Company information:
Pareto Shipbrokers Limited (No: 04195801)
Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Status: Active
Incorporated: 04-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN GORDON BERNANDER ( DOB: Sep-1957 From: Aug-2014 )
Current Director: KARSTEN CHRISTENSEN ( DOB: Oct-1961 From: Aug-2014 )
Current Director: IAN NIGEL COATES ( DOB: Jun-1961 From: Apr-2001 )
Current Director: FRASER BEAUCHAMP RALLEY ( DOB: Dec-1950 From: Apr-2015 )
Current Director: STEPHEN CHRISTOPHER DARE SORBY ( DOB: Nov-1983 From: Apr-2019 )
Current Secretary: ALICE MACNAIR ( From: Oct-2022 )
Resigned Director: JAMES RICHARD APPS ( From: Jul-2005 To: Aug-2014 )
Resigned Director: OLIVER GRENFELL BAILEY ( From: Dec-2008 To: Aug-2014 )
Resigned Director: IAN NIGEL COATES ( DOB: Jun-1961 From: Apr-2001 To: Nov-2022 )
Resigned Director: MICHAEL JOHN DERRICK ( DOB: Jun-1945 From: Jan-2002 To: Aug-2014 )
Resigned Director: SEAN DOMINIC PATRICK HARVEY ( From: Apr-2001 To: Oct-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: FRASER BEAUCHAMP RALLEY ( DOB: Dec-1950 From: May-2007 To: Aug-2014 )
Resigned Secretary: BARBICAN SERVICES LIMITED ( From: Apr-2001 To: Apr-2004 )
Resigned Secretary: IAN NIGEL COATES ( DOB: Jun-1961 From: May-2006 To: Aug-2014 )
Resigned Secretary: ALLYSON COATES ( From: Apr-2004 To: May-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Mr Svein Stole, Oslo, 0114, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 308,568 | 277,871 | 240,033 | 233,257 | 0.0,308568.0,277871,0.0,240033.0,233257.0 | ||
| Current assets | 3,100,915 | 1,986,871 | 1,167,343 | 1,504,722 | 0.0,3100915.0,1986871,0.0,1167343.0,1504722.0 | ||
| Current assets / Debtors | 924,456 | 841,722 | 578,389 | 633,797 | 0.0,924456.0,841722,0.0,578389.0,633797.0 | ||
| Current assets / Cash at bank and on hand | 2,176,459 | 1,145,149 | 588,954 | 870,925 | 0.0,2176459.0,1145149,0.0,588954.0,870925.0 | ||
| Net current assets (liabilities) | 1,420,140 | 1,007,582 | 704,907 | 807,441 | 0.0,1420140.0,1007582,0.0,704907.0,807441.0 | ||
| Total assets less current liabilities | 1,728,708 | 1,285,453 | 948,702 | 1,042,623 | 0.0,1728708.0,1285453,0.0,948702.0,1042623.0 | ||
| Provisions for liabilities, balance sheet subtotal | 3,588 | 1,306 | 0.0,3588.0,1306,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,725,120 | 1,284,147 | 0.0,1725120.0,1284147,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,746,058 | 1,725,120 | 1,284,147 | 1,166,140 | 948,702 | 1,042,623 | 1746058.0,1725120.0,1284147,1166140.0,948702.0,1042623.0 |