Active
Company Information for WEYBRIDGE MARINE LIMITED
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON, SW18 4GQ,
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Company Registration Number
00530493
Private Limited Company
Active |
Company Name | |
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WEYBRIDGE MARINE LIMITED | |
Legal Registered Office | |
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ Other companies in SW19 | |
Company Number | 00530493 | |
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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 |
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Registered address | Last known status | Formation date | ||
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WEYBRIDGE MARINERS CLUB LIMITED | Weybridge Mariners Club Shepperton Lock Island Shepperton MIDDLESEX TW17 9LW | Active | Company formed on the 2007-06-26 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA UNA AGACE |
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PATRICIA UNA AGACE |
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SHARON KIM GANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE HERBERT TAPPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONDALE LIMITED | Director | 2005-03-31 | CURRENT | 1959-11-23 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Kim Gane on 2024-01-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/23 FROM Room 405, Highland House, 165 the Broadway London SW19 1NE England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA UNA AGACE | |
TM02 | Termination of appointment of Patricia Una Agace on 2020-02-05 | |
PSC07 | CESSATION OF PATRICIA UNA AGACE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA UNA AGACE / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SHARON KIM GANE / 01/12/2017 | |
CH01 | Director's details changed for Mrs Patricia Una Agace on 2018-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA UNA AGACE on 2018-01-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 158-160 Arthur Road Wimbledon Park London SW19 8AQ | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHARON KIM GANE | |
AR01 | 06/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAPPIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA UNA AGACE / 05/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: THE BOATHOUSE 91 THAMES STREET WEYBRIDGE SURREY KT13 8LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/01 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/87 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/86 | |
363 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MIDLAND BANK LTD | |
DEBENTURE | Outstanding | E.E.B. VEZEKEZ |
Creditors Due Within One Year | 2013-04-30 | £ 25,329 |
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Creditors Due Within One Year | 2012-04-30 | £ 24,263 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-04-30 | £ 31,589 |
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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
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:
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. |