ASSOCIATED WATERWAY SERVICES LIMITED
Overview
| Company Name | ASSOCIATED WATERWAY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01852005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED WATERWAY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSOCIATED WATERWAY SERVICES LIMITED located?
| Registered Office Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED WATERWAY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.728) LIMITED | Oct 02, 1984 | Oct 02, 1984 |
What are the latest accounts for ASSOCIATED WATERWAY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED WATERWAY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATED WATERWAY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johannes Franciscus Calje as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Mark Hopkinson on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ASSOCIATED WATERWAY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALJE, Johannes Franciscus | Director | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | United Kingdom | Dutch | 225608210001 | |||||
| LAW, Elizabeth Marie-Claire | Director | Queen's Square TS2 1AH Middlesbrough 17-27 England | United Kingdom | British | 304173960002 | |||||
| BROWN, Frederick Russell | Secretary | 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire | British | 4524420001 | ||||||
| HUNSLEY, Eric | Secretary | 19 St Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire | British | 24276720001 | ||||||
| KRISHNAN, Seethridahran | Secretary | 43 Signhills Avenue DN35 0BT Cleethorpes South Humberside | British | 64825240001 | ||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| LOUGHRAN, Michael Charles | Secretary | 23 Robson Road DN35 7UY Cleethorpes North East Lincolnshire | British | 22385840001 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom | Other | 133882240001 | ||||||
| ALLITT, John | Director | Glennines House 35 Tetney Lane Holton Le Clay DN36 5AS Grimsby North East Lincolnshire | British | 6495700001 | ||||||
| BROWN, Frederick Russell | Director | 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire | United Kingdom | British | 4524420001 | |||||
| CLARK, Graham Gordon | Director | 38 Rowlheys Place UB7 9NQ West Drayton Middlesex | British | 3322220001 | ||||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | 84068170001 | |||||
| HOPKINSON, Jeremy Mark | Director | Queen's Square TS2 1AH Middlesbrough 17-27 England | England | British | 22385830002 | |||||
| HUNSLEY, Eric | Director | 19 St Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire | British | 24276720001 | ||||||
| LOUGHRAN, Michael Charles | Director | 23 Robson Road DN35 7UY Cleethorpes North East Lincolnshire | British | 22385840001 | ||||||
| MERCER, Richard | Director | 10 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire | British | 33039360001 | ||||||
| PARKER, Roy Henry | Director | Abbey Rise Abbey Road HG5 8HX Knaresborough N Yorkshire | British | 2193500001 | ||||||
| PHILLIPS, Timothy Francis | Director | Mayhews Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 3322240001 | ||||||
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | 78070410001 | |||||
| SMITH, Stephen Mcewen | Director | 1 Conisborough Avenue New Waltham DN36 4PZ Grimsby North East Lincolnshire | British | 4571570001 | ||||||
| VALE, Michael James | Director | Gothic Cottage School Road Bishops Cleeve GL52 4BA Cheltenham Gloucestershire | British | 7117650001 |
Who are the persons with significant control of ASSOCIATED WATERWAY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Port Services Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0