Company information:
Maritime P Limited (No: 01625919)
Address: COMPLIANCE HOUSE, 3-5 HOLMETHORPE AVENUE, REDHILL, RH1 2LZ, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: IAN BROOKER ( DOB: Nov-1956 From: Jul-2021 )
Current Director: BRIAN BERTRAM MORRIS ( DOB: Mar-1943 From: Jun-2021 )
Current Secretary: APARNA SANGAMPALAYAM ( From: Jun-2018 )
Resigned Director: GEORGE BARLOW YIFE ANGAS ( DOB: May-1944 From: Jan-1992 To: Jul-1993 )
Resigned Director: BRIAN NEVILLE COTTON ( DOB: Jul-1939 From: Jan-1992 To: Jul-1993 )
Resigned Director: JOHN ALISTAIR CROOK ( DOB: Dec-1946 From: Jan-1992 To: Jul-1993 )
Resigned Director: TERENCE MICHAEL EGAN ( DOB: Dec-1936 From: Jan-1992 To: Mar-2018 )
Resigned Director: DEBORAH ANNE EGAN ( DOB: Feb-1964 From: Jan-1998 To: Jun-2021 )
Resigned Director: MICHAEL PAUL EGAN ( DOB: Jul-1961 From: Jun-2018 To: Jun-2021 )
Resigned Director: MICHAEL LONGMAN ( DOB: Jul-1940 From: Jan-1992 To: Dec-1991 )
Resigned Director: JULIAN PALMER ( DOB: Jul-1956 From: Jan-1998 To: Nov-2006 )
Resigned Secretary: TERENCE MICHAEL EGAN ( DOB: Dec-1936 From: Jan-1992 To: Jul-1993 )
Resigned Secretary: DEBORAH ANNE EGAN ( DOB: Feb-1964 From: Jul-1993 To: Feb-1998 )
Resigned Secretary: MICHAEL PAUL EGAN ( DOB: Jul-1961 From: Feb-1998 To: Sep-2011 )
Resigned Secretary: MICHAEL PAUL EGAN ( From: Sep-2015 To: Jun-2018 )
Resigned Secretary: ANNA MONIKA KWIT ( From: Sep-2011 To: Sep-2015 )
Persons of Significant Control:
Compliance Specialists Limited, Compliance House 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-04)
Warnstar Limited, Compliance House 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-06-04)
Mr Michael Paul Egan, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ: Has significant influence or control as a member of a firm (Notified: 2019-01-08, Ceased: 2020-09-06)
Mr Terence Michael Egan, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-16)
Executors Of T M Egan ( Mr B Howe & Mr M P Egan), 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, England: Has significant influence or control as a member of a firm (Notified: 2020-09-06, Ceased: 2021-06-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 109,107 | 171,927 | 106,456 | 83,859 | 68,092 | 30,575 | 17,815 | 36,496 | 109107.0,171927.0,106456.0,83859.0,68092.0,30575.0,17815.0,36496.0 |
| Current assets | 1,041,297 | 994,502 | 997,983 | 880,979 | 963,292 | 828,458 | 636,266 | 335,977 | 1041297.0,994502.0,997983.0,880979.0,963292.0,828458.0,636266.0,335977.0 |
| Current assets / Total inventories | 285,275 | 277,500 | 327,474 | 242,622 | 327,876 | 281,261 | 190,525 | 109,164 | 285275.0,277500.0,327474.0,242622.0,327876.0,281261.0,190525.0,109164.0 |
| Current assets / Debtors | 236,192 | 331,772 | 307,445 | 336,966 | 329,997 | 83,951 | 325,893 | 181,668 | 236192.0,331772.0,307445.0,336966.0,329997.0,83951.0,325893.0,181668.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 186,863 | 186863.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 519,830 | 385,230 | 363,064 | 301,391 | 305,419 | 463,246 | 119,848 | 45,145 | 519830.0,385230.0,363064.0,301391.0,305419.0,463246.0,119848.0,45145.0 |
| Net current assets (liabilities) | 931,828 | 825,037 | 782,801 | 722,914 | 744,250 | 757,027 | 542,969 | 292,559 | 931828.0,825037.0,782801.0,722914.0,744250.0,757027.0,542969.0,292559.0 |
| Total assets less current liabilities | 1,040,935 | 996,964 | 889,257 | 806,773 | 812,342 | 787,602 | 560,784 | 329,055 | 1040935.0,996964.0,889257.0,806773.0,812342.0,787602.0,560784.0,329055.0 |
| Equity / share capital and reserves | 1,040,935 | 996,964 | 874,269 | 798,496 | 1040935.0,996964.0,874269.0,798496.0,0.0,0.0,0.0,0.0 |