Company information:
A1 Marine Vessels Limited (No: 05695569)
Address: 3 THE GLEN, ASHBROOKE, SUNDERLAND, TYNE AND WEAR, SR2 7TX, ENGLAND
Status: Active
Incorporated: 02-Feb-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 52290 - Other transportation support activities
Current Director: ANDREW WHEATLEY ( DOB: Feb-1978 From: Mar-2009 )
Current Director: ANDREW WHEATLEY ( DOB: Feb-1978 From: Mar-2009 )
Current Secretary: ANDREW WHEATLEY ( From: Aug-2007 )
Current Secretary: ANDREW WHEATLY ( DOB: Feb-1978 From: Jul-2007 )
Resigned Director: IAN LAWS ( DOB: Apr-1956 From: Jul-2007 To: Jul-2018 )
Resigned Director: BRIAN ANTHONY MACKENOW ( DOB: May-1948 From: Feb-2006 To: Aug-2007 )
Resigned Secretary: VALERIE MURRAY ( DOB: Jun-1946 From: Feb-2006 To: Aug-2007 )
Persons of Significant Control:
Mr Ian Laws, Lyndale 15 Thorneholme Road, Sunderland, Tyne And Wear, SR2 7QF, 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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Mr Andrew Wheatley, Lyndale 15 Thorneholme Road, Sunderland, Tyne And Wear, SR2 7QF, United Kingdom: 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 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 131,195 | 135,979 | 157,292 | 157,293 | 157,293 | 157,293 | 157,293 | 131195,135979,157292,157293,157293.0,157293.0,157293.0 |
| Current assets | 1,325 | 6,822 | 4,660 | 9,307 | 6,967 | 552 | 104 | 1325,6822,4660,9307,6967.0,552.0,104.0 |
| Net current assets (liabilities) | -75,127 | -61,678 | -69,978 | -66,024 | -75127,-61678,-69978,-66024,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 56,068 | 74,301 | 87,314 | 91,269 | 56068,74301,87314,91269,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 56,068 | 74,301 | 87,314 | 91,269 | 121,086 | 134,348 | 136,299 | 56068,74301,87314,91269,121086.0,134348.0,136299.0 |