Company Information for 1 DEG. WEST MARINE LIMITED
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 DEG. WEST MARINE LIMITED | |
Legal Registered Office | |
ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS Other companies in PO5 | |
Company Number | 04482920 | |
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Company ID Number | 04482920 | |
Date formed | 2002-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799812950 |
Last Datalog update: | 2023-08-06 14:48:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1 DEG. WEST MARINE (HAMBLE) LTD | C/O ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS | Active | Company formed on the 2019-05-08 |
Officer | Role | Date Appointed |
---|---|---|
LANSDOWNE SECRETARIES LTD |
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SCOTT ROBERT DOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROABO LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
STUBBINGTON NATURAL HEALTH CLINIC LTD | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GLP DEVELOPMENTS LTD | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
R & A ROOFING LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
IB NO 18 LIMITED | Company Secretary | 2007-06-14 | CURRENT | 1996-06-14 | Active | |
ARCADIA 4 X 4 LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2003-07-08 | Dissolved 2016-02-16 | |
M A H HEATING LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
APPROVED MORTGAGE SERVICES LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-03-28 | Active | |
APPLELEAF LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-11-21 | Dissolved 2017-05-16 | |
BAYROSE LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-10 | Active | |
AFFORDABLE LEATHER PRODUCTS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
CONTIMEX COMPANY LIMITED | Company Secretary | 2000-09-05 | CURRENT | 1984-10-29 | Active | |
NETACOST LIMITED | Company Secretary | 2000-05-30 | CURRENT | 1991-09-10 | Active | |
PARKINSON CARTER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan Matthew Gollins on 2021-06-30 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lansdowne Secretaries Ltd on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NATHAN MATTHEW GOLLINS | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Scott Robert Doble on 2010-07-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LANSDOWNE SECRETARIES LTD on 2010-07-11 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/07/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/08/06--------- £ SI 99@1 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QB | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED DOUBLEPLUS LIMITED CERTIFICATE ISSUED ON 26/11/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due After One Year | 2013-07-31 | £ 33,105 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 39,915 |
Creditors Due After One Year | 2012-07-31 | £ 39,915 |
Creditors Due After One Year | 2011-07-31 | £ 30,124 |
Creditors Due Within One Year | 2013-07-31 | £ 61,816 |
Creditors Due Within One Year | 2012-07-31 | £ 69,689 |
Creditors Due Within One Year | 2012-07-31 | £ 69,689 |
Creditors Due Within One Year | 2011-07-31 | £ 49,411 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,395 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,161 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,161 |
Provisions For Liabilities Charges | 2011-07-31 | £ 1,603 |
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 1 DEG. WEST MARINE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 31,310 |
Cash Bank In Hand | 2012-07-31 | £ 38,762 |
Cash Bank In Hand | 2012-07-31 | £ 38,762 |
Cash Bank In Hand | 2011-07-31 | £ 22,013 |
Current Assets | 2013-07-31 | £ 85,900 |
Current Assets | 2012-07-31 | £ 108,946 |
Current Assets | 2012-07-31 | £ 108,946 |
Current Assets | 2011-07-31 | £ 74,440 |
Debtors | 2013-07-31 | £ 13,119 |
Debtors | 2012-07-31 | £ 18,150 |
Debtors | 2012-07-31 | £ 18,150 |
Debtors | 2011-07-31 | £ 19,238 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 3,987 |
Shareholder Funds | 2012-07-31 | £ 3,987 |
Shareholder Funds | 2011-07-31 | £ 1,062 |
Stocks Inventory | 2013-07-31 | £ 41,471 |
Stocks Inventory | 2012-07-31 | £ 52,034 |
Stocks Inventory | 2012-07-31 | £ 52,034 |
Stocks Inventory | 2011-07-31 | £ 33,189 |
Tangible Fixed Assets | 2013-07-31 | £ 11,973 |
Tangible Fixed Assets | 2012-07-31 | £ 5,806 |
Tangible Fixed Assets | 2012-07-31 | £ 5,806 |
Tangible Fixed Assets | 2011-07-31 | £ 7,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as 1 DEG. WEST MARINE LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |