1 Station Yard
Hadleigh
Suffolk
IP7 5TG
Secretary Name | Robert Andrew Hill |
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Nationality | British |
Status | Current |
Appointed | 01 April 1996(6 years, 11 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Atrium 1 Station Yard Hadleigh Suffolk IP7 5TG |
Director Name | Bridget Mary Claver Hill |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 March 2002(12 years, 11 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Atrium 1 Station Yard Hadleigh Suffolk IP7 5TG |
Director Name | David Charles Erskine |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 February 1993) |
Role | Company Director |
Correspondence Address | 29 Saffron Way Tiptree Colchester Essex CO5 0AY |
Director Name | Mr Clifford Scott Towse |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 15 Shepherds Mead Leighton Buzzard Bedfordshire LU7 8AH |
Secretary Name | David Charles Erskine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 February 1993) |
Role | Company Director |
Correspondence Address | 29 Saffron Way Tiptree Colchester Essex CO5 0AY |
Secretary Name | Dawn Shereth Towse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 1996) |
Role | Secretary |
Correspondence Address | Stowe House Shepherds Mead Leighton Buzzard Bedfordshire LU7 8AH |
Website | steamshipmaritime.co.uk |
---|---|
Telephone | 01473 810060 |
Telephone region | Ipswich |
Registered Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
5k at £1 | Bridget Mary Claver Hill 50.00% Ordinary |
---|---|
5k at £1 | Robert Andrew Hill 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£207,596 |
Cash | £3,570 |
Current Liabilities | £134,961 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (12 months ago) |
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Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
25 May 2023 | Confirmation statement made on 3 May 2023 with updates (5 pages) |
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17 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 May 2022 | Confirmation statement made on 3 May 2022 with updates (5 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
13 May 2021 | Confirmation statement made on 3 May 2021 with updates (5 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
23 May 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
29 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
3 April 2018 | Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 3 April 2018 (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 June 2017 | Registered office address changed from The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
31 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 May 2010 | Director's details changed for Bridget Mary Claver Hill on 3 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Bridget Mary Claver Hill on 3 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Bridget Mary Claver Hill on 3 May 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 03/05/08; full list of members
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8 July 2008 | Return made up to 03/05/08; full list of members
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2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 July 2007 | Return made up to 03/05/07; no change of members (7 pages) |
13 July 2007 | Return made up to 03/05/07; no change of members (7 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
6 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
16 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
13 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
16 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
16 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
7 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
7 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
1 June 2002 | Return made up to 03/05/02; full list of members
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1 June 2002 | Return made up to 03/05/02; full list of members
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15 April 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
27 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
27 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
13 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
16 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
10 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
24 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | New secretary appointed (2 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
7 June 1995 | Return made up to 03/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 03/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |