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Home > England & Wales Companies > ANGLIA MARITIME LIMITED
Company Information for

ANGLIA MARITIME LIMITED

5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
05021339
Private Limited Company
Active

Company Overview

About Anglia Maritime Ltd
ANGLIA MARITIME LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". Anglia Maritime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLIA MARITIME LIMITED
 
Legal Registered Office
5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in W1U
 
Filing Information
Company Number 05021339
Company ID Number 05021339
Date formed 2004-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts SMALL
Last Datalog update: 2019-09-05 06:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA MARITIME LIMITED
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Company Officers of ANGLIA MARITIME LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD BEKHOR
 Director 2004-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM JOHNSON
 Company Secretary 2015-02-21 2017-12-20
PETER GRAHAM JOHNSON
 Director 2010-01-14 2017-12-20
SUNIL MALHOTRA
 Director 2007-04-24 2016-05-31
HARISH CHIKHLIA
 Company Secretary 2004-01-21 2015-02-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-01-21 2004-01-21
SDG REGISTRARS LIMITED
 Nominated Director 2004-01-21 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD BEKHOR THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ALAN RICHARD BEKHOR TARANTO BULK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ALAN RICHARD BEKHOR MERIDIAN BULK LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN RICHARD BEKHOR JUBILEE SHIP HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ALAN RICHARD BEKHOR CLEMSHIP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD BEKHOR RB BRITISH MARINE UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ALAN RICHARD BEKHOR THE MONTEFIORE ENDOWMENT Director 2013-11-04 CURRENT 2005-10-26 Active
ALAN RICHARD BEKHOR BRITMAR MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2018-01-16
ALAN RICHARD BEKHOR DIAMOND JUBILEE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALAN RICHARD BEKHOR CLEMENTINE SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR GWENDOLEN SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRADEMAR LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
ALAN RICHARD BEKHOR OCEAN CLEMENTINE LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR OCEAN GWENDOLEN LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EMINENCE SHIPPING LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EXCALIBUR SHIPPING LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
ALAN RICHARD BEKHOR VOLUMNIA SHIPPING LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRAFALGAR SEAWAYS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-12-24
ALAN RICHARD BEKHOR BRITMAR (UK) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ALAN RICHARD BEKHOR GLORIANA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ALAN RICHARD BEKHOR L BRIDGE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-01-09
ALAN RICHARD BEKHOR BR SHIPS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MIRANDA ROSE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MERIDIAN NAVIGATOR LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR OBC PROJECTS LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2014-03-18
ALAN RICHARD BEKHOR PRIDE SHIPPING LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
ALAN RICHARD BEKHOR FLAGSHIPS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ALAN RICHARD BEKHOR BRITMARINE LIMITED Director 2003-11-21 CURRENT 2003-11-13 Dissolved 2013-12-31
ALAN RICHARD BEKHOR DORSET SHIPPING LIMITED Director 2003-10-28 CURRENT 2003-10-21 Dissolved 2014-03-18
ALAN RICHARD BEKHOR OCEANIC TRANSPORT LIMITED Director 2002-12-03 CURRENT 2002-10-25 Dissolved 2018-01-09
ALAN RICHARD BEKHOR SPOTCLASS LIMITED Director 2002-11-29 CURRENT 2002-11-15 Dissolved 2014-03-18
ALAN RICHARD BEKHOR BRITMAR LIMITED Director 2000-10-10 CURRENT 2000-10-04 Active
ALAN RICHARD BEKHOR AUCKLAND SHIPPING LIMITED Director 2000-09-07 CURRENT 2000-08-03 Liquidation
ALAN RICHARD BEKHOR BRITISH MARINE LIMITED Director 1999-08-03 CURRENT 1999-08-03 Active
ALAN RICHARD BEKHOR O.B.C. (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-20 Liquidation

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
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
2017-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050213390012
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0102/01/16 FULL LIST
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050213390011
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05AP03SECRETARY APPOINTED MR PETER GRAHAM JOHNSON
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0102/01/15 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 16/09/2013
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0102/01/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0102/01/13 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-10AR0102/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 02/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 02/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 02/01/2012
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-01AUDAUDITOR'S RESIGNATION
2011-01-07AR0102/01/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 02/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 02/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 02/01/2011
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-28AR0102/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 21/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 21/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 21/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 28/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010
2010-01-19AP01DIRECTOR APPOINTED PETER GRAHAM JOHNSON
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-06AUDAUDITOR'S RESIGNATION
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BEKHOR / 13/07/2009
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 13/07/2009
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-01AUDAUDITOR'S RESIGNATION
2009-01-05363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW
2009-01-05190LOCATION OF DEBENTURE REGISTER
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 25 DORSET SQUARE LONDON NW1 6QG
2008-01-02363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-18288aNEW DIRECTOR APPOINTED
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 8 BAKER STREET LONDON W1U 3LL
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-15353LOCATION OF REGISTER OF MEMBERS
2005-02-15363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23ELRESS386 DISP APP AUDS 21/01/04
2004-03-23ELRESS366A DISP HOLDING AGM 21/01/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANGLIA MARITIME 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 ANGLIA MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding DVB BANK SE, LONDON BRANCH
2015-11-12 Outstanding DVB BANK SE, LONDON BRANCH
TIME CHARTER ASSIGNMENT 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
AN ACCOUNTS CHARGE 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
AN ACCOUNTS CHARGE 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
LESSEE'S ASSIGNMENT 2009-07-15 Outstanding DVB BANK SE, LONDON BRANCH
LESSEE'S ASSIGNMENT 2007-11-21 Outstanding DVB BANK AG,LONDON BRANCH
ACCOUNTS CHARGE 2007-11-21 Outstanding DVB BANK AG,LONDON BRANCH
TIME CHARTER ASSIGNMENT 2007-11-21 Outstanding DVB BANK AG,LONDON BRANCH
A PLEDGE AGREEMENT 2004-05-13 Outstanding INTERNATIONAL TRANSPORT FINANCE LIMITED
A CHARTERER'S ASSIGNMENT 2004-05-13 Outstanding INTERNATIONAL TRANSPORT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 ANGLIA MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA MARITIME LIMITED
Trademarks
We have not found any records of ANGLIA MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA MARITIME 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 (99999 - Dormant Company) as ANGLIA MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA MARITIME 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 ANGLIA MARITIME 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 ANGLIA MARITIME 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 SW1P 4QP