Alluvial Dredges Limited

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General information

Name:

Alluvial Dredges Ltd

Office Address:

Suit 1, 7th Floor, 50 Broadway Broadway SW1H 0BL London

Number: 00306370

Incorporation date: 1935-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alluvial Dredges Limited with the registration number 00306370 has been operating on the market for eighty nine years. This Private Limited Company can be contacted at Suit 1, 7th Floor, 50 Broadway, Broadway in London and its post code is SW1H 0BL. It 's been seven years that Alluvial Dredges Limited is no longer identified under the business name Alluvial Dredges. This business's declared SIC number is 74100 - specialised design activities. Alluvial Dredges Ltd released its latest accounts for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-07-31.

As the data suggests, this particular limited company was formed eighty nine years ago and has so far been presided over by eleven directors, and out of them two (Archibald M. and David W.) are still listed as current directors.

  • Previous company's names
  • Alluvial Dredges Limited 2017-07-25
  • Alluvial Dredges,limited 1935-10-25

Financial data based on annual reports

Company staff

Archibald M.

Role: Director

Appointed: 27 September 2013

Latest update: 7 December 2023

Archibald M.

Role: Secretary

Appointed: 26 September 2013

Latest update: 7 December 2023

David W.

Role: Director

Appointed: 25 May 1995

Latest update: 7 December 2023

People with significant control

The companies that control this firm include: Lobnitz Marine Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at Studio 21 Abbey Mill Business, Seedhill Road, PA1 1JT and was registered as a PSC under the registration number Sc155853.

Lobnitz Marine Holdings Limited
Address: Sir James Clark Building Studio 21 Abbey Mill Business, Seedhill Road, Paisley, PA1 1JT, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Renfrewshire
Place registered Scotland
Registration number Sc155853
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Archibald M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 June 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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