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Home > England & Wales Companies > ANGLO SWISS MARITIME COMPANY LIMITED
Company Information for

ANGLO SWISS MARITIME COMPANY LIMITED

C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE, EGERTON WHARF, WIRRAL, CH41 1LD,
Company Registration Number
00347320
Private Limited Company
Active

Company Overview

About Anglo Swiss Maritime Company Ltd
ANGLO SWISS MARITIME COMPANY LIMITED was founded on 1938-12-15 and has its registered office in Wirral. The organisation's status is listed as "Active". Anglo Swiss Maritime Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO SWISS MARITIME COMPANY LIMITED
 
Legal Registered Office
C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE
EGERTON WHARF
WIRRAL
CH41 1LD
Other companies in EC2V
 
Filing Information
Company Number 00347320
Company ID Number 00347320
Date formed 1938-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SWISS MARITIME COMPANY LIMITED
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Company Officers of ANGLO SWISS MARITIME COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERNARD HECTOR BURGER
 Company Secretary 1991-10-19
BERNARD HECTOR BURGER
 Director 1991-10-19
BRUNO BURGER
 Director 1991-10-19
RICHARD PHILIP BURGER
 Director 1991-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILIP BURGER 54-56 OLD STREET LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-31AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-12-05AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-08-23REGISTRATION OF A CHARGE / CHARGE CODE 003473200002
2022-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003473200002
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BURGER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BURGER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BURGER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BURGER
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 36 Old Jewry Prospect Business Centre London EC2R 8DD England
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 36 Old Jewry Prospect Business Centre London EC2R 8DD England
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 36 Old Jewry Prospect Business Centre London EC2R 8DD England
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 36 Old Jewry Prospect Business Centre London EC2R 8DD England
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Commodity Quay St Katharine Docks London E1W 1BF
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-19CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD HECTOR BURGER on 2016-10-19
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-12-07CH01Director's details changed for Bernard Hector Burger on 2016-10-19
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-10AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-06CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD HECTOR BURGER on 2015-10-19
2015-11-06CH01Director's details changed for Bernard Hector Burger on 2015-10-19
2015-10-26CH01Director's details changed for Richard Philip Burger on 2015-10-05
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM One Love Lane London EC2V 7JN
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-07AR0119/10/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Bruno Burger on 2013-10-19
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14AR0119/10/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-03AR0119/10/11 ANNUAL RETURN FULL LIST
2011-02-10MG01Particulars of a mortgage or charge / charge no: 1
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09AR0119/10/10 FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM ONE LOVE LANE LONDON EC2V 7HJ UNITED KINGDOM
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP BURGER / 05/08/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 12 WELL COURT LONDON EC4M 9DN
2010-04-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-11-13AR0119/10/09 FULL LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-21353LOCATION OF REGISTER OF MEMBERS
2008-04-16363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURGER / 18/10/2007
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD BURGER / 18/10/2007
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-06363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2004-11-19363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-26363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/99
1999-11-16363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1997-10-13363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-20363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-03-10SRES01ALTER MEM AND ARTS 02/03/95
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: ROOMS 66 AND 67 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-23363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-01363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-27363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1991-10-25363bRETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ANGLO SWISS MARITIME COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO SWISS MARITIME COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-10 Outstanding LOVE LAND INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SWISS MARITIME COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO SWISS MARITIME COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO SWISS MARITIME COMPANY LIMITED
Trademarks
We have not found any records of ANGLO SWISS MARITIME COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO SWISS MARITIME COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ANGLO SWISS MARITIME COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO SWISS MARITIME COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO SWISS MARITIME COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO SWISS MARITIME COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 1LD