Anglo Swiss Maritime Company Limited

Company Name	Anglo Swiss Maritime Company Limited
Directors	Richard Philip Burger and Bernard Hector Burger
Company Status	Active
Company Number	00347320
Category	Private Limited Company
Incorporation Date	15 December 1938(85 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Philip Burger
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Shipbroker
Country of Residence	England
Correspondence Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales

Director Name	Bernard Hector Burger
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Shipbroker
Country of Residence	Brazil
Correspondence Address	Rua Embaixador Graca Aranha 360 Rio De Janeiro Brazil

Secretary Name	Bernard Hector Burger
Nationality	British
Status	Current
Appointed	19 October 1991(52 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Shipbroker
Correspondence Address	360 Rua Embaixador Graca Aranha Rio De Janeiro Brazil

Director Name	Bruno Burger
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(52 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Chemin De La Chevillarde 1208 Geneva Switzerland

Contact

Telephone	020 77264521
Telephone region	London

Location

Registered Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

748 at £1	Bernard Hector Burger 49.87% Ordinary
748 at £1	Richard Philip Burger 49.87% Ordinary
4 at £1	Bruno Burger 0.27% Ordinary

Financials

Year	2014
Net Worth	£450,896
Cash	£389,773
Current Liabilities	£301,101

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (1 month, 2 weeks ago)
Next Return Due	2 November 2024 (11 months from now)

Charges

4 August 2022	Delivered on: 23 August 2022 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
4 February 2011	Delivered on: 10 February 2011 Persons entitled: Love Land Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£24,255 and the balance from time to time in the account see image for full details. Outstanding

4 August 2022

Delivered on: 23 August 2022
Persons entitled: Nibc Bank N.V.

Classification: A registered charge
Outstanding

4 February 2011

Delivered on: 10 February 2011
Persons entitled: Love Land Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£24,255 and the balance from time to time in the account see image for full details.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
30 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Bruno Burger as a director on 27 February 2019 (1 page)
16 June 2020	Registered office address changed from 36 Old Jewry Prospect Business Centre London EC2R 8DD England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 16 June 2020 (1 page)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from Commodity Quay St Katharine Docks London E1W 1BF to 36 Old Jewry Prospect Business Centre London EC2R 8DD on 12 June 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Secretary's details changed for Bernard Hector Burger on 19 October 2016 (1 page)
19 October 2017	Secretary's details changed for Bernard Hector Burger on 19 October 2016 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Director's details changed for Bernard Hector Burger on 19 October 2016 (2 pages)
7 December 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
7 December 2016	Director's details changed for Bernard Hector Burger on 19 October 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,500 (7 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,500 (7 pages)
6 November 2015	Director's details changed for Bernard Hector Burger on 19 October 2015 (2 pages)
6 November 2015	Secretary's details changed for Bernard Hector Burger on 19 October 2015 (1 page)
6 November 2015	Director's details changed for Bernard Hector Burger on 19 October 2015 (2 pages)
6 November 2015	Secretary's details changed for Bernard Hector Burger on 19 October 2015 (1 page)
26 October 2015	Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 26 October 2015 (1 page)
26 October 2015	Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages)
26 October 2015	Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages)
26 October 2015	Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,500 (7 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,500 (7 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,500 (7 pages)
12 November 2013	Director's details changed for Bruno Burger on 19 October 2013 (2 pages)
12 November 2013	Director's details changed for Bruno Burger on 19 October 2013 (2 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,500 (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 31 March 2011 (17 pages)
2 February 2012	Full accounts made up to 31 March 2011 (17 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages)
6 August 2010	Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages)
6 August 2010	Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page)
2 August 2010	Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page)
27 April 2010	Amended accounts made up to 31 March 2009 (11 pages)
27 April 2010	Amended accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Return made up to 19/10/08; full list of members (4 pages)
17 December 2008	Return made up to 19/10/08; full list of members (4 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 19/10/07; full list of members (4 pages)
16 April 2008	Return made up to 19/10/07; full list of members (4 pages)
15 April 2008	Director's change of particulars / richard burger / 18/10/2007 (1 page)
15 April 2008	Director and secretary's change of particulars / bernard burger / 18/10/2007 (1 page)
15 April 2008	Director and secretary's change of particulars / bernard burger / 18/10/2007 (1 page)
15 April 2008	Director's change of particulars / richard burger / 18/10/2007 (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 October 2006	Return made up to 19/10/06; full list of members (3 pages)
30 October 2006	Return made up to 19/10/06; full list of members (3 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2005	Return made up to 19/10/05; full list of members (3 pages)
6 November 2005	Return made up to 19/10/05; full list of members (3 pages)
6 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Location of register of members (1 page)
12 August 2005	Location of register of members (1 page)
19 November 2004	Return made up to 19/10/04; full list of members (7 pages)
19 November 2004	Return made up to 19/10/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 November 2003	Return made up to 19/10/03; full list of members (7 pages)
28 November 2003	Return made up to 19/10/03; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 October 2002	Return made up to 19/10/02; full list of members (8 pages)
26 October 2002	Return made up to 19/10/02; full list of members (8 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 October 2001	Return made up to 19/10/01; full list of members (7 pages)
31 October 2001	Return made up to 19/10/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
16 November 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 October 1998	Return made up to 19/10/98; full list of members (6 pages)
23 October 1998	Return made up to 19/10/98; full list of members (6 pages)
13 October 1997	Return made up to 19/10/97; full list of members (6 pages)
13 October 1997	Return made up to 19/10/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 October 1996	Return made up to 19/10/96; no change of members (6 pages)
21 October 1996	Return made up to 19/10/96; no change of members (6 pages)
20 October 1995	Return made up to 19/10/95; full list of members (6 pages)
20 October 1995	Return made up to 19/10/95; full list of members (6 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1938	Incorporation (20 pages)
15 December 1938	Incorporation (20 pages)