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Company Information for

AKWAMARINE LIMITED

C/O COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF,
Company Registration Number
05255991
Private Limited Company
Active

Company Overview

About Akwamarine Ltd
AKWAMARINE LIMITED was founded on 2004-10-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Akwamarine Limited is a Private Limited Company registered in ENGLAND 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
AKWAMARINE LIMITED
 
Legal Registered Office
C/O COASTAL ACCOUNTANTS LTD UNIT 3 MITCHELL POINT, ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in PO15
 
Filing Information
Company Number 05255991
Company ID Number 05255991
Date formed 2004-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB145207924  
Last Datalog update: 2021-09-06 05:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKWAMARINE LIMITED
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Company Officers of AKWAMARINE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD LONG
Company Secretary 2004-10-12
RICHARD EDWARD LONG
Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE DAVIS
Director 2004-10-12 2006-10-03
REYNOLDS ROBERTSON
Company Secretary 2004-10-11 2004-10-12
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Director 2004-10-11 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD LONG WW HAMBLE OLD C.I.C. Director 2015-03-13 CURRENT 2015-03-13 Active
RICHARD EDWARD LONG HAMBLE RIVERSIDE HOUSES LIMITED Director 2004-05-26 CURRENT 1998-09-14 Active

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
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom
2019-10-22PSC04Change of details for Mr Richard Edward Long as a person with significant control on 2019-10-22
2019-10-22CH01Director's details changed for Mr Richard Edward Long on 2019-10-22
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC04Change of details for Mr Richard Edward Long as a person with significant control on 2018-10-11
2018-10-11CH01Director's details changed for Mr Richard Edward Long on 2018-10-11
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-11AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-23AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-10-13AR0111/10/10 ANNUAL RETURN FULL LIST
2009-11-24AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Richard Edward Long on 2009-11-22
2009-04-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 11/10/08; full list of members
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: WENTWORTH HOUSE, 4400 PARKWAY WHITELEY PORTSMOUTH HAMPSHIRE PO15 7FJ
2007-11-06363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: ST ANDREWS HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2006-11-06363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-06288bDIRECTOR RESIGNED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-0888(2)RAD 17/10/04--------- £ SI 998@1=998 £ IC 2/1000
2004-10-18288bSECRETARY RESIGNED
2004-10-18288bDIRECTOR RESIGNED
2004-10-18325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-10-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-18353LOCATION OF REGISTER OF MEMBERS
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to AKWAMARINE 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 AKWAMARINE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05255991' OR DefendantCompanyNumber='05255991' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKWAMARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Intangible Assets
Patents
We have not found any records of AKWAMARINE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AKWAMARINE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05255991' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05255991' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AKWAMARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKWAMARINE 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 (93120 - Activities of sport clubs) as AKWAMARINE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05255991' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05255991' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AKWAMARINE 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 AKWAMARINE 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 AKWAMARINE 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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