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Home > England & Wales Companies > ADVISORY COMMITTEE ON PROTECTION OF THE SEA
Company Information for

ADVISORY COMMITTEE ON PROTECTION OF THE SEA

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
01867863
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Advisory Committee On Protection Of The Sea
ADVISORY COMMITTEE ON PROTECTION OF THE SEA was founded on 1984-11-30 and has its registered office in London. The organisation's status is listed as "Active". Advisory Committee On Protection Of The Sea is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
ADVISORY COMMITTEE ON PROTECTION OF THE SEA
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in CB2
 
Charity Registration
Charity Number 290776
Charity Address THE UNIVERSITY OF CAMBRIDGE, 13-14 TRUMPINGTON STREET, CAMBRIDGE, CB2 1QA
Charter THE CHARITYS OBJECT & PRINCIPAL ACTIVITY IS THAT OF ENCOURAGING THE PREVENTION OF MARINE POLLUTION & PROMOTING & CONDUCTING RESEARCH INTO ITS CAUSES AND EFFECTS. IN 2008 ACOPS WITH FUDING FROM MCSC & CCES,INTIATED A PILOT PROJECT ON REGIONAL CLIMATE MONITORING IN AFRICA,IT WAS SUPPORTED BY THE MET OFFICE & JUST GHANA LTD, SINCE THEN THERE HAS BEEN INCREASED FUNDING FOR OUR FUTURE AFRICA PROJECTS.
Filing Information
Company Number 01867863
Company ID Number 01867863
Date formed 1984-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISORY COMMITTEE ON PROTECTION OF THE SEA
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Company Officers of ADVISORY COMMITTEE ON PROTECTION OF THE SEA

