A1 Marine Vessels Limited

Company Registration Number: 05695569

Company registered in England and Wales

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A1 Marine Vessels Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

15 THORNHOLME ROAD
SUNDERLAND
TYNE AND WEAR
SR2 7QF

There are 2 companies currently registered at this postcode, including this one.

All companies at SR2 7QF

Registration Data

Company Number

05695569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £194,056£215,009£237,386£0£0
Current Assets £28,133£28,139£52,208£63,641£34,612
of which Cash £11,516£440£23,817£38,732£32,143
Total Assets £222,189£243,148£289,594£63,641£34,612
Current Liabilities £120,512£120,415£216,020£209,039£390,487
Net Current Assets £-92,379£-92,276£-163,812£-145,398£-355,875
Total Net Worth £101,677£122,733£73,574£3,707£-162,441

Previous Names

  • BAMCO TWENTY LIMITED, active until 9 July 2007

Company Officers

  • WHEATLEY, Andrew

    Secretary

    Appointed on 3 August 2007

     

    24 Beechbrooke
    Ryhope
    Sunderland
    Tyne & Wear
    SR2 0NZ

  • WHEATLY, Andrew

    Secretary

    Appointed on 16 July 2007

     

    24
    Beechbrooke
    Ryhope
    Sunderland
    Tyne And Wear
    SR2 0NZ

  • LAWS, Ian

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: April 1956

    Lyndale
    15 Thornholme Road
    Sunderland
    Tyne & Wear
    SR2 7QF

  • WHEATLEY, Andrew

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    24
    Beechbrook
    Ryhope
    Sunderland
    Tyne & Wear
    SR2 0NZ

  • MURRAY, Valerie

    Secretary

    Appointed on 2 February 2006

    Resigned on 3 August 2007

    25 Bordeaux Close
    Northfield Green
    Sunderland
    Tyne & Wear
    SR3 2SR

  • MACKENOW, Brian Anthony

    Director

    Appointed on 2 February 2006

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    29 Thornhill Terrace
    Sunderland
    Tyne And Wear
    SR2 7JL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQQBN. Transaction: MzE1OTgwNjU1MmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GYZ2PC. Transaction: MzE1ODk4MDgwMWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWR4Z. Transaction: MzEzMzg4NjE5MmFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BOKDKO. Transaction: MzEyNzEzMTU2M2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYIF7. Transaction: MzExMTAzMDIyNWFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B8W2A1. Transaction: MzEwMzA2ODg3MGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWDYI3. Transaction: MzA4OTM5NzA5MWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GPTUZF. Transaction: MzA4NDg1MzM0MWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7PL83. Transaction: MzA2OTkwMjI0OGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A0V8XC. Transaction: MzA1ODM4Nzc4OWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X13N4GGI. Transaction: MzA1MzI1MTYzNmFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGTMBZNP. Transaction: MzA0ODAzMDkxNGFkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQ7H2OGH. Transaction: MzAyNTY5NzE1NGFkaXF6a2N4.

  14. 11 October 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: XLBXKO53. Transaction: MzAyNDk2NzkzN2FkaXF6a2N4.

  15. 23 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XEBZDDIT. Transaction: MjA0MTkzNDQxOWFkaXF6a2N4.

  16. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3MVDHP. Transaction: MjA0MTgzMTE1OGFkaXF6a2N4.

  17. 15 July 2009 Director appointed andrew wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: AT7NGBK8. Transaction: MjAzNzIyMDQyM2FkaXF6a2N4.

  18. 26 June 2009 Registered office changed on 26/06/2009 from 38 west sunniside sunderland SR1 1BU [View PDF]

    Category: Address. Type: 287. Barcode: PD0F3B0V. Transaction: MjAzNTkzMzA4MmFkaXF6a2N4.

  19. 30 January 2009 Secretary appointed andrew wheatly [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1PF6WT. Transaction: MjAyNDU5NDgxNWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK2UN6CV. Transaction: MjAyMzQxMzU5M2FkaXF6a2N4.

  21. 27 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVCB95X3. Transaction: MjAyMTQ1MzA1MGFkaXF6a2N4.

  22. 11 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MTQyNGFkaXF6a2N4.

  23. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTIwMmFkaXF6a2N4.

  24. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NTIwMWFkaXF6a2N4.

  25. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NTIwMGFkaXF6a2N4.

  26. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyOTQ4MWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5NDk0OWFkaXF6a2N4.

  28. 9 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzI0NzAwOWFkaXF6a2N4.

  29. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM5NDc5NmFkaXF6a2N4.

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