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Company Information for

ATHENIAN TANKERS (U.K.) LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
01413124
Private Limited Company
Active

Company Overview

About Athenian Tankers (u.k.) Ltd
ATHENIAN TANKERS (U.K.) LIMITED was founded on 1979-02-05 and has its registered office in London. The organisation's status is listed as "Active". Athenian Tankers (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATHENIAN TANKERS (U.K.) LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 01413124
Company ID Number 01413124
Date formed 1979-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
Last Datalog update: 2020-07-06 04:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENIAN TANKERS (U.K.) LIMITED
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Company Officers of ATHENIAN TANKERS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHARLES WOODFIELD
Company Secretary 2017-05-04
STEVEN CHARLES WOODFIELD
Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREL JOHN SCHMITT
Company Secretary 1992-09-20 2017-04-10
KAREL JOHN SCHMITT
Director 1992-09-20 2017-04-10
DAVID HENRY GULLICK
Director 1992-09-20 2015-04-30
SOCRATES ELIADES
Director 1992-09-20 2001-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-31PSC04Change of details for Mr George Xanthopoulos as a person with significant control on 2019-12-16
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 60000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-05-16TM02Termination of appointment of Karel John Schmitt on 2017-04-10
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREL JOHN SCHMITT
2017-05-15AP01DIRECTOR APPOINTED STEVEN CHARLES WOODFIELD
2017-05-12AP03Appointment of Steven Charles Woodfield as company secretary on 2017-05-04
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 60000
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GULLICK
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-05AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 60000
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL JOHN SCHMITT / 01/10/2009
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR KAREL JOHN SCHMITT on 2009-10-01
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY GULLICK / 01/10/2009
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07AR0120/09/09 FULL LIST
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: GREENWOOD HOUSE 4/7 SAILSBURY COURT LONDON EC4Y 8BT
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-17288bDIRECTOR RESIGNED
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10288cDIRECTOR'S PARTICULARS CHANGED
2000-10-19363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-18363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-18363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-04363xRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-05-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-15363xRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-22363xRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-06-12ELRESS252 DISP LAYING ACC 02/06/92
1992-06-12ELRESS386 DISP APP AUDS 02/06/92
1992-05-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-22363xRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-03-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-16363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-01363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-03-15AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-10-26363RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-03-14AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ATHENIAN TANKERS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENIAN TANKERS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENIAN TANKERS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENIAN TANKERS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ATHENIAN TANKERS (U.K.) LIMITED registering or being granted any patents
Domain Names

ATHENIAN TANKERS (U.K.) LIMITED owns 2 domain names.

atheniantankers.co.uk   athenian.co.uk  

Trademarks
We have not found any records of ATHENIAN TANKERS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENIAN TANKERS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ATHENIAN TANKERS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENIAN TANKERS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENIAN TANKERS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENIAN TANKERS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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