Company NameVOGT & Maguire Shipbroking Limited
DirectorsCharlotte Jenny Vogt and Claire Hannah Vogt
Company StatusActive
Company Number04904031
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)
Previous NameBlueocean Ventures Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameCharlotte Jenny Vogt
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressWingate Business Exchange 64-66 Wingate Square, Of
London
SW4 0AF
Director NameClaire Hannah Vogt
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWingate Business Exchange 64-66 Wingate Square, Of
London
SW4 0AF
Secretary NameClaire Hannah Vogt
NationalityBritish
StatusCurrent
Appointed27 October 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWingate Business Exchange 64-66 Wingate Square, Of
London
SW4 0AF
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameFernando Bustamante Feres
Date of BirthAugust 1955 (Born 68 years ago)
NationalityChilean
StatusResigned
Appointed27 October 2003(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 28 March 2007)
RoleShipping Director
Correspondence AddressEklonia 309 Renaca
Vina Del Mar
Chile
Director NameRicardo De Tezanos Pinto
Date of BirthAugust 1960 (Born 63 years ago)
NationalityChilean
StatusResigned
Appointed27 October 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2005)
RoleCommercial Engineer
Correspondence AddressLas Bellotas 545
Pinares De Montemar
Concon
Chile
Director NameFrancisco Subiabre Vergara
Date of BirthDecember 1950 (Born 73 years ago)
NationalityChilean
StatusResigned
Appointed01 March 2005(1 year, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 October 2011)
RoleCommercial Engineer
Country of ResidenceChile
Correspondence AddressCamino La Cantera 9960
Lo Barnechea
Santiago
Foreign
Director NameArturo Hernan Ricke Guzman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityChilean
StatusResigned
Appointed28 March 2007(3 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 March 2012)
RoleManaging Director
Country of ResidenceChile
Correspondence AddressCasa 904 Avda. Golf De Manquehue 9750
Lo Barnechea
Santiago
Foreign
Director NameMr Oscar Eduardo Hasbun Martinez
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityChilean
StatusResigned
Appointed29 November 2011(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 July 2014)
RoleBusiness Engineer
Country of ResidenceChile
Correspondence Address20 Saint Dunstans Hill
London
EC3R 8HL
Director NameMr Rafael Ignacio Ferrada
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityChilean
StatusResigned
Appointed03 April 2012(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 July 2014)
RoleFinance Director
Country of ResidenceChile
Correspondence Address20 Saint Dunstans Hill
London
EC3R 8HL

Contact

Websitevogt.co.uk
Telephone020 72837222
Telephone regionLondon

Location

Registered AddressWingate Business Exchange
64-66 Wingate Square, Office 8
London
SW4 0AF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10k at £1Vogt & Maguire LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,308,131
Net Worth£147,152
Cash£318,644
Current Liabilities£274,607

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months, 1 week from now)

