| Company Name | Budamar Transport Limited |
|---|---|
| Directors | Marie-Claire Lillian Semple and Christopher David Hibbert |
| Company Status | Active |
| Company Number | 03996955 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Annick Francoise Souter |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Baltic Exchange 38 St. Mary Axe London EC3A 8BH |
| Director Name | Mrs Marie-Claire Lillian Semple |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor New London House 6 London Street London EC3R 7LP |
| Director Name | Mr Christopher David Hibbert |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor New London House 6 London Street London EC3R 7LP |
| Director Name | Mr Colin Frank Clacy Souter |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Shipping Consultant |
| Country of Residence | England |
| Correspondence Address | The Baltic Exchange 38 St Mary Axe London EC3A 8BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor New London House 6 London Street London EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5m at £1 | Budamar International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,388,631 |
| Cash | £196,492 |
| Current Liabilities | £126,689 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 9 September 2020 | Notification of Christopher David Hibbert as a person with significant control on 1 September 2020 (2 pages) |
|---|---|
| 9 September 2020 | Cessation of Colin Frank Clacy Souter as a person with significant control on 31 August 2020 (1 page) |
| 8 September 2020 | Termination of appointment of Colin Frank Clacy Souter as a director on 31 August 2020 (1 page) |
| 8 September 2020 | Appointment of Mr Christopher David Hibbert as a director on 1 September 2020 (2 pages) |
| 4 June 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 31 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 3 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 31 May 2019 | Change of details for Mr Colin Frank Clacy Souter as a person with significant control on 29 May 2019 (2 pages) |
| 31 May 2019 | Director's details changed for Mr Colin Frank Clacy Souter on 29 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 16 July 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 17 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 6 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 1 July 2014 | Appointment of Mrs Marie-Claire Lillian Semple as a director (2 pages) |
| 1 July 2014 | Appointment of Mrs Marie-Claire Lillian Semple as a director (2 pages) |
| 30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 7 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 29 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 17 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 16 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 28 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 11 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 1 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 30 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 16 February 2006 | Nc inc already adjusted 30/01/06 (2 pages) |
| 16 February 2006 | Nc inc already adjusted 30/01/06 (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 14 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 15 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 21 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 18 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 22 August 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 22 August 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 9 August 2000 | Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2000 | Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Incorporation (17 pages) |
| 18 May 2000 | Incorporation (17 pages) |