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Company Information for

A P V MARINE LIMITED

5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
06707173
Private Limited Company
In Administration

Company Overview

About A P V Marine Ltd
A P V MARINE LIMITED was founded on 2008-09-25 and has its registered office in Southampton. The organisation's status is listed as "In Administration". A P V 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
A P V MARINE LIMITED
 
Legal Registered Office
5 PROSPECT HOUSE MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in BH21
 
Filing Information
Company Number 06707173
Company ID Number 06707173
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P V MARINE LIMITED
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Company Officers of A P V MARINE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ARKELL
 Director 2009-09-03
STEPHEN ARKELL
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART PATRICK
 Director 2008-09-25 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE ARKELL JOTOHA LTD Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
AMANDA JANE ARKELL VIPER RIBS LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2015-06-23
AMANDA JANE ARKELL COBRA RIBS LIMITED Director 2009-09-03 CURRENT 2006-08-14 Active
STEPHEN ARKELL ARKEN HOMES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
KENNETH ALFRED NAULLS RKS TRADING LIMITED Director 2010-02-03 - 2010-03-23 RESIGNED 2010-02-03 Dissolved 2017-05-30
STEPHEN ARKELL COBRA RIBS LIMITED Director 2006-12-27 CURRENT 2006-08-14 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
2024-08-08Liquidation statement of affairs AM02SOA
2024-08-01Statement of administrator's proposal
2024-07-26Appointment of an administrator
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Unit 6 Priory Industrial Park Airspeed Road Christchurch BH23 4HD England
2024-06-21CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 067071730003
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-08-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-07PSC05Change of details for Chartry Limited as a person with significant control on 2021-01-01
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04PSC02Notification of Chartry Limited as a person with significant control on 2020-03-31
2020-06-04PSC07CESSATION OF AMANDA JANE ARKELL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AP01DIRECTOR APPOINTED MR JOSHUA JAMES ARKELL
2019-12-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-01-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-27AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-21AR0125/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0125/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10MG01Particulars of a mortgage or charge / charge no: 2
2010-10-07AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ARKELL / 25/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. AMANDA JANE ARKELL / 25/09/2010
2010-02-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25MG01Particulars of a mortgage or charge / charge no: 1
2009-11-24AP01DIRECTOR APPOINTED MRS AMANDA JANE ARKELL
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATRICK
2009-10-01363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to A P V MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-07-25
Fines / Sanctions
No fines or sanctions have been issued against A P V MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-10 Outstanding SIEMENS BENEFIT SCHEME LIMITED
DEBENTURE 2009-11-25 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A P V MARINE LIMITED

Intangible Assets
Patents
We have not found any records of A P V MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P V MARINE LIMITED
Trademarks
We have not found any records of A P V MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P V 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 (30120 - Building of pleasure and sporting boats) as A P V MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A P V 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 A P V 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 A P V MARINE 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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    Other companies at postcode SO14 3TJ