Advanced Marine Structures Ltd

Company Registration Number: 03796374

Company registered in England and Wales

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Advanced Marine Structures Ltd is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in Isle of Wight.

Registered Address

EMBASSY WAY IOW AIRPORT
SANDOWN
ISLE OF WIGHT
PO36 0JP

There are 4 companies currently registered at this postcode, including this one.

All companies at PO36 0JP

Registration Data

Company Number

03796374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £186,775£184,586£184,735£0£0£80,172
Current Assets £86,740£146,013£204,142£390,264£183,997£93,495
of which Cash £72,108£47,923£84,567£142,551£4,797£42,645
Total Assets £273,515£330,599£388,877£390,264£183,997£173,667
Current Liabilities £40,951£49,182£136,280£302,333£145,360£67,259
Net Current Assets £45,789£96,831£67,862£87,931£38,637£26,236
Total Net Worth £232,564£281,417£252,597£238,619£120,894£106,408

Previous Names

No previous names

Company Officers

  • DOWNER, Joanne

    Secretary

    Appointed on 25 June 1999

     

    Highfields
    Gatehouse Road, Upton
    Ryde
    Isle Of Wight
    PO33 4BS

  • DOWNER, Mark

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Advanced Composits

    Month of birth: February 1962

    Highfield
    Gatehouse Road, Upton
    Ryde
    Isle Of Wight
    PO33 4BS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEQR7M. Transaction: MzE1NTE1NzExNmFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAT09. Transaction: MzE1MjA5NzMzOGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZYLF. Transaction: MzEzNjkzMjIyMGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWA1N. Transaction: MzEyNzAzNjkzN2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKR0Z. Transaction: MzExNDA5MTA5MmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B616CW. Transaction: MzEwMjg3MDEzOGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8DXL. Transaction: MzA5MDMzNzI4NmFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHGHV. Transaction: MzA4MDEyNDk1NGFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4KYCY. Transaction: MzA2ODgyMjQzNmFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18NBM. Transaction: MzA2MTUzMjY4NWFkaXF6a2N4.

  11. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8XB1YYA. Transaction: MzA0NjYzMzY1NmFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZN5TV8K. Transaction: MzAzOTMxMDAyNGFkaXF6a2N4.

  13. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7406PVY. Transaction: MzAyODY0NzQ3MGFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XMKZILBG. Transaction: MzAxODcyMjkzMWFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Mark Downer on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XMKZHLBF. Transaction: MzAxODcyMjU1M2FkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8ADGOV. Transaction: MzAwNzIwNjI5MmFkaXF6a2N4.

  17. 15 October 2009 Registered office address changed from Highfields Gatehouse Road, Upton Ryde Isle of Wight PO33 4BS on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XLZNZE3K. Transaction: MzAwMDc0ODEyOGFkaXF6a2N4.

  18. 17 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q8SCHJ. Transaction: MjAzOTMxNTM4N2FkaXF6a2N4.

  19. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHB9N323. Transaction: MjAxMzI1NjM2MGFkaXF6a2N4.

  20. 23 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WW40TU. Transaction: MjAwNzY1OTgxMWFkaXF6a2N4.

  21. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMjc1NWFkaXF6a2N4.

  22. 26 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzOTY2NmFkaXF6a2N4.

  23. 26 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTYyNTEyMmFkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4OTYzNWFkaXF6a2N4.

  25. 6 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0MzM4MGFkaXF6a2N4.

  26. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQxMjk5N2FkaXF6a2N4.

  27. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTUzMTQxMmFkaXF6a2N4.

  28. 7 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3Mzg0MWFkaXF6a2N4.

  29. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA2ODUxM2FkaXF6a2N4.

  30. 14 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg1MDg4MmFkaXF6a2N4.

  31. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE3MTMwMmFkaXF6a2N4.

  32. 24 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg3MzQzN2FkaXF6a2N4.

  33. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg2MTU2M2FkaXF6a2N4.

  34. 9 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4NTExNWFkaXF6a2N4.

  35. 17 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg2MjY3MGFkaXF6a2N4.

  36. 20 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NjE2NGFkaXF6a2N4.

  37. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODAyOTYzNmFkaXF6a2N4.

  38. 25 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM1MTgxOWFkaXF6a2N4.

  39. 23 July 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI2MjczMWFkaXF6a2N4.

  40. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY2MTMxN2FkaXF6a2N4.

  41. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYxODYxMWFkaXF6a2N4.

  42. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQyNDI5MWFkaXF6a2N4.

  43. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk0NTY1MmFkaXF6a2N4.

  44. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjIzNjMwN2FkaXF6a2N4.

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