Serval Maritime Limited in New Road RAINHAM

Serval Maritime Limited RAINHAM

Founded in 2006, Serval Maritime, classified under reg no. 05832760 is an active company. Currently registered at Rainham House Rainham Trading Estate RM13 8RA, Rainham the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Alan L. and Kevin P.. In addition one secretary - Alan L. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Serval Maritime Limited Address / Contact

Office Address	Rainham House Rainham Trading Estate
Office Address2	New Road
Town	Rainham
Post code	RM13 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05832760
Date of Incorporation	Wed, 31st May 2006
Industry	Other transportation support activities
Industry	Sea and coastal freight water transport
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Alan L.

Position: Secretary

Appointed: 31 May 2006

Alan L.

Position: Director

Appointed: 31 May 2006

Kevin P.

Position: Director

Appointed: 31 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Alan L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kevin P. This PSC owns 25-50% shares.

Alan L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kevin P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	570 543	604 107	822 309
Current Assets	574 222	607 680	825 906
Debtors	3 679	3 573	3 597
Net Assets Liabilities	524 233	553 635	735 891
Property Plant Equipment	503	335

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 545	3 713	4 035
Average Number Employees During Period	2	2	2
Creditors	50 392	54 310	91 813
Disposals Decrease In Depreciation Impairment Property Plant Equipment			457
Disposals Property Plant Equipment			458
Increase From Depreciation Charge For Year Property Plant Equipment		168	779
Net Current Assets Liabilities	523 830	553 370	734 093
Property Plant Equipment Gross Cost	4 048	4 048	6 258
Provisions For Liabilities Balance Sheet Subtotal	100	70	425
Total Additions Including From Business Combinations Property Plant Equipment			2 668
Total Assets Less Current Liabilities	524 333	553 705	736 316

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Serval Maritime Ltd Container Base Box Lane, Renwick Road Barking Essex IG11 0SQ to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on March 17, 2015 filed on: 17th, March 2015	address	Free Download (1 page)
AD01	Registered office address changed from Rainham House New Road Rainham Essex RM13 8RA England to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on March 17, 2015 filed on: 17th, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on September 2, 2011. Old Address: Rcl Administration Building Box Lane Renwick Road Barking Essex IG11 0SQ filed on: 2nd, September 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH03	On May 31, 2010 secretary's details were changed filed on: 1st, June 2010	officers	Free Download (1 page)
CH01	On May 31, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On May 31, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, July 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, June 2007	officers	Free Download (1 page)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, June 2007	officers	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o garo & co 27 daventry street london NW1 6TD filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o garo & co 27 daventry street london NW1 6TD filed on: 19th, June 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares from June 12, 2006 to June 12, 2006. Value of each share 1 £, total number of shares: 2. filed on: 19th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution
88(2)R	Alloted 1 shares from June 12, 2006 to June 12, 2006. Value of each share 1 £, total number of shares: 2. filed on: 19th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, June 2006	resolution	Free Download (1 page)
288b	On June 9, 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On June 9, 2006 New secretary appointed;new director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On June 9, 2006 Secretary resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On June 9, 2006 New secretary appointed;new director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (20 pages)

Serval Maritime Limited RAINHAM

Serval Maritime Limited Address / Contact

Company Information / Profile

Company staff

Alan L.

Alan L.

Kevin P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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