A P Maritime Limited

Company Registration Number: 09338088

Company registered in England and Wales

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A P Maritime Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in Lymington.

Registered Address

CORONATION HOUSE
2 QUEEN STREET
LYMINGTON
SO41 9NH

There are 79 companies currently registered at this postcode, including this one.

All companies at SO41 9NH

Registration Data

Company Number

09338088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £14,207
of which Cash £1,944
Total Assets £14,207
Current Liabilities £0
Net Current Assets £14,207
Total Net Worth £755

Previous Names

No previous names

Company Officers

  • INCORPORATED COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 December 2014

     

    Coronation House
    2 Queen Street
    Lymington
    Hampshire
    SO41 9NH
    England

  • TOWLER, Perrin James Bryher

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    16
    Priestlands Road
    Pennington
    Lymington
    Hampshire
    SO41 8HY
    England

  • KAHAN, Barbara

    Director

    Appointed on 3 December 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JAUAMG. Transaction: MzE2MTQ3NTI1NGFkaXF6a2N4.

  2. 2 November 2016 Statement of capital following an allotment of shares on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH01. Barcode: A5HUEPH6. Transaction: MzE2MDM0MTQ0OWFkaXF6a2N4.

  3. 12 August 2016 Registered office address changed from Headmaster's Hall the Square Pennington Lymington SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: A5CMOMG1. Transaction: MzE1NDg0NzE2NWFkaXF6a2N4.

  4. 12 August 2016 Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH04. Barcode: A5CMPOJN. Transaction: MzE1NDgyNTkxMGFkaXF6a2N4.

  5. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRCQ1hhZGlxemtjeA.

  6. 12 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A56I4BAX. Transaction: MzE0ODI4NjkxM2FkaXF6a2N4.

  7. 7 April 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A53377LT. Transaction: MzE0NTg0ODk3OWFkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGBGX. Transaction: MzE0MDk5OTQ2M2FkaXF6a2N4.

  9. 17 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4HG9I8Q. Transaction: MzEzMzAzMDc4MmFkaXF6a2N4.

  10. 15 September 2015 Previous accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: A4FAOUWP. Transaction: MzEzMDgxNjI3N2FkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKVIAW. Transaction: MzExNDkzMzQzN2FkaXF6a2N4.

  12. 7 January 2015 Secretary's details changed for Incorporated Company Secretaries Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3YKVII9. Transaction: MzExNDkzMjg3NmFkaXF6a2N4.

  13. 7 January 2015 Appointment of Mr Perrin James Bryher Towler as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3YKUK4J. Transaction: MzExNDkyNDI5MGFkaXF6a2N4.

  14. 31 December 2014 Statement of capital following an allotment of shares on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Capital. Type: SH01. Barcode: A3N3N1TL. Transaction: MzExNDIwMTEwNmFkaXF6a2N4.

  15. 22 December 2014 Appointment of Incorporated Company Secretaries Limited as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP04. Barcode: A3MO2KU2. Transaction: MzExMzc4NDk2N2FkaXF6a2N4.

  16. 11 December 2014 Termination of appointment of Barbara Kahan as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: A3M0YMTU. Transaction: MzExMzEyMTE5MWFkaXF6a2N4.

  17. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LX78B4. Transaction: MzExMjU5MjQ3MmFkaXF6a2N4.

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