Warm Seas Shipping And Trading Company Limited in St. John's Wood LONDON

Warm Seas Shipping And Trading Company Limited LONDON

Warm Seas Shipping And Trading Company started in year 1979 as Private Limited Company with registration number 01451100. The Warm Seas Shipping And Trading Company company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Warm Seas House, 23 Wellington Road. Postal code: NW8 9SL.

The company has one director. Nigel W., appointed on 25 October 1991. There are currently no secretaries appointed. As of 1 June 2024, there were 2 ex directors - Mohammed Z., Elnur Z. and others listed below. There were no ex secretaries.

Warm Seas Shipping And Trading Company Limited Address / Contact

Office Address	Warm Seas House, 23 Wellington Road
Office Address2	St. John's Wood
Town	London
Post code	NW8 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01451100
Date of Incorporation	Thu, 27th Sep 1979
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Nigel W.

Position: Secretary

Resigned:

Nigel W.

Position: Director

Appointed: 25 October 1991

Mohammed Z.

Position: Director

Appointed: 18 June 2015

Resigned: 20 October 2019

Elnur Z.

Position: Director

Appointed: 25 October 1991

Resigned: 14 April 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Nigel W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mohammed Z. This PSC has significiant influence or control over the company,.

Nigel W.

Notified on	20 October 2019
Nature of control:	significiant influence or control

Mohammed Z.

Notified on	6 April 2016
Ceased on	20 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-540 497	-603 028

Balance Sheet
Net Assets Liabilities			-671 629	657 659	657 659	-657 659	-657 659	-657 659	-657 659
Current Assets	28 600	12 131	15 373
Cash Bank In Hand	16 927	6 300
Debtors	11 673	5 831
Net Assets Liabilities Including Pension Asset Liability	-540 497	-603 028
Tangible Fixed Assets	771	578

Reserves/Capital
Called Up Share Capital	110 000	110 000
Profit Loss Account Reserve	-650 497	-713 028
Shareholder Funds	-540 497	-603 028

Other
Version Production Software						2 020	2 021		2 023
Average Number Employees During Period					1	1
Creditors		615 737	656 387	657 659	657 659	657 659	657 659	657 659	657 659
Fixed Assets	771	578	433
Net Current Assets Liabilities	-541 268	-603 606	-641 014	657 659	657 659	-657 659	-657 659	-657 659	-657 659
Total Assets Less Current Liabilities	-540 497	-603 028	-640 581	657 659	657 659	-657 659	-657 659	-657 659	-657 659
Creditors Due Within One Year	569 868	615 737
Tangible Fixed Assets Cost Or Valuation	6 579	6 579
Tangible Fixed Assets Depreciation	5 808	6 001
Tangible Fixed Assets Depreciation Charged In Period		193

Company filings

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
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Warm Seas Shipping And Trading Company Limited LONDON

Warm Seas Shipping And Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Nigel W.

Mohammed Z.

Elnur Z.

People with significant control

Annual reports financial information

Company filings

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