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Company Information for

NEWARK MARINA LIMITED

26 FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4SD,
Company Registration Number
01716935
Private Limited Company
Active

Company Overview

About Newark Marina Ltd
NEWARK MARINA LIMITED was founded on 1983-04-21 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Newark Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWARK MARINA LIMITED
 
Legal Registered Office
26 FARNDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 4SD
Other companies in NG24
 
Filing Information
Company Number 01716935
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
Primary Source:Companies House
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Company Officers of NEWARK MARINA LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET WILKINSON
Company Secretary 1991-10-23
JAMES WILKINSON
Director 1993-11-18
JANET MARGARET WILKINSON
Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALBERT WILKINSON
Director 1991-10-23 2018-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET WILKINSON JANE YOUNG (FASHIONS) LIMITED Company Secretary 1991-07-25 CURRENT 1964-12-08 Active
JAMES WILKINSON ANNE WILKINSON LTD Director 2018-04-18 CURRENT 2001-05-04 Active
JAMES WILKINSON JANE YOUNG (FASHIONS) LIMITED Director 2002-09-19 CURRENT 1964-12-08 Active
JANET MARGARET WILKINSON JANE YOUNG (FASHIONS) LIMITED Director 1991-07-25 CURRENT 1964-12-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Full time Accounts Assistant and AdministratorNewark-on-TrentThis is an ideal opportunity for an experienced Accounts/Office administrator seeking a varied, busy and responsible position based at Newark Marina. The2016-03-11

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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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-01PSC04Change of details for Mr James Wilkinson as a person with significant control on 2022-10-22
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-26PSC07CESSATION OF JANET MARGARET WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-07-21TM02Termination of appointment of Janet Margaret Wilkinson on 2020-03-28
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET WILKINSON
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILKINSON
2019-11-29PSC07CESSATION OF JOHN ALBERT WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT WILKINSON
2017-12-05PSC04Change of details for Mr John Albert Wilkinson as a person with significant control on 2017-12-05
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-11CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARGARET WILKINSON on 2013-07-26
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WILKINSON / 26/07/2013
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WILKINSON / 26/07/2013
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILKINSON / 01/01/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT WILKINSON / 01/01/2014
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr James Wilkinson on 2012-06-11
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-10AR0123/10/11 FULL LIST
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-03AR0123/10/10 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-27AR0123/10/09 FULL LIST
2009-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-18363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-30363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-02363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-14363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 27&33 CASTLE GATE NEWARK NOTTS NG24 1BA
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/94
1994-12-16363sRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-03-21288NEW DIRECTOR APPOINTED
1993-11-30395PARTICULARS OF MORTGAGE/CHARGE
1993-11-25363sRETURN MADE UP TO 23/10/93; NO CHANGE 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

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)


Licences & Regulatory approval
We could not find any licences issued to NEWARK MARINA 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 NEWARK MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-14 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 2003-08-30 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 2000-04-08 PART of the property or undertaking has been released from charge CAPITAL BANK PLC
LEGAL MORTGAGE 1993-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEWARK MARINA LIMITED registering or being granted any patents
Domain Names

NEWARK MARINA LIMITED owns 1 domain names.

newarkmarina.co.uk  

Trademarks
We have not found any records of NEWARK MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWARK MARINA 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 NEWARK MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWARK MARINA 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 NEWARK MARINA 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 NEWARK MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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