ANGLO MARITIME (SHIPBROKERS) LIMITED

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ANGLO MARITIME (SHIPBROKERS) LIMITED

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Key Data

Status

Active

Company No.

00995041

Incorporation date

23/11/1970

Size

Micro Entity

Contacts

Registered address

Registered address

4 Burton Court, Franklins Row, London SW3 4TACopy
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Latest events (Record since 28/11/1986)
dot icon17/02/2026
Cessation of Richard Victor Everett Noble as a person with significant control on 2026-02-16
dot icon17/02/2026
Notification of Richard Victor Everett Noble as a person with significant control on 2026-02-17
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon03/11/2025
Micro company accounts made up to 2025-06-30
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon14/11/2024
Micro company accounts made up to 2024-06-30
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon21/11/2023
Micro company accounts made up to 2023-06-30
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon08/11/2022
Micro company accounts made up to 2022-06-30
dot icon11/04/2022
Registered office address changed from 24 Connaught Square London W2 2HL to 4 Burton Court Franklins Row London SW3 4TA on 2022-04-11
dot icon24/02/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon06/12/2021
Micro company accounts made up to 2021-06-30
dot icon19/05/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon09/12/2020
Micro company accounts made up to 2020-06-30
dot icon24/02/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon24/02/2020
Micro company accounts made up to 2019-06-30
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon05/03/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon12/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon11/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
dot icon08/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/06/2012
Registered office address changed from 201-203 City Road London EC1V 1QQ on 2012-06-18
dot icon28/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon16/03/2011
Director's details changed for Mr Richard Victor Everett Noble on 2011-02-23
dot icon16/03/2011
Director's details changed for David Leonard Blight on 2011-02-23
dot icon16/03/2011
Termination of appointment of David Blight as a director
dot icon16/03/2011
Termination of appointment of David Blight as a secretary
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon12/03/2010
Secretary's details changed for David Leonard Blight on 2010-02-01
dot icon12/03/2010
Director's details changed for Mr Richard Victor Everett Noble on 2010-02-01
dot icon12/03/2010
Director's details changed for David Leonard Blight on 2010-02-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 23/02/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/08/2008
Appointment terminated director nash graham roland
dot icon20/02/2008
Return made up to 23/02/08; no change of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/02/2007
Return made up to 23/01/07; full list of members
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 23/01/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/05/2005
Particulars of mortgage/charge
dot icon18/01/2005
Return made up to 23/01/05; full list of members
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon07/02/2004
Return made up to 23/01/04; full list of members
dot icon15/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/07/2003
New director appointed
dot icon14/02/2003
Return made up to 23/01/03; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 23/01/02; full list of members
dot icon11/04/2001
Full accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 23/01/01; full list of members
dot icon23/05/2000
Full accounts made up to 1999-12-31
dot icon02/02/2000
Return made up to 23/01/00; full list of members
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon20/01/1999
Return made up to 23/01/99; no change of members
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon27/01/1998
Return made up to 23/01/98; no change of members
dot icon19/08/1997
Full accounts made up to 1996-12-31
dot icon20/01/1997
Return made up to 23/01/97; full list of members
dot icon29/11/1996
New director appointed
dot icon02/08/1996
Full accounts made up to 1995-12-31
dot icon30/01/1996
Return made up to 23/01/96; full list of members
dot icon04/01/1996
Accounts for a small company made up to 1994-12-31
dot icon13/02/1995
Return made up to 05/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Secretary resigned;new secretary appointed
dot icon29/07/1994
Full accounts made up to 1993-12-31
dot icon23/02/1994
Return made up to 05/02/94; full list of members
dot icon04/10/1993
Accounts for a small company made up to 1992-12-31
dot icon25/06/1993
New secretary appointed
dot icon22/06/1993
Return made up to 05/02/93; no change of members
dot icon07/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon20/02/1992
Return made up to 05/02/92; full list of members
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon12/07/1991
Director resigned
dot icon27/02/1991
Return made up to 05/02/91; full list of members
dot icon11/01/1991
Registered office changed on 11/01/91 from: salisbury house 31 finsbury square london EC2M 5SL
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon26/02/1990
Resolutions
dot icon24/10/1989
Return made up to 12/10/89; full list of members
dot icon20/10/1989
Full accounts made up to 1988-12-31
dot icon04/11/1988
Full accounts made up to 1987-12-31
dot icon04/11/1988
Return made up to 18/10/88; full list of members
dot icon21/01/1988
Return made up to 06/01/88; full list of members
dot icon14/12/1987
Full accounts made up to 1986-12-31
dot icon05/12/1986
Return made up to 03/12/86; full list of members
dot icon28/11/1986
Full accounts made up to 1985-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
774.00
-
0.00
-
-
2022
0
774.00
-
0.00
-
-
2023
0
774.00
-
0.00
-
-
2023
0
774.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

774.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO MARITIME (SHIPBROKERS) LIMITED

ANGLO MARITIME (SHIPBROKERS) LIMITED is an(a) Active company incorporated on 23/11/1970 with the registered office located at 4 Burton Court, Franklins Row, London SW3 4TA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO MARITIME (SHIPBROKERS) LIMITED?

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ANGLO MARITIME (SHIPBROKERS) LIMITED is currently Active. It was registered on 23/11/1970 .

Where is ANGLO MARITIME (SHIPBROKERS) LIMITED located?

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ANGLO MARITIME (SHIPBROKERS) LIMITED is registered at 4 Burton Court, Franklins Row, London SW3 4TA.

What does ANGLO MARITIME (SHIPBROKERS) LIMITED do?

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ANGLO MARITIME (SHIPBROKERS) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ANGLO MARITIME (SHIPBROKERS) LIMITED?

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The latest filing was on 17/02/2026: Cessation of Richard Victor Everett Noble as a person with significant control on 2026-02-16.