Allington Marina Limited

Company Registration Number: 00750693

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allington Marina Limited is a Private Company Limited by Shares first registered on 19 February 1963. Its current registered address is in Maidstone, Kent.

Registered Address

ALLINGTON MARINA CASTLE ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0NH

There are 2 companies currently registered at this postcode, including this one.

All companies at ME16 0NH

Registration Data

Company Number

00750693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £291,363£268,867£0£241,213£245,991£72,687£81,809
Current Assets £260,382£358,162£443,371£347,944£337,461£386,188£375,551
of which Cash £49,854£138,284£119,102£70,067£91,541£104,049£149,374
Total Assets £551,745£627,029£443,371£589,157£583,452£458,875£457,360
Current Liabilities £104,165£179,330£247,818£171,138£171,896£50,773£46,181
Net Current Assets £156,217£178,832£195,553£176,806£165,565£335,415£329,370
Total Net Worth £447,580£447,699£425,359£418,019£411,556£408,102£411,179

Previous Names

No previous names

Company Officers

  • LARKIN, Eileen Mary

    Secretary

    Appointed on 7 September 1994

     

    6
    Corben Close
    Allington
    Maidstone
    Kent
    ME16 0FH

  • LARKIN, Adrian Peter William

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    The Wheelhouse Allington Marina
    Castle Road Allington
    Maidstone
    Kent
    ME16 0NH

  • LARKIN, Eileen Mary

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    6
    Corben Close
    Allington
    Maidstone
    Kent
    ME16 0FH

  • LARKIN, Peter William

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    6
    Corben Close
    Allington
    Maidstone
    Kent
    ME16 0FH

  • LUXFORD, Marjorie Maud

    Secretary

    Resigned on 7 September 1994

    The Wheelhouse
    Castle Road Allington
    Maidstone
    Kent
    ME16 0NH

  • LARKIN, Adrian Peter William

    Director

    Appointed on 7 September 1994

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    19 Midley Close
    Maidstone
    Kent
    ME16 0TY

  • LUXFORD, Marjorie Maud

    Director

    Resigned on 7 September 1994

    Nationality: English

    Occupation: Director

    Month of birth: January 1922

    The Wheelhouse
    Castle Road Allington
    Maidstone
    Kent
    ME16 0NH

  • LUXFORD, Richard Luke

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    The Wheelhouse
    Castle Road Allington
    Maidstone
    Kent
    ME16 0NH

  • LUXFORD, Robert

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    The Wheelhouse
    Castle Road Allington
    Maidstone
    Kent
    ME16 0NH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67NCKUH. Transaction: MzE3NzE3NzI3OGFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186NT5. Transaction: MzE2OTk5MDE0NGFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGQQY1. Transaction: MzE1NDE5MDQzM2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAVD4. Transaction: MzE0MjkzMjY1NmFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DS0GRE. Transaction: MzEyOTAwNzgyOGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2SHE. Transaction: MzExODMzMzMxMGFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37S3Q60. Transaction: MzA5OTkzMjEzM2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAXK9. Transaction: MzA5NTUyNDQyNmFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270UGN4. Transaction: MzA3Njk0NDg0OGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23N43G2. Transaction: MzA3NDA4ODc2NWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4KPD. Transaction: MzA1MzI1MzM1M2FkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13CW8S0. Transaction: MzA1MzA1MjUwMGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3MUNSNI. Transaction: MzAzNDIxOTc5MmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWHMES24. Transaction: MzAzMzA3NjE5NGFkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSCOZKPX. Transaction: MzAxNzIyNDQwOWFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRYY7I09. Transaction: MzAxMDcxOTM3MWFkaXF6a2N4.

  17. 2 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X3E6L8O1. Transaction: MjAyOTc1MzY2OGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPOH7WP. Transaction: MjAyNzQ1NjcyNGFkaXF6a2N4.

  19. 23 October 2008 Director and secretary's change of particulars / eileen larkin / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVWRH47K. Transaction: MjAxNjE5MDE3OWFkaXF6a2N4.

  20. 23 October 2008 Director's change of particulars / peter larkin / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVWRG47J. Transaction: MjAxNjE5MDAzNGFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XALUW10J. Transaction: MjAwODE0MjYwOGFkaXF6a2N4.

  22. 15 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ9NY0X. Transaction: MjAwMTQ3NjQzNWFkaXF6a2N4.

  23. 14 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNJ9MY0W. Transaction: MjAwMTQ0ODk3MWFkaXF6a2N4.

  24. 14 March 2008 Registered office changed on 14/03/2008 from allington marina castle road allington maidstone ME16 0NH [View PDF]

    Category: Address. Type: 287. Barcode: XNJ9KY0U. Transaction: MjAwMTQ0ODk2OGFkaXF6a2N4.

  25. 14 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNJ9LY0V. Transaction: MjAwMTQ0ODk2OWFkaXF6a2N4.

