

  62. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY2MjQ1M2FkaXF6a2N4.

  63. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY2MjM2MmFkaXF6a2N4.

  64. 21 June 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM1MjMxMGFkaXF6a2N4.

  65. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM4ODM5OGFkaXF6a2N4.

  66. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3OTc4NmFkaXF6a2N4.

  67. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI2NjU5M2FkaXF6a2N4.

  68. 15 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA5Mzc0M2FkaXF6a2N4.

  69. 4 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA3MzMyN2FkaXF6a2N4.

  70. 4 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzMwNDI2MmFkaXF6a2N4.

  71. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI1NTg2MGFkaXF6a2N4.

  72. 2 September 2005 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAwMDc0MmFkaXF6a2N4.

  73. 3 August 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA2OTc1NmFkaXF6a2N4.

  74. 15 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk5MTEwM2FkaXF6a2N4.

  75. 15 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDkyODA5MGFkaXF6a2N4.

  76. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDUwNzg1NGFkaXF6a2N4.

  77. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5Njc2MGFkaXF6a2N4.

  78. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU1ODk2NGFkaXF6a2N4.

  79. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcxNDIyOGFkaXF6a2N4.

  80. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE2Mjc5NmFkaXF6a2N4.

  81. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0ODE1OWFkaXF6a2N4.

  82. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MTYzM2FkaXF6a2N4.

  83. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1MTM0OWFkaXF6a2N4.

  84. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0OTU1NWFkaXF6a2N4.

  85. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTIxNzQwOGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 18:04:46 +0100