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Home > England & Wales Companies > AB MARITIME CONSULTANCY LIMITED
Company Information for

AB MARITIME CONSULTANCY LIMITED

6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ,
Company Registration Number
09391381
Private Limited Company
Active

Company Overview

About Ab Maritime Consultancy Ltd
AB MARITIME CONSULTANCY LIMITED was founded on 2015-01-15 and has its registered office in Stevenage. The organisation's status is listed as "Active". Ab Maritime Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AB MARITIME CONSULTANCY LIMITED
 
Legal Registered Office
6 HAYCROFT ROAD
OLD TOWN
STEVENAGE
HERTFORDSHIRE
SG1 3JJ
 
Filing Information
Company Number 09391381
Company ID Number 09391381
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts 
VAT Number /Sales tax ID GB204154552  
Last Datalog update: 2019-12-11 09:36:36
Primary Source:Companies House
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Company Officers of AB MARITIME CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TRS SECRETARIES LIMITED
 Company Secretary 2015-01-15
ARTHUR CHARLES BILTCLIFFE
 Director 2015-01-15
JEAN BILTCLIFFE
 Director 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRS SECRETARIES LIMITED BRS CONTRACTING LTD Company Secretary 2018-05-01 CURRENT 2017-10-02 Active
TRS SECRETARIES LIMITED KEEFER LTD Company Secretary 2018-04-01 CURRENT 2007-03-14 Active
TRS SECRETARIES LIMITED TYTAL LIFTS LTD Company Secretary 2018-01-01 CURRENT 2017-03-31 Active
TRS SECRETARIES LIMITED AIM FAB SHEET METAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
TRS SECRETARIES LIMITED BANCROFT CREATIVE SERVICES LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active
TRS SECRETARIES LIMITED JLH ACCOUNTING SOLUTIONS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
TRS SECRETARIES LIMITED SCH AIRCRAFT CONSULTANCY LTD Company Secretary 2017-08-24 CURRENT 2016-12-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RCS ASSET MANAGEMENT LTD Company Secretary 2017-06-01 CURRENT 2017-05-22 Active - Proposal to Strike off
TRS SECRETARIES LIMITED HAVEN TAX SERVICE LIMITED Company Secretary 2017-04-05 CURRENT 1993-11-18 Active
TRS SECRETARIES LIMITED SLEE PROPERTY GROUP LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
TRS SECRETARIES LIMITED REGAL STERLING BLINDS LTD Company Secretary 2017-01-01 CURRENT 2013-11-13 Active
TRS SECRETARIES LIMITED CROFT MARITIME LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
TRS SECRETARIES LIMITED STS TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
TRS SECRETARIES LIMITED AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
TRS SECRETARIES LIMITED VERSATILE MEDIA LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
TRS SECRETARIES LIMITED BRAITHWELL GEOLOGICAL LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
TRS SECRETARIES LIMITED THOROGOOD MEDIA SERVICES LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
TRS SECRETARIES LIMITED DURHAM AEROSPORTS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Liquidation
TRS SECRETARIES LIMITED GREYSTONES MARINE LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-05-17
TRS SECRETARIES LIMITED KEVANN MANAGEMENT LIMITED Company Secretary 2014-12-19 CURRENT 2013-12-19 Active
TRS SECRETARIES LIMITED PROTECTTOUR LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-08-23
TRS SECRETARIES LIMITED BAILEY & BO LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
TRS SECRETARIES LIMITED SALAMANDER IT CONSULTING LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
TRS SECRETARIES LIMITED CEDAR INTERIORS LIMITED Company Secretary 2014-04-04 CURRENT 2008-05-14 Liquidation
TRS SECRETARIES LIMITED CADRE-3D LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED P & H MANAGEMENT LTD Company Secretary 2013-09-01 CURRENT 2013-07-04 Active - Proposal to Strike off
TRS SECRETARIES LIMITED PURDY OFFSHORE CONSULTING LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-07-26
TRS SECRETARIES LIMITED NANUK MEDIA LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
TRS SECRETARIES LIMITED RANDL CONSULTANTS HERTS LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-12-29
TRS SECRETARIES LIMITED ANLABY MARINE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ANN BRIDAL LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
TRS SECRETARIES LIMITED HOWARD MANAGEMENT SOLUTIONS LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
TRS SECRETARIES LIMITED SCAUK LTD Company Secretary 2012-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EXECUTIVE OFFICE SOLUTIONS LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