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BERTRAM ALWYN BRANSON
 Company Secretary 2010-05-01
JULIAN CHARLES ROLAND HUNT
 Director 2001-07-01
DAVID EDWARD JOHNSON
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MEE
 Director 2002-11-28 2014-08-03
ANDREW JOHN VON DADELSZEN
 Director 2002-02-15 2011-03-31
SALLY DAULTREY
 Company Secretary 2009-01-22 2010-05-01
MARYLLA ELLEN HUNT
 Company Secretary 2006-01-01 2009-01-22
VIKTOR SEBEK
 Company Secretary 1991-01-04 2005-01-01
HUGH ROSSI
 Director 1995-01-10 2002-11-20
PAUL JEREMY PHILLIPS
 Director 2000-03-05 2001-08-31
STEVEN JAMES BAYES
 Director 1995-01-31 2000-03-05
RUSSELL BRADLEY
 Director 1995-03-22 2000-03-05
JEAN FRANCOIS THIERRY CHAMBOLLE
 Director 1991-01-04 2000-03-05
IAN DAVID FOULKES
 Director 1995-12-18 2000-03-05
DAVID JOHN JAMES
 Director 1991-01-04 2000-03-05
ALEXANDER MACLEAN
 Director 1991-01-04 2000-03-05
CLIVE IDRIS MORGAN
 Director 1991-01-04 2000-03-05
JOHN RYAN
 Director 1995-11-17 2000-03-05
WILLIAM FREDERICK WHEELER
 Director 1991-01-04 1995-10-01
MICHAEL LAWRENCE STACEY
 Director 1991-01-04 1995-06-30
PAUL NICHOLAS BONGERS
 Director 1991-01-04 1995-06-18
THOMAS WILLIAM YELLOWLEY
 Director 1991-01-04 1995-03-04
ALLAN RICHARDSON
 Director 1991-01-04 1995-01-29
JOHN WARDLEY-SMITH
 Director 1991-01-04 1995-01-24
PETER BEILBY HALL
 Director 1991-01-04 1995-01-17
JOSEPH EBENEZER LOVELL
 Director 1991-01-04 1995-01-03
DOUGLAS JOHN JACK
 Director 1991-01-04 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES ROLAND HUNT CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED Director 1997-07-01 CURRENT 1985-06-28 Active
DAVID EDWARD JOHNSON SEASCAPE CONSULTANTS LTD Director 2012-11-01 CURRENT 2010-10-20 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
2024-10-11Withdrawal of a person with significant control statement on 2024-10-11
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANIE HAY HELEN FALCONER
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SIAN HUNTLEY PRIOR
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNA LE BERRE LEMAIRE LYONS
2024-10-02CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-02-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE DUPIN VERMERSCH
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-02-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16DIRECTOR APPOINTED DR JUDITH SIAN HUNTLEY PRIOR
2021-12-16AP01DIRECTOR APPOINTED DR JUDITH SIAN HUNTLEY PRIOR
2021-12-15DIRECTOR APPOINTED MRS JEANIE HAY HELEN FALCONER
2021-12-15APPOINTMENT TERMINATED, DIRECTOR PHILOMENE VERLAAN
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENE VERLAAN
2021-12-15AP01DIRECTOR APPOINTED MRS JEANIE HAY HELEN FALCONER
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-21CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 50 Broadway London SW1H 0BL England
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-11RES01ADOPT ARTICLES 11/06/19
2019-05-24AP04Appointment of Broadway Secretaries Limited as company secretary on 2019-04-02
2019-05-24TM02Termination of appointment of Nicholas James Bertram Alwyn Branson on 2019-04-02
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES ROLAND HUNT
2019-03-27AP01DIRECTOR APPOINTED MARIE-ANNE DUPIN VERMERSCH
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Mcsc Julian Hunt Trinity College Saint Johns Street Cambridge Cambridgeshire CB2 1TQ
2019-02-22AP01DIRECTOR APPOINTED PHILOMENE VERLAAN
2019-02-21AP01DIRECTOR APPOINTED MS YOUNA LE BERRE LEMAIRE LYONS
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JOHNSON
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED PROFESSOR DAVID JOHNSON
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MEE
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-25MEM/ARTSARTICLES OF ASSOCIATION
2014-05-07MEM/ARTSARTICLES OF ASSOCIATION
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-08AR0129/09/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Professor Laurence Mee on 2012-09-29
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VON DADELSZEN
2011-10-19AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM C/O Mcsc Trinity College (Julian Hunt) St Johns Street Cambridge Cabridgeshire CB2 1TQ England
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 14 TRUMPINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1QA
2010-10-21AR0119/10/10
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY SALLY DAULTREY
2010-05-06AP03SECRETARY APPOINTED DR NICHOLAS JAMES BERTRAM ALWYN BRANSON
2010-03-12AR0101/03/10
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-13363aANNUAL RETURN MADE UP TO 04/01/09
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY MARYLLA HUNT
2009-01-26288aSECRETARY APPOINTED SALLY DAULTREY
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 11 DARTMOUTH STREET LONDON SW1H 9BN
2008-07-24363aANNUAL RETURN MADE UP TO 04/01/08
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363sANNUAL RETURN MADE UP TO 04/01/07
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10363(288)SECRETARY RESIGNED
2006-03-10363sANNUAL RETURN MADE UP TO 04/01/06
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-24363sANNUAL RETURN MADE UP TO 04/01/05
2004-12-24AUDAUDITOR'S RESIGNATION
2004-12-21244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-07363sANNUAL RETURN MADE UP TO 04/01/04
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27363sANNUAL RETURN MADE UP TO 04/01/03
2003-01-27288bDIRECTOR RESIGNED
2002-12-31288bDIRECTOR RESIGNED
2002-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sANNUAL RETURN MADE UP TO 04/01/02
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sANNUAL RETURN MADE UP TO 04/01/01
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-02-21363sANNUAL RETURN MADE UP TO 04/01/00
2000-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-11SRES01ADOPT MEM AND ARTS 17/12/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVISORY COMMITTEE ON PROTECTION OF THE SEA 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 ADVISORY COMMITTEE ON PROTECTION OF THE SEA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISORY COMMITTEE ON PROTECTION OF THE SEA does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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

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 ADVISORY COMMITTEE ON PROTECTION OF THE SEA

Intangible Assets
Patents
We have not found any records of ADVISORY COMMITTEE ON PROTECTION OF THE SEA registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISORY COMMITTEE ON PROTECTION OF THE SEA
Trademarks
We have not found any records of ADVISORY COMMITTEE ON PROTECTION OF THE SEA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISORY COMMITTEE ON PROTECTION OF THE SEA. 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 (96090 - Other service activities n.e.c.) as ADVISORY COMMITTEE ON PROTECTION OF THE SEA are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVISORY COMMITTEE ON PROTECTION OF THE SEA 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 ADVISORY COMMITTEE ON PROTECTION OF THE SEA 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 ADVISORY COMMITTEE ON PROTECTION OF THE SEA 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.
    Need more information?
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    Other companies at postcode EC1A 7BL