Active
Company Information for NEWARK MARINA LIMITED
26 FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4SD,
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Company Registration Number
01716935
Private Limited Company
Active |
Company Name | |
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NEWARK MARINA LIMITED | |
Legal Registered Office | |
26 FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4SD Other companies in NG24 | |
Company Number | 01716935 | |
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Company ID Number | 01716935 | |
Date formed | 1983-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB385206840 |
Last Datalog update: | 2023-11-06 11:39:47 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MARGARET WILKINSON |
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JAMES WILKINSON |
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JANET MARGARET WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALBERT WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANE YOUNG (FASHIONS) LIMITED | Company Secretary | 1991-07-25 | CURRENT | 1964-12-08 | Active | |
ANNE WILKINSON LTD | Director | 2018-04-18 | CURRENT | 2001-05-04 | Active | |
JANE YOUNG (FASHIONS) LIMITED | Director | 2002-09-19 | CURRENT | 1964-12-08 | Active | |
JANE YOUNG (FASHIONS) LIMITED | Director | 1991-07-25 | CURRENT | 1964-12-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Full time Accounts Assistant and Administrator | Newark-on-Trent | This is an ideal opportunity for an experienced Accounts/Office administrator seeking a varied, busy and responsible position based at Newark Marina. The |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr James Wilkinson as a person with significant control on 2022-10-22 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
PSC07 | CESSATION OF JANET MARGARET WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Janet Margaret Wilkinson on 2020-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILKINSON | |
PSC07 | CESSATION OF JOHN ALBERT WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT WILKINSON | |
PSC04 | Change of details for Mr John Albert Wilkinson as a person with significant control on 2017-12-05 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET MARGARET WILKINSON on 2013-07-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WILKINSON / 26/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WILKINSON / 26/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILKINSON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT WILKINSON / 01/01/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Wilkinson on 2012-06-11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 27&33 CASTLE GATE NEWARK NOTTS NG24 1BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/94 | |
363s | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JOHN A WILKINSON JANET M WILKINSON JAMES WILKINSON AND M.A.B TRUSTEE COMPANY LTD AS TRUSTEES OFTHE JANE YOUNG FASHIONS LIMITED RETIREMENT BENEFIT SCHEME | |
DEBENTURE | Outstanding | JOHN ALBERT WILKINSON, JANET MARGARET WILKINSON, JAMES WILKINSON AND MAB TRUSTEE COMPANYLIMITED ALL BEING TRUSTEES OF THE JANE YOUNG FASHIONS LIMITED RETIREMENT BENEFIT SCHEME | |
DEED OF MORTGAGE | PART of the property or undertaking has been released from charge | CAPITAL BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 NEWARK MARINA LIMITED
NEWARK MARINA LIMITED owns 1 domain names.
newarkmarina.co.uk
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as NEWARK MARINA 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. |