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Home > England & Wales Companies > 1 DEG. WEST MARINE LIMITED
Company Information for

1 DEG. WEST MARINE LIMITED

ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS,
Company Registration Number
04482920
Private Limited Company
Active

Company Overview

About 1 Deg. West Marine Ltd
1 DEG. WEST MARINE LIMITED was founded on 2002-07-11 and has its registered office in Northumberland Road Portsmouth. The organisation's status is listed as "Active". 1 Deg. West Marine 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
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
 
Filing Information
Company Number 04482920
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DEG. WEST MARINE LIMITED
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Companies with same name 1 DEG. WEST MARINE LIMITED
The following companies were found which have the same name as 1 DEG. WEST MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of 1 DEG. WEST MARINE LIMITED

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LTD
 Company Secretary 2002-10-03
SCOTT ROBERT DOBLE
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-07-11 2002-10-03
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-07-11 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANSDOWNE SECRETARIES LTD ROABO LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
LANSDOWNE SECRETARIES LTD STUBBINGTON NATURAL HEALTH CLINIC LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
LANSDOWNE SECRETARIES LTD GLP DEVELOPMENTS LTD Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
LANSDOWNE SECRETARIES LTD R & A ROOFING LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Active
LANSDOWNE SECRETARIES LTD IB NO 18 LIMITED Company Secretary 2007-06-14 CURRENT 1996-06-14 Active
LANSDOWNE SECRETARIES LTD ARCADIA 4 X 4 LIMITED Company Secretary 2005-08-26 CURRENT 2003-07-08 Dissolved 2016-02-16
LANSDOWNE SECRETARIES LTD M A H HEATING LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
LANSDOWNE SECRETARIES LTD APPROVED MORTGAGE SERVICES LIMITED Company Secretary 2003-05-15 CURRENT 2003-03-28 Active
LANSDOWNE SECRETARIES LTD APPLELEAF LIMITED Company Secretary 2002-12-04 CURRENT 2002-11-21 Dissolved 2017-05-16
LANSDOWNE SECRETARIES LTD BAYROSE LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-10 Active
LANSDOWNE SECRETARIES LTD AFFORDABLE LEATHER PRODUCTS LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-13 Active
LANSDOWNE SECRETARIES LTD CONTIMEX COMPANY LIMITED Company Secretary 2000-09-05 CURRENT 1984-10-29 Active
LANSDOWNE SECRETARIES LTD NETACOST LIMITED Company Secretary 2000-05-30 CURRENT 1991-09-10 Active
LANSDOWNE SECRETARIES LTD PARKINSON CARTER LIMITED Company Secretary 1999-05-01 CURRENT 1999-03-09 Liquidation

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
2023-07-17CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-04-26CH01Director's details changed for Mr Nathan Matthew Gollins on 2021-06-30
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21TM02Termination of appointment of Lansdowne Secretaries Ltd on 2021-10-20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AP01DIRECTOR APPOINTED MR NATHAN MATTHEW GOLLINS
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Scott Robert Doble on 2010-07-11
2010-07-14CH04SECRETARY'S DETAILS CHNAGED FOR LANSDOWNE SECRETARIES LTD on 2010-07-11
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 11/07/09; full list of members
2009-05-07AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 11/07/08; full list of members
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-2888(2)RAD 01/08/06--------- £ SI 99@1
2007-07-20363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QB
2004-08-09363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-26CERTNMCOMPANY NAME CHANGED
2002-11-26CERTNMCOMPANY NAME CHANGED DOUBLEPLUS LIMITED CERTIFICATE ISSUED ON 26/11/02
2002-10-25288bDIRECTOR RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-07-11NEWINCINCORPORATION DOCUMENTS
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 1 DEG. WEST 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 1 DEG. WEST MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DEG. WEST MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1 DEG. WEST MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DEG. WEST MARINE LIMITED
Trademarks
We have not found any records of 1 DEG. WEST MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DEG. WEST 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 1 DEG. WEST 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 1 DEG. WEST 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 1 DEG. WEST MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO5 1DS