EXMAR (UK) SHIPPING COMPANY LIMITED - Other transportation support activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Exmar (uk) Shipping Company Ltd

EXMAR (UK) SHIPPING COMPANY LIMITED was founded on 1989-01-23 and has its registered office in London. The organisation's status is listed as "Active". Exmar (uk) Shipping Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXMAR (UK) SHIPPING COMPANY LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in WC1B

Filing Information

Company Number		02337712
Company ID Number		02337712
Date formed		1989-01-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 21:03:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXMAR (UK) SHIPPING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of EXMAR (UK) SHIPPING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK DE BRABANDERE	Director	2003-07-01
NICHOLAS GEORGES MARIE SAVERYS	Director	2000-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY HYNE-JONES	Director	2000-11-24	2015-04-30
PATRICK JOSEPH RODGERS	Director	1995-08-15	2013-10-31
JAMES DAVID DISHMAN	Company Secretary	1999-10-01	2012-04-30
JAMES DAVID DISHMAN	Director	2008-08-01	2012-04-30
LYNN CHAPMAN	Director	2000-06-01	2008-08-01
JOHN ANDREW COSTAIN	Director	1999-01-08	2004-03-31
MARC SAVERYS	Director	2001-01-01	2003-06-30
CARA MICHAELA MARIA GORETTA LARKIN	Director	1999-01-08	2000-11-24
EINAR MICHAEL STEIMLER	Director	1998-01-20	2000-01-31
MICHEL BERNARD PHILIPPE MOREAU	Company Secretary	1991-11-08	1999-09-30
MICHEL BERNARD PHILIPPE MOREAU	Director	1994-05-03	1999-09-30
WILLIAM PADMAN	Director	1998-01-20	1998-08-31
PATRICK MOLIS	Director	1998-01-20	1998-07-31
MARIE-LAURE BREARD	Director	1994-05-03	1998-02-14
MAXIMILIEN DE ZAROBE	Director	1995-08-15	1998-02-14
NICOLAS BARNAUD	Director	1994-09-01	1998-01-06
PHILIPPE MARIE CHARLES ELIZABETH CORNEILLE WATERKEYN	Director	1995-08-15	1997-09-16
FRANCOIS EUGENE ARRADON	Director	1991-11-08	1994-12-31
MICHEL BERNARD PHILIPPE MOREAU	Company Secretary	1994-05-03	1994-05-04
OLIVIER CAURO	Director	1991-11-08	1994-05-03

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.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-21		APPOINTMENT TERMINATED, DIRECTOR PATRICK DE BRABANDERE
2022-11-21		DIRECTOR APPOINTED MICHEL REHIM
2022-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DE BRABANDERE
2022-11-21	AP01	DIRECTOR APPOINTED MICHEL REHIM
2022-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID DISHMAN on 2022-07-07
2022-05-24		REGISTERED OFFICE CHANGED ON 24/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	MR05	All of the property or undertaking has been released from charge for charge number 1
2021-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-20	AP03	Appointment of James David Dishman as company secretary on 2020-12-31
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGES MARIE SAVERYS
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 200000;USD 38000000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 200000;USD 38000000
2015-11-23	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY HYNE-JONES
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 200000;USD 38000000
2014-11-10	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/14 FROM Moreau House 116 Brompton Road London SW3 1JJ
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 200000;USD 38000000
2013-11-25	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DISHMAN
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DISHMAN
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26	ANNOTATION	Replacement
2012-01-26	AR01	08/11/11 ANNUAL RETURN FULL LIST
2012-01-26	ANNOTATION	Replaced
2011-11-14	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	RES01	ALTER ARTICLES 04/01/2011
2011-01-31	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2011-01-31	SH01	04/01/11 STATEMENT OF CAPITAL GBP 200000
2010-11-22	AR01	08/11/10 FULL LIST
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04	AR01	08/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGES MARIE SAVERYS / 08/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH RODGERS / 08/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HYNE-JONES / 08/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DISHMAN / 08/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE BRABANDERE / 08/11/2009
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-30	RES04	USD NC 2000000/8000000 01/01/2001
2008-12-05	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR LYNN CHAPMAN
2008-08-05	288a	DIRECTOR APPOINTED JAMES DAVID DISHMAN
2008-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07	363s	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363s	RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07	288b	DIRECTOR RESIGNED
2003-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2003-10-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-11	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND
2002-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-19	123	NC INC ALREADY ADJUSTED 01/01/01
2002-03-19	88(2)R	AD 01/01/01-01/01/01 US$ SI 6000000@1
2001-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-30	363s	RETURN MADE UP TO 08/11/01; NO CHANGE OF MEMBERS
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-26	123	US$ NC 0/2000000 17/04/01
2001-04-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-26	RES04	NC INC ALREADY ADJUSTED 17/04/01
2001-04-26	88(2)R	AD 17/04/01--------- US$ SI 2000000@1=2000000 US$ IC 0/2000000
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-01	SRES01	ALTER MEMORANDUM 24/11/00

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to EXMAR (UK) SHIPPING COMPANY 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 EXMAR (UK) SHIPPING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECOND PRIORITY CHARGE OVER SHARES	2003-10-14	Outstanding	TRANQUILITY LEASING LIMITED
A BAREBOAT CHARTERER'S CHARGE OVER SHARES	2003-10-06	Outstanding	DEN NORSKE BANK ASA
TIME CHARTER ASSIGNMENT	2003-01-13	Outstanding	LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
CHARGE OVER SHARES	2002-04-30	Satisfied	TRANQUILLITY LEASING LIMITED (THE LESSOR)
MORTGAGE OVER SHARES (FIRST PRIORITY)	2001-07-05	Outstanding	MERITA BANK PLC (THE "SECURITY TRUSTEE")

Filed Financial Reports

Annual Accounts
2019-12-31

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 EXMAR (UK) SHIPPING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EXMAR (UK) SHIPPING COMPANY LIMITED registering or being granted any patents

Domain Names

EXMAR (UK) SHIPPING COMPANY LIMITED owns 1 domain names.

exmarshipping.co.uk

Trademarks

We have not found any records of EXMAR (UK) SHIPPING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXMAR (UK) SHIPPING COMPANY 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 (52290 - Other transportation support activities) as EXMAR (UK) SHIPPING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXMAR (UK) SHIPPING COMPANY 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 EXMAR (UK) SHIPPING COMPANY 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 EXMAR (UK) SHIPPING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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