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Home > England & Wales Companies > WEYBRIDGE MARINE LIMITED
Company Information for

WEYBRIDGE MARINE LIMITED

SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON, SW18 4GQ,
Company Registration Number
00530493
Private Limited Company
Active

Company Overview

About Weybridge Marine Ltd
WEYBRIDGE MARINE LIMITED was founded on 1954-03-17 and has its registered office in London. The organisation's status is listed as "Active". Weybridge Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEYBRIDGE MARINE LIMITED
 
Legal Registered Office
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK
WANDSWORTH
LONDON
SW18 4GQ
Other companies in SW19
 
Filing Information
Company Number 00530493
Company ID Number 00530493
Date formed 1954-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 11:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEYBRIDGE MARINE LIMITED
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Companies with same name WEYBRIDGE MARINE LIMITED
The following companies were found which have the same name as WEYBRIDGE MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEYBRIDGE MARINERS CLUB LIMITED Weybridge Mariners Club Shepperton Lock Island Shepperton MIDDLESEX TW17 9LW Active Company formed on the 2007-06-26

Company Officers of WEYBRIDGE MARINE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA UNA AGACE
Company Secretary 1992-01-14
PATRICIA UNA AGACE
Director 1992-01-14
SHARON KIM GANE
Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE HERBERT TAPPIN
Director 1992-01-14 2009-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA UNA AGACE PONDALE LIMITED Director 2005-03-31 CURRENT 1959-11-23 Dissolved 2015-09-01

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
2024-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2024-01-18CH01Director's details changed for Mrs Sharon Kim Gane on 2024-01-06
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/23 FROM Room 405, Highland House, 165 the Broadway London SW19 1NE England
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA UNA AGACE
2020-02-19TM02Termination of appointment of Patricia Una Agace on 2020-02-05
2020-02-19PSC07CESSATION OF PATRICIA UNA AGACE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-26PSC04PSC'S CHANGE OF PARTICULARS / MRS PATRICIA UNA AGACE / 01/12/2017
2018-01-26PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON KIM GANE / 01/12/2017
2018-01-26CH01Director's details changed for Mrs Patricia Una Agace on 2018-01-26
2018-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA UNA AGACE on 2018-01-26
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-03SH0101/12/17 STATEMENT OF CAPITAL GBP 102
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 158-160 Arthur Road Wimbledon Park London SW19 8AQ
2016-02-10AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0106/01/15 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2011-01-21AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AP01DIRECTOR APPOINTED MRS SHARON KIM GANE
2010-01-29AR0106/01/10 FULL LIST
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE TAPPIN
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA UNA AGACE / 05/01/2010
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-09363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: THE BOATHOUSE 91 THAMES STREET WEYBRIDGE SURREY KT13 8LR
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-02363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-24363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-28363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-09363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/01
2001-01-20363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-13363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-01-12363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-12363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-22363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-01-13363sRETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-18363sRETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
1994-01-18AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-13363sRETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-05363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-29AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-01-29363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-01-29AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-03-16AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-03-16363RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1989-02-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-19AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-02-19363RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
1987-09-29363RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-09-29AAFULL ACCOUNTS MADE UP TO 30/04/87
1986-11-06AAFULL ACCOUNTS MADE UP TO 30/04/86
1986-11-06363RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to WEYBRIDGE MARINE 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 WEYBRIDGE MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1971-02-09 Outstanding MIDLAND BANK LTD
DEBENTURE 1954-04-21 Outstanding E.E.B. VEZEKEZ
Creditors
Creditors Due Within One Year 2013-04-30 £ 25,329
Creditors Due Within One Year 2012-04-30 £ 24,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WEYBRIDGE MARINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 31,589
Cash Bank In Hand 2012-04-30 £ 30,696
Current Assets 2013-04-30 £ 32,266
Current Assets 2012-04-30 £ 31,896
Debtors 2012-04-30 £ 1,200
Shareholder Funds 2013-04-30 £ 18,562
Shareholder Funds 2012-04-30 £ 20,607
Tangible Fixed Assets 2013-04-30 £ 11,625
Tangible Fixed Assets 2012-04-30 £ 12,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEYBRIDGE MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEYBRIDGE MARINE LIMITED
Trademarks
We have not found any records of WEYBRIDGE MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEYBRIDGE MARINE 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 (33150 - Repair and maintenance of ships and boats) as WEYBRIDGE MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEYBRIDGE MARINE 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 WEYBRIDGE MARINE 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 WEYBRIDGE MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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