MARITIME HAULAGE LIMITED

Key Data

Status

Active

Company No.

06651657

Incorporation date

21/07/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2008)

06/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

16/04/2025

Cessation of Gianluigi Aponte as a person with significant control on 2016-04-06

View PDF (1 pages)

16/04/2025

Cessation of Rafaela Aponte-Diamant as a person with significant control on 2016-04-06

View PDF (1 pages)

16/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2024

Change of name notice

View PDF (2 pages)

27/09/2024

Certificate of change of name

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr Jonathan James Burke as a director on 2020-01-02

View PDF (2 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

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04/09/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

24/06/2019

Termination of appointment of Anne Maria Gordon as a director on 2019-05-31

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/04/2017

Termination of appointment of Kelvin James Wilden as a director on 2017-04-07

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

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06/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

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29/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

04/05/2012

Director's details changed for Mr Daniel Charles Everitt on 2011-08-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/03/2010

Director's details changed for Mr Kelvin James Wilden on 2010-03-18

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Daniel Charles Everitt on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mrs Anne Maria Gordon on 2010-02-22

View PDF (2 pages)

04/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Director appointed mr kelvin james wilden

View PDF (1 pages)

20/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

11/08/2008

Director appointed anne maria gordon

View PDF (2 pages)

11/08/2008

Director appointed daniel charles everitt

View PDF (2 pages)

11/08/2008

Appointment terminated director birketts directors LIMITED

View PDF (1 pages)

11/08/2008

Appointment terminated secretary birketts secretaries LIMITED

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

08/08/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/08/2008

Resolutions

View PDF (1 pages)

02/08/2008

Certificate of change of name

View PDF (2 pages)

21/07/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.03K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	20/07/2008 - 31/07/2008	239
BIRKETTS DIRECTORS LIMITED	Corporate Director	20/07/2008 - 31/07/2008	253
Gordon, Anne Maria	Director	31/07/2008 - 30/05/2019	6
Burke, Jonathan James	Director	02/01/2020 - Present	11
Everitt, Daniel Charles	Director	01/08/2008 - Present	10

Persons with Significant Control

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

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MARITIME HAULAGE LIMITED

MARITIME HAULAGE LIMITED is an(a) Active company incorporated on 21/07/2008 with the registered office located at Medite House, 10 The Havens, Ipswich, Suffolk IP3 9SJ. 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 MARITIME HAULAGE LIMITED?

MARITIME HAULAGE LIMITED is currently Active. It was registered on 21/07/2008 .

Where is MARITIME HAULAGE LIMITED located?

MARITIME HAULAGE LIMITED is registered at Medite House, 10 The Havens, Ipswich, Suffolk IP3 9SJ.

What does MARITIME HAULAGE LIMITED do?

MARITIME HAULAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARITIME HAULAGE LIMITED?

The latest filing was on 06/01/2026: Micro company accounts made up to 2025-12-31.