International Maritime Agencies (UK) Limited in Cardiff

International Maritime Agencies (UK) Limited

International Maritime Agencies (UK) started in year 1999 as Private Limited Company with registration number 03692233. The International Maritime Agencies (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cardiff at 16 Churchill Way. Postal code: CF1 4DX.

Currently there are 3 directors in the the firm, namely Norman W., Carol W. and David W.. In addition one secretary - Carol W. - is with the company. Currenlty, the firm lists one former director, whose name is Brendan D. and who left the the firm on 2 January 2000. In addition, there is one former secretary - Deborah D. who worked with the the firm until 2 January 2000.

International Maritime Agencies (UK) Limited Address / Contact

Office Address	16 Churchill Way
Office Address2	Cardiff
Town	Cardiff
Post code	CF1 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03692233
Date of Incorporation	Wed, 6th Jan 1999
Industry	Sea and coastal freight water transport
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Norman W.

Position: Director

Appointed: 12 January 2000

Carol W.

Position: Director

Appointed: 02 January 2000

Carol W.

Position: Secretary

Appointed: 02 January 2000

David W.

Position: Director

Appointed: 02 January 2000

Deborah D.

Position: Secretary

Appointed: 06 January 1999

Resigned: 02 January 2000

Brendan D.

Position: Director

Appointed: 06 January 1999

Resigned: 02 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Norman W. The abovementioned PSC and has 25-50% shares.

Norman W.

Notified on	31 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 11th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 18th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AR01	Annual return up to 2011/01/06 filed on: 1st, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 7th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/07 with complete member list filed on: 7th, February 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/10 with complete member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/10 with complete member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 27th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 27th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 11th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 11th, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 27th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 27th, April 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 11th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 11th, May 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (6 pages)