Norway
Foreign
Director Name | Mr Hans Magnar Aanensen |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 01 December 2018(34 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | 801 London Road Westcliff-On-Sea SS0 9SY |
Secretary Name | Carmar Accountancy Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 August 2021(37 years after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 801 London Road Westcliff-On-Sea SS0 9SY |
Director Name | Graham Erling Minde |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 February 1995) |
Role | Company Director |
Correspondence Address | 2 Obs Cottages Paglesham Rochford Essex SS4 2EA |
Secretary Name | Edda Salomonson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 October 1996) |
Role | Company Director |
Correspondence Address | 5 Keble Way Collegefields Shrewsbury Shropshire SY3 6AT Wales |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 1992(7 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 1994) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Westfields Financial Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(12 years, 2 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 16 August 2021) |
Correspondence Address | Westfield Hall Road Rochford SS4 1NX |
Telephone | 01702 346677 |
---|---|
Telephone region | Southend-on-Sea |
Registered Address | 801 London Road Westcliff-On-Sea SS0 9SY |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
999 at £1 | Marine Aluminium Aanensen & Company As 99.90% Ordinary |
---|---|
1 at £1 | Marine Aluminium Aanensen & Company As & Oscar A. Aanensen 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | £863 |
Cash | £1,025 |
Current Liabilities | £4,554 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 7 March 2025 (11 months, 1 week from now) |
11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
---|---|
6 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
25 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
27 April 2022 | Registered office address changed from 6 Nelson Street Southend-on-Sea SS1 1EF England to 801 London Road Westcliff-on-Sea SS0 9SY on 27 April 2022 (1 page) |
27 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 August 2021 | Appointment of Carmar Accountancy Limited as a secretary on 16 August 2021 (2 pages) |
16 August 2021 | Termination of appointment of Westfields Financial Services as a secretary on 16 August 2021 (1 page) |
8 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
20 November 2020 | Secretary's details changed for Westfields Financial Services on 20 November 2020 (1 page) |
24 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
8 June 2020 | Registered office address changed from 569 London Road Westcliff-on-Sea Essex SS0 9PQ England to 6 Nelson Street Southend-on-Sea SS1 1EF on 8 June 2020 (1 page) |
27 November 2019 | Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27 November 2019 (1 page) |
20 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
9 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
7 December 2018 | Appointment of Mr Hans Magnar Aanensen as a director on 1 December 2018 (2 pages) |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
10 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
31 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
31 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
4 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
11 July 2005 | Return made up to 03/07/05; full list of members
|
11 July 2005 | Return made up to 03/07/05; full list of members
|
2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
11 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
18 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
18 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
23 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
23 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
9 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
9 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
12 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
10 July 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
10 July 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 June 2000 | Return made up to 03/07/00; full list of members
|
28 June 2000 | Return made up to 03/07/00; full list of members
|
31 May 2000 | Registered office changed on 31/05/00 from: pride hill house 23 st marys street shrewsbury shropshire SY1 1ED (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: pride hill house 23 st marys street shrewsbury shropshire SY1 1ED (1 page) |
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
26 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
24 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 August 1997 | Return made up to 03/07/97; full list of members
|
6 August 1997 | Return made up to 03/07/97; full list of members
|
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 August 1996 | Return made up to 03/07/96; no change of members (4 pages) |
23 August 1996 | Return made up to 03/07/96; no change of members (4 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
23 August 1995 | Return made up to 03/07/95; no change of members
|
23 August 1995 | Return made up to 03/07/95; no change of members
|