TRS SECRETARIES LIMITED CHARNIA CONSULTANTS LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
TRS SECRETARIES LIMITED PHCS SOLUTIONS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
TRS SECRETARIES LIMITED JLE BUSINESS CONSULTING LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
TRS SECRETARIES LIMITED T WISE CONSULTING LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
TRS SECRETARIES LIMITED ALEXANDER MARKWICK LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-23 Dissolved 2014-02-04
TRS SECRETARIES LIMITED FACILITIES STAFF DIRECT LIMITED Company Secretary 2010-03-03 CURRENT 2010-02-17 Active - Proposal to Strike off
TRS SECRETARIES LIMITED RNAV EUROPE LIMITED Company Secretary 2010-01-26 CURRENT 2008-12-03 Active - Proposal to Strike off
TRS SECRETARIES LIMITED PCM CONSULTANCY LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
TRS SECRETARIES LIMITED DRIVEN BY YOU LIMITED Company Secretary 2009-08-01 CURRENT 2004-10-05 Active
TRS SECRETARIES LIMITED HAMMOND-BARR ACCOUNTANTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
TRS SECRETARIES LIMITED LINTOTT CLOSE MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 1980-03-20 Active
TRS SECRETARIES LIMITED TAYLORBAYFORD PROPERTIES LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
TRS SECRETARIES LIMITED ISY VENTURES LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Dissolved 2015-07-14
TRS SECRETARIES LIMITED GX MARINE SERVICES LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Liquidation
TRS SECRETARIES LIMITED TEK-SEIS LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
TRS SECRETARIES LIMITED NMF MARINE ENGINEERING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
TRS SECRETARIES LIMITED CAIRNBAAN MARINE SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EPPING SECURITY CONSULTANTS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
TRS SECRETARIES LIMITED BASALT IT CONSULTING LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
TRS SECRETARIES LIMITED HEMS MANAGEMENT LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
TRS SECRETARIES LIMITED CTK MEDICAL ASSOCIATES LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
TRS SECRETARIES LIMITED RIVERSIDE FISH & SHIP LIMITED Company Secretary 2007-06-05 CURRENT 2002-07-26 Active
TRS SECRETARIES LIMITED HEADLINE SECURITY MANAGEMENT LIMITED Company Secretary 2007-03-27 CURRENT 1999-05-04 Active
TRS SECRETARIES LIMITED AIX-OCEAN LIMITED Company Secretary 2007-02-28 CURRENT 2003-02-28 Dissolved 2015-04-07
TRS SECRETARIES LIMITED MMM CONSULTANCY LIMITED Company Secretary 2007-02-28 CURRENT 2006-08-01 Active - Proposal to Strike off
TRS SECRETARIES LIMITED EDWARDS DESIGN & TESTING LIMITED Company Secretary 2007-02-28 CURRENT 2002-01-23 Active
TRS SECRETARIES LIMITED MANORWOOD SYSTEMS LIMITED Company Secretary 2007-02-28 CURRENT 2002-01-23 Active - Proposal to Strike off
TRS SECRETARIES LIMITED HERTS PAYROLL BUREAU LIMITED Company Secretary 2007-02-28 CURRENT 2002-08-29 Liquidation
TRS SECRETARIES LIMITED MARITIME & OFFSHORE CONSULTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2003-06-03 Active
TRS SECRETARIES LIMITED INNQUIZITOR LIMITED Company Secretary 2007-02-24 CURRENT 2004-12-23 Dissolved 2014-11-04
TRS SECRETARIES LIMITED FITZGERALD & CO (UK) LIMITED Company Secretary 2007-02-24 CURRENT 2002-08-30 Active - Proposal to Strike off

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
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-22DS01Application to strike the company off the register
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-09AP01DIRECTOR APPOINTED MRS JEAN BILTCLIFFE
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0116/02/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB MARITIME CONSULTANCY 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 AB MARITIME CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB MARITIME CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 AB MARITIME CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of AB MARITIME CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB MARITIME CONSULTANCY LIMITED
Trademarks
We have not found any records of AB MARITIME CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB MARITIME CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AB MARITIME CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB MARITIME CONSULTANCY 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 AB MARITIME CONSULTANCY 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 AB MARITIME CONSULTANCY 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 SG1 3JJ