Anglo Mexican Marine Insurance Services Limited in Kent, TN1 1NU

Description

Data updated on: 01-11-2023

Anglo Mexican Marine Insurance Services has been operating on the market for at least twenty two years. Started under 04436398, this company is registered as a Private Limited Company. You can reach the headquarters of this company during business hours under the following address: 10 Lonsdale Gardens Tunbridge Wells, TN1 1NU Kent. This firm's classified under the NACE and SIC code 65120 - Non-life insurance. 2022-05-31 is the last time when the company accounts were filed.

There seems to be a solitary managing director currently supervising the following firm, specifically Adam H. who's been carrying out the director's responsibilities since Monday 13th May 2002. Since May 2002 Terence H., had been supervising this specific firm up until the resignation in April 2006. Another limited company has been appointed as one of the secretaries of this company: Secretarial Appointments Limited.

Adam H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 171	27 554	42 188	52 279	55 244	59 976

Balance Sheet
Cash Bank In Hand	24 621	1 396	2 562	2 104	5 256	4 291
Cash Bank On Hand						4 291	3 452	23 312	2 376	4 072	105	174
Current Assets	24 849	40 105	89 307	70 548	73 700	73 010	72 501	166 859	137 800	171 674	71 063	93 264
Debtors	228	38 709	86 745	68 444	68 444	68 719	69 049	143 547	135 424	167 602	70 958	93 090
Net Assets Liabilities						58 952	48 912	53 481	32 072	50 811	-41 244	-28 889
Other Debtors						68 719	69 049	83 243	97 394	98 977	3 757	3 757
Property Plant Equipment						5 120	2 409	147	3 293	6 334	2 824	2 335
Tangible Fixed Assets	4 689	1 774	2 006	3 266	1 735	5 120

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	14 170	27 553	42 187	52 278	55 243	59 975
Shareholder Funds	14 171	27 554	42 188	52 279	55 244	59 976

Other Financial Data
Amount Specific Advance Or Credit Directors						2 338	311	7 078	28 702	51 793	50 370	67 276
Amount Specific Advance Or Credit Made In Period Directors							65 027	15 977	38 060	25 491	28 466	29 629
Amount Specific Advance Or Credit Repaid In Period Directors							63 000	8 588	16 436	2 400	29 889	12 723
Accumulated Depreciation Impairment Property Plant Equipment						24 602	27 313	29 795	31 478	35 524	39 726	43 372
Average Number Employees During Period							1	1	1	1	1	1
Bank Borrowings Overdrafts							7 438	60 431	46 645	31 542	14 993	20 020
Corporation Tax Recoverable									9 328	16 832	16 832	22 058
Creditors						18 154	25 520	60 431	46 645	31 542	14 993	124 044
Creditors Due Within One Year	15 367	14 325	49 125	21 535	20 191	18 154
Increase From Depreciation Charge For Year Property Plant Equipment							2 711	2 482	1 683	4 046	4 202	3 646
Net Current Assets Liabilities	9 482	25 780	40 182	49 013	53 509	54 856	46 981	113 793	76 050	77 223	-28 539	-30 780
Number Shares Allotted		1	1	1	1	1
Other Creditors						5 904	3 957	8 500	9 062	9 852	13 031	15 401
Other Taxation Social Security Payable						8 710	10 585	21 015	33 321	65 938	64 930	81 914
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						29 722	29 722	29 942	34 771	41 858	42 550	45 707
Provisions For Liabilities Balance Sheet Subtotal						1 024	478	28	626	1 204	536	444
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			3 009	3 395	904	7 227
Tangible Fixed Assets Cost Or Valuation	15 187	15 187	18 196	21 591	22 495	29 722
Tangible Fixed Assets Depreciation	10 498	13 413	16 190	18 325	20 760	24 602
Tangible Fixed Assets Depreciation Charged In Period		2 915	2 777	2 135	2 435	3 842
Total Additions Including From Business Combinations Property Plant Equipment								220	4 829	7 087	692	3 157
Total Assets Less Current Liabilities	14 171	27 554	42 188	52 279	55 244	59 976	49 390	113 940	79 343	83 557	-25 715	-28 445
Trade Creditors Trade Payables						3 540	3 540	4 524	1 038	3 557	925	6 709
Trade Debtors Trade Receivables								53 226
Advances Credits Directors				11 437	10 778	2 339
Advances Credits Made In Period Directors					39 431
Advances Credits Repaid In Period Directors					38 772

Company staff

Secretarial Appointments Limited

Role: Corporate Secretary

Appointed: 01 January 2008

Address: Churchill Way, Cardiff, CF10 2DX

Latest update: 8 March 2024

Adam H.

Role: Director

Appointed: 01 April 2006

Latest update: 8 March 2024

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2002

Address: London, EC2A 4AQ

Latest update: 8 March 2024

Dmcs Directors Limited

Role: Nominee Director

Appointed: 13 May 2002

Resigned: 13 May 2002

Latest update: 8 March 2024

Doreen H.

Role: Secretary

Appointed: 13 May 2002

Resigned: 01 January 2008

Latest update: 8 March 2024

Terence H.

Role: Director

Appointed: 13 May 2002

Resigned: 01 April 2006

Latest update: 8 March 2024

People with significant control

Adam H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2012
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 February 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	13 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	27 February 2013
Annual Accounts 6 May 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	6 May 2014

Anglo Mexican Marine Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Secretarial Appointments Limited

Adam H.

Dmcs Secretaries Limited

Dmcs Directors Limited

Doreen H.

Terence H.

People with significant control

Adam H.

Accounts Documents

Company filings

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