Abraxas Maritime Ltd

Company Registration Number: 06260229

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.
Abraxas Maritime Ltd is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

C/O EXIMIUS LTD
ROOM 49 CALVERLEY HOUSE BUSINESS CENTRE
55 CALVERLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 2TU

There are 94 companies currently registered at this postcode, including this one.

All companies at TN1 2TU

Registration Data

Company Number

06260229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £320,258£341,726£330,497£205,638£332,911£410,349£323,398
of which Cash £296,201£309,115£286,047£168,089£313,842£360,739£302,003
Total Assets £320,258£341,726£330,497£205,638£332,911£410,349£323,398
Current Liabilities £41,898£50,975£58,433£74,368£79,542£129,951£77,083
Net Current Assets £278,360£290,751£272,064£131,270£253,369£280,398£246,315
Total Net Worth £278,847£292,081£274,400£134,242£255,651£281,100£246,967

Previous Names

No previous names

Company Officers

  • TURNER, Katrina Susanna

    Secretary

    Appointed on 30 June 2013

     

    Fairview
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF
    United Kingdom

  • TURNER, Simon Charles

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: June 1958

    Fairview House
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • PRICE, Michael Francis

    Secretary

    Appointed on 9 August 2007

    Resigned on 30 June 2013

    Park Cottage
    Hook Green
    Lamberhurst
    Kent
    TN3 8LN

  • TURNER, Katrina Susanna

    Secretary

    Appointed on 25 May 2007

    Resigned on 9 August 2007

    Fairview House
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    26
    Church Street
    London
    NW8 8EP

  • PRICE, Michael Francis

    Director

    Appointed on 12 July 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Shipbroker

    Month of birth: March 1950

    Park Cottage
    Hook Green
    Lamberhurst
    Kent
    TN3 8LN

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6807HBF. Transaction: MzE3NzQ5Nzk4MmFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HCBZW3. Transaction: MzE1OTg3ODgwNWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXZ8A. Transaction: MzE1MDI2MzM2MGFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5138QX6. Transaction: MzE0MjQwMzgwN2FkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA0JF. Transaction: MzEyNDE1MTk5NmFkaXF6a2N4.

  6. 12 April 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A43XOKTS. Transaction: MzEyMDQzMDM0M2FkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE7ENE. Transaction: MzExNDgwMDA0N2FkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4XM1. Transaction: MzEwMjI2OTMzNmFkaXF6a2N4.

  9. 20 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AG4XLT. Transaction: MzEwMjI2ODY4NmFkaXF6a2N4.

  10. 20 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG4XLL. Transaction: MzEwMjI2ODY4NWFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCV5IP. Transaction: MzA5MDE0NTE3MmFkaXF6a2N4.

  12. 19 November 2013 Appointment of Mrs Katrina Susanna Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGTZO0. Transaction: MzA4ODk5NDc4NWFkaXF6a2N4.

  13. 19 November 2013 Termination of appointment of Michael Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGTW91. Transaction: MzA4ODk5MzY2N2FkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of Michael Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUFKMX. Transaction: MzA4MTc1NTQ2OWFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91TUB. Transaction: MzA3OTUwNzUwM2FkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KFA77D. Transaction: MzA2Njc1OTU0MGFkaXF6a2N4.

  17. 4 July 2012 Registered office address changed from 1St Floor 16 South Park Sevenoaks Kent TN13 1AN on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGIDRL. Transaction: MzA2MDI2MzU1OWFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UETK. Transaction: MzA1ODM3ODc1NGFkaXF6a2N4.

  19. 23 April 2012 Current accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X17G0NP7. Transaction: MzA1NjMwNjI3NWFkaXF6a2N4.

  20. 13 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AW1GJVNO. Transaction: MzA0MDM1NDE2OGFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSJ1WUNM. Transaction: MzAzODE2NjU5M2FkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APLG1M3Q. Transaction: MzAyMDc3MDMzN2FkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSAKRKPJ. Transaction: MzAxNzIxMzU5OWFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Mr Simon Charles Turner on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XSAKQKPI. Transaction: MzAxNzIxMTU4NGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Michael Francis Price on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XSAKPKPH. Transaction: MzAxNzIxMTU4M2FkaXF6a2N4.

  26. 13 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8AZ9CD4. Transaction: MjAzOTE4NTk5NmFkaXF6a2N4.

  27. 2 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2EBB7W. Transaction: MjAzNjMwNTgyM2FkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUCAZ2A1. Transaction: MjAxMTIwNDI4NGFkaXF6a2N4.

  29. 4 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFZVG133. Transaction: MjAwODQ1NDg2MGFkaXF6a2N4.

  30. 3 March 2008 Ad 13/02/08\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV5DEXLJ. Transaction: MjAwMDY1MjA0NGFkaXF6a2N4.

  31. 3 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AV5DFXLK. Transaction: MjAwMDY1MTk3NGFkaXF6a2N4.

  32. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY1MTg3MWFkaXF6a2N4.

  33. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NTcxNmFkaXF6a2N4.

  34. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NjMzOWFkaXF6a2N4.

  35. 16 August 2007 Registered office changed on 16/08/07 from: 2ND floor, 16 south park sevenoaks kent TN13 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2Nzg2NGFkaXF6a2N4.

  36. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3MDEwNGFkaXF6a2N4.

  37. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg0OTE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Fri, 20 Oct 2017 18:54:03 +0100