Filing History

2 October 2020Accounts for a small company made up to 31 December 2019 (11 pages)
21 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 July 2020Director's details changed for Claire Hannah Vogt on 28 July 2020 (2 pages)
28 July 2020Secretary's details changed for Claire Hannah Vogt on 28 July 2020 (1 page)
28 July 2020Director's details changed for Charlotte Jenny Vogt on 28 July 2020 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 August 2019Accounts for a small company made up to 31 December 2018 (17 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
17 September 2018Accounts for a small company made up to 31 December 2017 (18 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
16 August 2016Full accounts made up to 31 December 2015 (14 pages)
16 August 2016Full accounts made up to 31 December 2015 (14 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
(5 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
(5 pages)
16 June 2015Full accounts made up to 31 December 2014 (14 pages)
16 June 2015Full accounts made up to 31 December 2014 (14 pages)
29 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
(5 pages)
29 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
(5 pages)
6 August 2014Statement of company's objects (2 pages)
6 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
6 August 2014Statement of company's objects (2 pages)
6 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
11 July 2014Registered office address changed from 20 Saint Dunstans Hill London EC3R 8HL on 11 July 2014 (1 page)
11 July 2014Registered office address changed from 20 Saint Dunstans Hill London EC3R 8HL on 11 July 2014 (1 page)
7 July 2014Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page)
7 July 2014Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page)
7 July 2014Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page)
7 July 2014Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014 (1 page)
7 July 2014Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page)
7 July 2014Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014 (1 page)
3 July 2014Full accounts made up to 31 December 2013 (14 pages)
3 July 2014Full accounts made up to 31 December 2013 (14 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders (6 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders (6 pages)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
23 May 2012Full accounts made up to 31 December 2011 (14 pages)
23 May 2012Full accounts made up to 31 December 2011 (14 pages)
4 April 2012Appointment of Mr Rafael Ignacio Ferrada as a director on 3 April 2012 (2 pages)
4 April 2012Termination of appointment of Arturo Hernan Ricke Guzman as a director on 30 March 2012 (1 page)
4 April 2012Appointment of Mr Rafael Ignacio Ferrada as a director on 3 April 2012 (2 pages)
4 April 2012Termination of appointment of Arturo Hernan Ricke Guzman as a director on 30 March 2012 (1 page)
5 December 2011Termination of appointment of Francisco Subiabre Vergara as a director on 31 October 2011 (1 page)
5 December 2011Appointment of Mr Oscar Eduardo Hasbun Martinez as a director on 29 November 2011 (2 pages)
5 December 2011Appointment of Mr Oscar Eduardo Hasbun Martinez as a director on 29 November 2011 (2 pages)
5 December 2011Termination of appointment of Francisco Subiabre Vergara as a director on 31 October 2011 (1 page)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 May 2011Full accounts made up to 31 December 2010 (17 pages)
11 May 2011Full accounts made up to 31 December 2010 (17 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010Director's details changed for Arturo Hernan Ricke Guzman on 18 September 2010 (2 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010Director's details changed for Arturo Hernan Ricke Guzman on 18 September 2010 (2 pages)
14 July 2010Full accounts made up to 31 December 2009 (16 pages)
14 July 2010Full accounts made up to 31 December 2009 (16 pages)
22 September 2009Return made up to 18/09/09; full list of members (4 pages)
22 September 2009Return made up to 18/09/09; full list of members (4 pages)
12 June 2009Full accounts made up to 31 December 2008 (15 pages)
12 June 2009Full accounts made up to 31 December 2008 (15 pages)
23 September 2008Director's change of particulars / arturo ricke guzman / 28/04/2008 (1 page)
23 September 2008Return made up to 18/09/08; full list of members (4 pages)
23 September 2008Return made up to 18/09/08; full list of members (4 pages)
23 September 2008Director's change of particulars / arturo ricke guzman / 28/04/2008 (1 page)
28 August 2008Full accounts made up to 31 December 2007 (12 pages)
28 August 2008Full accounts made up to 31 December 2007 (12 pages)
30 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007Return made up to 18/09/07; full list of members (3 pages)
18 September 2007Return made up to 18/09/07; full list of members (3 pages)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
18 September 2006Director's particulars changed (1 page)
18 September 2006Return made up to 18/09/06; full list of members (3 pages)
18 September 2006Director's particulars changed (1 page)
18 September 2006Return made up to 18/09/06; full list of members (3 pages)
11 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
22 September 2005Return made up to 18/09/05; full list of members (3 pages)
22 September 2005Return made up to 18/09/05; full list of members (3 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
18 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
14 April 2005Director resigned (1 page)
14 April 2005New director appointed (1 page)
14 April 2005New director appointed (1 page)
14 April 2005Director resigned (1 page)
27 September 2004Return made up to 18/09/04; full list of members (8 pages)
27 September 2004Return made up to 18/09/04; full list of members (8 pages)
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
11 December 2003£ nc 1000/10000 29/10/03 (1 page)
11 December 2003£ nc 1000/10000 29/10/03 (1 page)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2003Ad 29/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
11 December 2003Ad 29/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New secretary appointed;new director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
28 November 2003Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New secretary appointed;new director appointed (2 pages)
28 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
26 November 2003Company name changed blueocean ventures LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003Company name changed blueocean ventures LIMITED\certificate issued on 26/11/03 (2 pages)
18 September 2003Incorporation (18 pages)
18 September 2003Incorporation (18 pages)