ALSAVI MARITIME LIMITED - Sea and coastal freight water transport - A business based in United Kingdom registered with Companies House

Company Overview

About Alsavi Maritime Ltd

ALSAVI MARITIME LIMITED was founded on 2012-07-19 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Alsavi Maritime Limited is a Private Limited Company registered in 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
ALSAVI MARITIME LIMITED

1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX Other companies in TS1

Filing Information

Company Number		08149158
Company ID Number		08149158
Date formed		2012-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB142798877~~

Last Datalog update:	2024-04-17 11:53:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSAVI MARITIME LIMITED

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Company Officers of ALSAVI MARITIME LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH SUSAN MASON	Director	2012-07-19
STEVEN PAUL MASON	Director	2017-05-02

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
2023-01-17		Appointment of a voluntary liquidator
2023-01-17		REGISTERED OFFICE CHANGED ON 17/01/23 FROM 80 Borough Road Middlesbrough Cleveland TS1 2JN
2023-01-17		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-17		Voluntary liquidation declaration of solvency
2023-01-16		Voluntary liquidation declaration of solvency
2022-08-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-22	PSC04	Change of details for Mrs Deborah Susan Mason as a person with significant control on 2022-01-28
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MASON
2022-07-22	PSC07	CESSATION OF STEVEN PAUL MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-26	AA	31/03/17 UNAUDITED ABRIDGED
2017-06-26	AA	31/03/17 UNAUDITED ABRIDGED
2017-05-02	AP01	DIRECTOR APPOINTED MR STEVEN PAUL MASON
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-08-05	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AA01	Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/12 FROM Netherwood 10 Richmond Road Stockton on Tees TS18 4DS United Kingdom
2012-07-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to ALSAVI MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-01-16
Resolution	2023-01-16
Appointmen	2023-01-16

Fines / Sanctions

No fines or sanctions have been issued against ALSAVI MARITIME LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALSAVI MARITIME 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 50200 - Sea and coastal freight water transport

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2022-03-31

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 ALSAVI MARITIME LIMITED

Intangible Assets

Patents

We have not found any records of ALSAVI MARITIME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALSAVI MARITIME LIMITED

Trademarks

We have not found any records of ALSAVI MARITIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSAVI MARITIME 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 (50200 - Sea and coastal freight water transport) as ALSAVI MARITIME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALSAVI MARITIME 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ALSAVI MARITIME LIMITED	Event Date	2023-01-16

Initiating party		Event Type	Resolution
Defending party	ALSAVI MARITIME LIMITED	Event Date	2023-01-16

Initiating party		Event Type	Appointmen
Defending party	ALSAVI MARITIME LIMITED	Event Date	2023-01-16
Name of Company: ALSAVI MARITIME LIMITED Company Number: 08149158 Nature of Business: Sea and coastal freight water transport Registered office: 80 Borough Road, Middlesbrough, TS1 2JN Type of Liquida…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSAVI MARITIME 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 ALSAVI MARITIME 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.
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