ASSOCIATED WATERWAY SERVICES LIMITED

Key Data

Status

Active

Company No.

01852005

Incorporation date

02/10/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1984)

29/07/2025

Confirmation statement made on 2025-07-26 with no updates

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29/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/03/2025

Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05

View PDF (1 pages)

17/03/2025

Appointment of Mr Johannes Franciscus Calje as a director on 2025-03-05

View PDF (2 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

04/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/09/2023

Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Dermot Michael Russell as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31

View PDF (2 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/09/2022

Director's details changed for Mr Jeremy Mark Hopkinson on 2022-09-01

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

26/05/2021

Statement by Directors

View PDF (1 pages)

26/05/2021

Statement of capital on 2021-05-26

View PDF (3 pages)

26/05/2021

Solvency Statement dated 14/05/21

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/01/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

27/01/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

24/10/2018

Termination of appointment of Linda Moore as a secretary on 2018-10-23

View PDF (1 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

31/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

29/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

24/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/09/2011

Director's details changed for Jeremy Mark Hopkinson on 2011-09-02

View PDF (2 pages)

15/09/2011

Director's details changed for Jeremy Mark Hopkinson on 2011-09-02

View PDF (2 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

10/02/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

13/10/2008

Secretary appointed linda moore

View PDF (1 pages)

10/10/2008

Appointment terminated secretary sarah lenegan

View PDF (1 pages)

29/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

25/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

15/01/2007

Registered office changed on 15/01/07 from: spurn house immingham dock grimsby south humberside DN40 2NR

View PDF (1 pages)

03/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

08/11/2005

Amended accounts made up to 2005-03-31

View PDF (6 pages)

04/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

04/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

28/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (1 pages)

29/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

27/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

22/01/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (52 pages)

24/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2002

Return made up to 23/12/01; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (60 pages)

30/03/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (15 pages)

27/03/2001

Miscellaneous

View PDF (13 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (1 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/01/2000

Resolutions

View PDF (1 pages)

24/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

Return made up to 23/12/98; no change of members

View PDF (7 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

08/01/1998

Return made up to 23/12/97; full list of members

View PDF (8 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

27/12/1996

Return made up to 23/12/96; no change of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

31/01/1996

Return made up to 23/12/95; no change of members

View PDF (6 pages)

11/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/02/1995

Resolutions

View PDF (7 pages)

16/01/1995

Return made up to 23/12/94; full list of members

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14/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

28/11/1994

Memorandum and Articles of Association

View PDF (17 pages)

25/11/1994

Memorandum and Articles of Association

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22/11/1994

Resolutions

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22/11/1994

Director resigned

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21/10/1994

Director resigned

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21/10/1994

Director resigned

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21/10/1994

Conve 14/10/94

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20/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1994

Director resigned

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02/03/1994

Return made up to 23/12/93; no change of members

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09/11/1993

Full accounts made up to 1993-03-31

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13/02/1993

Director resigned;new director appointed

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10/02/1993

Return made up to 23/12/92; full list of members

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20/11/1992

Full accounts made up to 1992-03-31

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15/07/1992

Director resigned;new director appointed

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11/02/1992

Full accounts made up to 1991-03-31

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11/02/1992

Return made up to 23/12/91; no change of members

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28/01/1992

New director appointed

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17/04/1991

Return made up to 25/09/90; no change of members

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26/03/1991

Full accounts made up to 1990-03-31

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15/10/1990

Auditor's resignation

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08/02/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 23/12/89; full list of members

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13/03/1989

Auditor's resignation

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05/10/1988

Full accounts made up to 1988-03-31

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05/10/1988

Return made up to 26/07/88; full list of members

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30/08/1988

New director appointed

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30/08/1988

New director appointed

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30/08/1988

New director appointed

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30/08/1988

Director resigned

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30/08/1988

Director resigned

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30/08/1988

Director resigned

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11/04/1988

Resolutions

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11/04/1988

Accounts for a dormant company made up to 1986-03-31

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11/04/1988

Accounts made up to 1987-03-31

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11/04/1988

Return made up to 22/09/87; full list of members

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21/12/1987

Particulars of mortgage/charge

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03/09/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

New director appointed

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15/12/1986

New director appointed

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24/11/1986

Return made up to 14/03/86; full list of members

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12/12/1984

Miscellaneous

View PDF (1 pages)

05/12/1984

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercer, Richard	Director	24/01/1993 - 13/10/1994	2
Parker, Roy Henry	Director	11/11/1991 - 24/01/1993	-
Law, Elizabeth Marie-Claire	Director	31/12/2022 - Present	26
Moore, Linda	Secretary	29/09/2008 - 22/10/2018	32
Calje, Johannes Franciscus	Director	05/03/2025 - Present	25

Persons with Significant Control

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Description

About ASSOCIATED WATERWAY SERVICES LIMITED

ASSOCIATED WATERWAY SERVICES LIMITED is an(a) Active company incorporated on 02/10/1984 with the registered office located at 17-27 Queen's Square, Middlesbrough, TS2 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED WATERWAY SERVICES LIMITED?

ASSOCIATED WATERWAY SERVICES LIMITED is currently Active. It was registered on 02/10/1984 .

Where is ASSOCIATED WATERWAY SERVICES LIMITED located?

ASSOCIATED WATERWAY SERVICES LIMITED is registered at 17-27 Queen's Square, Middlesbrough, TS2 1AH.

What does ASSOCIATED WATERWAY SERVICES LIMITED do?

ASSOCIATED WATERWAY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSOCIATED WATERWAY SERVICES LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-26 with no updates.