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Alasund Shipbrokers Limited

Company Registration Number: 05522072

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alasund Shipbrokers Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Exeter, Devon.

Registered Address

SENATE COURT
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NT

There are 65 companies currently registered at this postcode, including this one.

All companies at EX1 1NT

Registration Data

Company Number

05522072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,524£9,613£11,205£11,551£1,833£9,927£589£3,233£203,895£625£81,956
of which Cash £17,524£552£815£2,542£1,833£35£589£33£202,095£0£1,374
Total Assets £17,524£9,613£11,205£11,551£1,833£9,927£589£3,233£203,895£625£81,956
Current Liabilities £242,246£296,101£468,007£244,253£225,667£450,476£213,421£319,633£245,553£133,355£213,653
Net Current Assets £-224,722£-286,488£-456,802£-232,702£-223,834£-440,549£-212,832£-316,400£-41,658£-132,730£-131,697
Total Net Worth £-224,722£-286,488£-456,802£-232,702£-223,834£-440,549£-212,832£-316,400£-41,658£-132,730£-131,697

Previous Names

No previous names

Company Officers

  • FOOT ANSTEY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 July 2005

     

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT
    United Kingdom

  • ADALSTEINSSON, Einar Mar

    Director

    Appointed on 29 July 2005

     

    Nationality: Icelandic

    Occupation: Shipbroker

    Month of birth: September 1966

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

  • GUDBERGSSON, Thorarinn Sveinn

    Director

    Appointed on 26 August 2005

     

    Nationality: Icelandic

    Occupation: Shipbroker

    Month of birth: November 1944

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

  • THORARINSSON, Sveinn Ingi

    Director

    Appointed on 29 July 2005

     

    Nationality: Icelandic

    Occupation: Shipbroker

    Month of birth: July 1975

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HQ0SCQ. Transaction: MzE4ODUzMjk5NWFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ28RV. Transaction: MzE4MjA3OTY3OWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENU4A. Transaction: MzE1ODgwMzMzNmFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71AQO. Transaction: MzE1NTAzNTgyMGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MIRUM0. Transaction: MzEzNzk1OTAxMmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHNRK. Transaction: MzEyODY3MTI1NGFkaXF6a2N4.

  7. 15 October 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3I3R0B6. Transaction: MzEwOTMzODA4NWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHZ1T. Transaction: MzEwNjA5OTg3NGFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNQN4. Transaction: MzEwMDUzODMyOGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQMZ6. Transaction: MzA4MjMzNTAyMGFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQZ01. Transaction: MzA3ODUwNzAxNGFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1GHU56P. Transaction: MzA2MzUzNTI0NGFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1A5AA. Transaction: MzA2MjI0OTg4NmFkaXF6a2N4.

  14. 10 August 2012 Director's details changed for Einar Mar Adalsteinsson on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1F1A59M. Transaction: MzA2MjI0OTc1M2FkaXF6a2N4.

  15. 10 August 2012 Director's details changed for Sveinn Ingi Thorarinsson on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1F1A5A2. Transaction: MzA2MjI0OTc2MWFkaXF6a2N4.

  16. 10 August 2012 Director's details changed for Thorarinn Sveinn Gudbergsson on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1F1A59U. Transaction: MzA2MjI0OTc1NWFkaXF6a2N4.

  17. 10 August 2012 Secretary's details changed for Foot Anstey Secretarial Limited on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH04. Barcode: X1F1A59E. Transaction: MzA2MjI0OTc0OWFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJSC8WXL. Transaction: MzA0MjUyNTkyNGFkaXF6a2N4.

  19. 25 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARX16W01. Transaction: MzA0MDk2OTgwMmFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XYJNEMMN. Transaction: MzAyMTU0MTI5M2FkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8CLSLC4. Transaction: MzAxOTA1NTE0NWFkaXF6a2N4.

  22. 24 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM8TDIT. Transaction: MjA0MTk2OTA4OGFkaXF6a2N4.

  23. 23 September 2009 Director's change of particulars / thorarinn gudbergsson / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEM5HDIE. Transaction: MjA0MTk2OTA3MGFkaXF6a2N4.

  24. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEG5NADJ. Transaction: MjAzNDQwMjgyN2FkaXF6a2N4.

  25. 28 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEHXN8GD. Transaction: MjAyOTI4NTMxNWFkaXF6a2N4.

  26. 28 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN432N3. Transaction: MjAxMjAzNjA3M2FkaXF6a2N4.

  27. 28 August 2008 Registered office changed on 28/08/2008 from 21 derrys cross plymouth devon PL1 2SW [View PDF]

    Category: Address. Type: 287. Barcode: XNN402N0. Transaction: MjAxMjAyNzgwMmFkaXF6a2N4.

  28. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNN412N1. Transaction: MjAxMjAyNzgwNWFkaXF6a2N4.

  29. 28 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNN422N2. Transaction: MjAxMjAyNzgwN2FkaXF6a2N4.

  30. 28 August 2008 Secretary's change of particulars / foot anstey sargent secretarial LIMITED / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNN442N4. Transaction: MjAxMjAyNzMzNmFkaXF6a2N4.

  31. 22 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3ODg4OGFkaXF6a2N4.

  32. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4Mzk2OWFkaXF6a2N4.

  33. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5MTMzOGFkaXF6a2N4.

  34. 30 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNTg3MmFkaXF6a2N4.

  35. 4 October 2005 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ2NTY2NmFkaXF6a2N4.

  36. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyNDEwMmFkaXF6a2N4.

  37. 4 October 2005 Ad 29/07/05--------- £ si [email protected]=63 £ ic 1/64 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY0NzI0OGFkaXF6a2N4.

  38. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY2NDM2NWFkaXF6a2N4.

  39. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYxNjY3N2FkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:11:54 +0100