Warm Seas Shipping And Trading Company Limited

Company Name	Warm Seas Shipping And Trading Company Limited
Director	Nigel Stuart Willson
Company Status	Active
Company Number	01451100
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel Stuart Willson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English,
Status	Current
Appointed	25 October 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pond House Wilmington East Sussex BN26 5SQ

Secretary Name	Mr Nigel Stuart Willson
Nationality	English,
Status	Current
Appointed	25 October 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pond House Wilmington East Sussex BN26 5SQ

Director Name	Elnur Abdalla Zarroug
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(12 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 14 April 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	13 Frognal Lane London NW3 7DG

Director Name	Mr Mohammed Elnur Abdalla Zarroug
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2019)
Role	Businessman
Country of Residence	U.A.E.
Correspondence Address	Warm Seas House 23 Wellington Road St. Johns Wood London NW8 9SL

Contact

Website	warmseas.com

Location

Registered Address	Warm Seas House, 23 Wellington Road St. John's Wood London NW8 9SL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

110k at £1	Elnur Abdalla Zarroug 100.00% Ordinary
1 at £1	Faiza Abdelgadir Agabani 0.00% Ordinary
1 at £1	Nigel S. Willson 0.00% Ordinary

Financials

Year	2014
Net Worth	-£533,659
Cash	£16,927
Current Liabilities	£564,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2019	Cessation of Mohammed Elnur Abdalla Zarroug as a person with significant control on 20 October 2019 (1 page)
24 October 2019	Notification of Nigel Stuart Willson as a person with significant control on 20 October 2019 (2 pages)
24 October 2019	Termination of appointment of Mohammed Elnur Abdalla Zarroug as a director on 20 October 2019 (1 page)
25 July 2019	Registered office address changed from 20 Gresham Street London EC2V 7JE to Warm Seas House, 23 Wellington Road St. John's Wood London NW8 9SL on 25 July 2019 (1 page)
30 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110,000 (5 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110,000 (5 pages)
3 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mohammed Zarroug (6 pages)
3 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mohammed Zarroug (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Director's details changed for Mr Mohammed Elnur Abdalla Zarroug on 23 June 2015 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Director's details changed for Mr Mohammed Elnur Abdalla Zarroug on 23 June 2015 (2 pages)
23 June 2015	Appointment of Mr Mohammed Elnur Abdalla Zarroug as a director on 18 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015 (3 pages)
23 June 2015	Appointment of Mr Mohammed Elnur Abdalla Zarroug as a director on 18 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015 (3 pages)
30 April 2015	Termination of appointment of Elnur Abdalla Zarroug as a director on 14 April 2015 (1 page)
30 April 2015	Termination of appointment of Elnur Abdalla Zarroug as a director on 14 April 2015 (1 page)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 110,000 (5 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 110,000 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 110,000 (5 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 110,000 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 10 November 2010 (1 page)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2009	Director's details changed for Elnur Abdalla Zarroug on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Nigel Stuart Willson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Nigel Stuart Willson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Elnur Abdalla Zarroug on 19 November 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
7 November 2008	Return made up to 25/10/08; full list of members (4 pages)
7 November 2008	Return made up to 25/10/08; full list of members (4 pages)
7 November 2008	Registered office changed on 07/11/2008 from sea containers house 20 upper ground blackfriars bridge london SE1 9QT (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 November 2007	Return made up to 25/10/07; full list of members (7 pages)
15 November 2007	Return made up to 25/10/07; full list of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
10 November 2004	Return made up to 25/10/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Return made up to 25/10/03; full list of members (7 pages)
10 November 2003	Return made up to 25/10/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Return made up to 25/10/02; full list of members (7 pages)
14 November 2002	Return made up to 25/10/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 November 2001	Return made up to 25/10/01; full list of members (6 pages)
3 November 2001	Return made up to 25/10/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998	Return made up to 25/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (7 pages)
17 November 1998	Return made up to 25/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Return made up to 25/10/97; no change of members (5 pages)
10 November 1997	Return made up to 25/10/97; no change of members (5 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 November 1996	Return made up to 25/10/96; no change of members (5 pages)
18 November 1996	Return made up to 25/10/96; no change of members (5 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Return made up to 25/10/95; full list of members (6 pages)
14 November 1995	Return made up to 25/10/95; full list of members (6 pages)
11 November 1992	Return made up to 25/10/92; full list of members (6 pages)
11 November 1992	Return made up to 25/10/92; full list of members (6 pages)
27 September 1979	Incorporation (45 pages)
27 September 1979	Incorporation (45 pages)

Warm Seas Shipping And Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London