Adec Marine Limited

Company Registration Number: 01859493

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adec Marine Limited is a Private Company Limited by Shares first registered on 30 October 1984. Its current registered address is in Surrey.

Registered Address

4 MASONS AVENUE
CROYDON
SURREY
CR0 9XS

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

All companies at CR0 9XS

Registration Data

Company Number

01859493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £456,384£786,323£767,809£660,698£639,545£625,588£671,637£860,223£778,184£630,964£624,565
of which Cash £155,656£179,272£142,071£155,752£210,984£219,274£240,625£273,013£271,880£229,449£202,341
Total Assets £456,384£786,323£767,809£660,698£639,545£625,588£671,637£860,223£778,184£630,964£624,565
Current Liabilities £513,438£766,834£457,447£332,315£313,999£341,253£413,131£451,061£363,090£300,753£363,050
Net Current Assets £-57,054£19,489£310,362£328,383£325,546£284,335£258,506£409,162£415,094£330,211£261,515
Total Net Worth £-54,654£23,241£312,938£331,988£331,964£292,169£269,375£412,541£421,126£336,948£271,881

Previous Names

No previous names

Company Officers

  • BARLING, Martin John

    Secretary

     

    Nationality: British

    Cairn Cottage
    41 Western Road Newick
    Lewes
    East Sussex
    BN8 4NX

  • BARLING, Martin John

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1943

    Cairn Cottage
    41 Western Road Newick
    Lewes
    East Sussex
    BN8 4NX

  • HUNT, Jeremy

    Director

     

    Nationality: British

    Occupation: Marine Executive

    Month of birth: December 1943

    Drovers Drift Lane
    Bosham
    Chichester
    West Sussex
    PO18 8PP

  • DOWTY, Christopher Hilary

    Director

    Appointed on 1 September 1992

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Marine Salesman

    Month of birth: February 1951

    61 Forest Road
    Liss
    Hampshire
    GU33 7BU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AGLCA. Transaction: MzE3NTY2MTQzMGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISD6KP. Transaction: MzE2MDg1MTgzOWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X575IKYO. Transaction: MzE0ODY4OTAwNmFkaXF6a2N4.

  4. 12 November 2015 Satisfaction of charge 018594930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K0AEH6. Transaction: MzEzNTAzNDIwMmFkaXF6a2N4.

  5. 12 November 2015 Satisfaction of charge 018594930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K0AFF5. Transaction: MzEzNTAzNDQyMmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16QQ8. Transaction: MzEzMjA4NTQwN2FkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBD08. Transaction: MzEyMjUzNjYzMmFkaXF6a2N4.

  8. 11 September 2014 Registration of charge 018594930003, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6G242. Transaction: MzEwNzM4Mzc1MmFkaXF6a2N4.

  9. 11 September 2014 Registration of charge 018594930002, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6G23M. Transaction: MzEwNzM4MzU3OWFkaXF6a2N4.

  10. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CE9OQX. Transaction: MzEwMzk3NjYyMWFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA67E. Transaction: MzA5OTA1MDU4OWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJJOX. Transaction: MzA4NTc4MTgwM2FkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOQXK. Transaction: MzA3NzQyMDY0OGFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMWA0. Transaction: MzA2NDg2NTAxNGFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180OUCO. Transaction: MzA1Njc3MDk3OGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW80JXYF. Transaction: MzA0NDY1MTMzOGFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XNJZLU8P. Transaction: MzAzNzM2OTEyNGFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGW1NNTD. Transaction: MzAyNDI2NDMxMmFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XO6U5JJS. Transaction: MzAxNDQ3NTQ0MWFkaXF6a2N4.

  20. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ2V1EBA. Transaction: MzAwMTMwMjIxMWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K9A9EW. Transaction: MjAzMTY4MzI3OGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQF5V4FY. Transaction: MjAxNzA1NzQyMmFkaXF6a2N4.

  23. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX51FZ9N. Transaction: MjAwNDIzMTQ1OWFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5NzI3MGFkaXF6a2N4.

  25. 30 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNDYyNmFkaXF6a2N4.

