Vogt & Maguire Shipbroking Limited. Head office in London. Check Director.

Vogt & Maguire Shipbroking Limited, London

Vogt & Maguire Shipbroking Limited is a private limited company. Previously, it was named Blueocean Ventures Limited (changed on 2003-11-26). Registered at Wingate Business Exchange, 64-66 Wingate Square, Office 8, London SW4 0AF, the aforementioned 20 years old company was incorporated on 2003-09-18 and is classified as "sea and coastal freight water transport" (SIC code: 50200).
2 directors can be found in this business: Claire V. (appointed on 27 October 2003), Charlotte V. (appointed on 27 October 2003). Among the secretaries (1 in total), we can name: Claire V. (appointed on 27 October 2003).

About
Name: Vogt & Maguire Shipbroking Limited
Number: 04904031
Incorporation date: 2003-09-18
End of financial year: 31 December


Address:	Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Paul V.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	536,307	591,689	515,912	520,970	558,756
Total Assets Less Current Liabilities	467,833	479,226	483,591	-	-

The date for Vogt & Maguire Shipbroking Limited confirmation statement filing is 2024-10-02. The last confirmation statement was filed on 2023-09-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Paul V. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 15 Devonshire Square London EC2M 4YW to Wingate Business Exchange 64-66 Wingate Square, Office 8 London SW4 0AF on Tuesday 25th May 2021 filed on: 25th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 18th September 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 18th September 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 18th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2014 \| resolution	Free Download (16 pages)
AD01	Change of registered office on Friday 11th July 2014 from 20 Saint Dunstans Hill London EC3R 8HL filed on: 11th, July 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 18th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 18th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 18th September 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, August 2008 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9999 shares on Wednesday 29th October 2003. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Wednesday 29th October 2003. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 29/10/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
123	£ nc 1000/10000 29/10/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2003 \| resolution	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp filed on: 28th, November 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, November 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp filed on: 28th, November 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (18 pages)

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