  26. 29 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgxODYwNmFkaXF6a2N4.

  27. 24 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMDI5OGFkaXF6a2N4.

  28. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQxMjkwNGFkaXF6a2N4.

  29. 24 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYzNzU0N2FkaXF6a2N4.

  30. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMzNDMwNGFkaXF6a2N4.

  31. 29 December 2006 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIxMTk5NmFkaXF6a2N4.

  32. 23 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIyNDU4NmFkaXF6a2N4.

  33. 16 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3OTY3M2FkaXF6a2N4.

  34. 21 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMxMzk1OGFkaXF6a2N4.

  35. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1OTM1MmFkaXF6a2N4.

  36. 7 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY2MDg5OWFkaXF6a2N4.

  37. 22 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzNzE0NmFkaXF6a2N4.

  38. 11 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU4NjExNWFkaXF6a2N4.

  39. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNjM5OWFkaXF6a2N4.

  40. 4 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ5OTI4M2FkaXF6a2N4.

  41. 31 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NTA1OGFkaXF6a2N4.

  42. 25 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MDEyM2FkaXF6a2N4.

  43. 1 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTYzNTg5N2FkaXF6a2N4.

  44. 15 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0ODU4MWFkaXF6a2N4.

  45. 8 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI4NzcyMmFkaXF6a2N4.

  46. 6 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNDQxMGFkaXF6a2N4.

  47. 1 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDcxNzU3NWFkaXF6a2N4.

  48. 22 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5Mjk4MmFkaXF6a2N4.

  49. 10 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyOTkwNjI2NmFkaXF6a2N4.

  50. 6 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2NDM0NWFkaXF6a2N4.

  51. 5 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NTc5MzU3N2FkaXF6a2N4.

  52. 24 April 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczOTc3NWFkaXF6a2N4.

  53. 21 November 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMTg3OTQ5NmFkaXF6a2N4.

  54. 12 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0NTI1M2FkaXF6a2N4.

  55. 20 December 1995 Accounts for a small company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQyMTkwNGFkaXF6a2N4.

  56. 3 March 1995 Return made up to 28/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3Mzg0NmFkaXF6a2N4.

  57. 7 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjY3NDI3NmFkaXF6a2N4.

  58. 7 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDczOTU1M2FkaXF6a2N4.

  59. 7 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU3MjI5NmFkaXF6a2N4.

  60. 14 October 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMTU4NzU3OWFkaXF6a2N4.

  61. 28 September 1994 Accounting reference date shortened from 31/10 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA3ODc2OTc2MmFkaXF6a2N4.

  62. 15 September 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzk0NTg1MWFkaXF6a2N4.

  63. 15 September 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzg3MzA2MmFkaXF6a2N4.

  64. 15 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjA1OTE0MGFkaXF6a2N4.

  65. 28 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NDUwOTIxMGFkaXF6a2N4.

  66. 13 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1MDAwN2FkaXF6a2N4.

  67. 23 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MDQyOWFkaXF6a2N4.

  68. 12 March 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0NjQ2OTIxNGFkaXF6a2N4.

  69. 25 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzODA0MTE0MGFkaXF6a2N4.

  70. 11 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc2NDk4MGFkaXF6a2N4.

  71. 11 March 1992 Return made up to 29/02/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1MzY4MmFkaXF6a2N4.

  72. 8 March 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA5NDEwODQxMWFkaXF6a2N4.

  73. 8 March 1991 Return made up to 11/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDY3NzMxOWFkaXF6a2N4.

  74. 26 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzUwNTM1OGFkaXF6a2N4.

  75. 13 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDExMzIzNTUyMGFkaXF6a2N4.

  76. 13 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjMwODg2N2FkaXF6a2N4.

  77. 13 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MjYzMDg4NjdhZGlxemtjeA.

  78. 13 March 1990 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTMxNTAzMWFkaXF6a2N4.

  79. 13 March 1990 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTM1MzE1MDMxYWRpcXprY3g.

  80. 12 April 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3MjM4MTQyOWFkaXF6a2N4.

  81. 16 March 1989 Return made up to 01/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTIxOTMyNGFkaXF6a2N4.

  82. 29 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyMjk1MTc0NmFkaXF6a2N4.

  83. 29 March 1988 Return made up to 01/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ2OTcyOGFkaXF6a2N4.

  84. 13 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxNjY4MTI0MWFkaXF6a2N4.

  85. 13 March 1987 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYwMDI2N2FkaXF6a2N4.

  86. 13 November 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA5MDQ3Nzc4N2FkaXF6a2N4.

  87. 18 September 1986 Return made up to 18/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzU0ODQ3MGFkaXF6a2N4.

  88. 19 February 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgzODcwOGFkaXF6a2N4.

  89. 19 February 1963 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc3NzkwOWFkaXF6a2N4.

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