Maritime Group Limited in Clickett Hill Road FELIXSTOWE

Maritime Group Limited FELIXSTOWE

Maritime Group started in year 2001 as Private Limited Company with registration number 04250126. The Maritime Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Felixstowe at Maritime House. Postal code: IP11 4AX.

There is a single director in the firm at the moment - John W., appointed on 3 September 2001. In addition, a secretary was appointed - Richard L., appointed on 30 June 2023. As of 29 May 2024, there were 2 ex secretaries - Alan M., Andrew M. and others listed below. There were no ex directors.

Maritime Group Limited Address / Contact

Office Address	Maritime House
Office Address2	Clickett Hill Road
Town	Felixstowe
Post code	IP11 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250126
Date of Incorporation	Wed, 11th Jul 2001
Industry	Freight transport by road
End of financial Year	27th December
Company age	23 years old
Account next due date	Fri, 27th Sep 2024 (121 days left)
Account last made up date	Tue, 27th Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Richard L.

Position: Secretary

Appointed: 30 June 2023

John W.

Position: Director

Appointed: 03 September 2001

Alan M.

Position: Secretary

Appointed: 16 December 2001

Resigned: 30 June 2023

Andrew M.

Position: Secretary

Appointed: 03 September 2001

Resigned: 16 December 2001

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2001

Resigned: 03 September 2001

Gower Nominees Limited

Position: Corporate Director

Appointed: 11 July 2001

Resigned: 03 September 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Shilaben W. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the persons with significant control register is John W. This PSC owns 75,01-100% shares.

Shilaben W.

Notified on	9 March 2020
Nature of control:	significiant influence or control 25-50% shares

John W.

Notified on	15 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 27th Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 27th Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 27th Dec 2021 filed on: 24th, September 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2020 filed on: 13th, September 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Dec 2019 filed on: 11th, December 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 27th Dec 2018 filed on: 20th, September 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 27th Dec 2017 filed on: 17th, September 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 27th Dec 2016 filed on: 18th, September 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Dec 2014 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 27th Dec 2013 filed on: 30th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 27th Dec 2012 filed on: 27th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 27th Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 27th Dec 2010 filed on: 26th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2009 filed on: 12th, January 2011	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Sun, 27th Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 23/11/05 to 31/12/05 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 23/11/05 to 31/12/05 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 23rd Nov 2004 filed on: 27th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 23rd Nov 2004 filed on: 27th, September 2005	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363(288)	Tue, 20th Jul 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363(288)	Tue, 20th Jul 2004 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 23rd Nov 2003 filed on: 20th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 23rd Nov 2003 filed on: 20th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 23rd Nov 2002 filed on: 11th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 23rd Nov 2002 filed on: 11th, December 2003	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/02 to 23/11/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 23/11/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/08/02	annual return
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/08/02	annual return
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 20th, March 2002	accounts	Free Download (1 page)

Maritime Group Limited FELIXSTOWE

Maritime Group Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

John W.

Alan M.

Andrew M.

Gower Secretaries Limited

Gower Nominees Limited

People with significant control

Company filings

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