  26. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0NjQ5N2FkaXF6a2N4.

  27. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxNzAwM2FkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUyMjAzMmFkaXF6a2N4.

  29. 5 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODQ0OWFkaXF6a2N4.

  30. 4 May 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc0NTg4MmFkaXF6a2N4.

  31. 30 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTgxNTAyNmFkaXF6a2N4.

  32. 5 July 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU4MzI5M2FkaXF6a2N4.

  33. 10 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0OTg0MWFkaXF6a2N4.

  34. 10 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4Mzg3N2FkaXF6a2N4.

  35. 5 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE5NTQ2NmFkaXF6a2N4.

  36. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDkxMjEwMWFkaXF6a2N4.

  37. 13 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MDkwNmFkaXF6a2N4.

  38. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk4NzcwOGFkaXF6a2N4.

  39. 18 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNTY2NWFkaXF6a2N4.

  40. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUxNTczMGFkaXF6a2N4.

  41. 9 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjc5MzkwOWFkaXF6a2N4.

  42. 15 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MTcwNmFkaXF6a2N4.

  43. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEzNjA0MmFkaXF6a2N4.

  44. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzQ2OTEwMWFkaXF6a2N4.

  45. 9 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNDI2OGFkaXF6a2N4.

  46. 14 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjM4NzIxN2FkaXF6a2N4.

  47. 3 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1Mjg0Mzg4MGFkaXF6a2N4.

  48. 21 May 1998 Return made up to 27/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NzIzMGFkaXF6a2N4.

  49. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc0MTQ4NWFkaXF6a2N4.

  50. 2 June 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2NTY5OWFkaXF6a2N4.

  51. 5 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTQzMTc3M2FkaXF6a2N4.

  52. 15 May 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1NzQ1NmFkaXF6a2N4.

  53. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTMxMzUzOWFkaXF6a2N4.

  54. 28 April 1995 Return made up to 27/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3Nzk5NWFkaXF6a2N4.

  55. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzA4MDYzOWFkaXF6a2N4.

  56. 14 October 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTcwMTA5OGFkaXF6a2N4.

  57. 14 October 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjE1OTg3NmFkaXF6a2N4.

  58. 11 May 1994 Return made up to 27/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5MjIzOGFkaXF6a2N4.

  59. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzg5Mzg1NWFkaXF6a2N4.

  60. 5 May 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1MzEzM2FkaXF6a2N4.

  61. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NTc1OGFkaXF6a2N4.

  62. 3 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2NTI1OGFkaXF6a2N4.

  63. 18 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTM4NTE0OGFkaXF6a2N4.

  64. 11 May 1992 Return made up to 27/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDc2NDI5MmFkaXF6a2N4.

  65. 16 January 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTAyNDg3N2FkaXF6a2N4.

  66. 15 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NTYzOTU3M2FkaXF6a2N4.

  67. 2 January 1992 Return made up to 27/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDIxNzkxOGFkaXF6a2N4.

  68. 21 August 1991 Return made up to 12/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTE0ODI2OGFkaXF6a2N4.

  69. 26 July 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNzQ5ODg3N2FkaXF6a2N4.

  70. 16 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzg2NDY4OGFkaXF6a2N4.

  71. 29 June 1990 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU4MjI1N2FkaXF6a2N4.

  72. 18 June 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwODk5NzA1NmFkaXF6a2N4.

  73. 20 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM4MTUzN2FkaXF6a2N4.

  74. 7 July 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMDUzNjg2N2FkaXF6a2N4.

  75. 23 June 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDE2NTMzMGFkaXF6a2N4.

  76. 9 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MjU4MjY5NGFkaXF6a2N4.

  77. 15 April 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgyNTc0MmFkaXF6a2N4.

  78. 14 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDI3NTkxN2FkaXF6a2N4.

  79. 14 February 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU1MzgwNWFkaXF6a2N4.

  80. 18 June 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEzODQyNzQwNGFkaXF6a2N4.

  81. 18 June 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAzOTYzNmFkaXF6a2N4.

  82. 30 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzODk0ODYzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.47.94 Thu, 19 Oct 2017 05:31:31 +0100