Access Marine Limited

Company Registration Number: 03949570

Company registered in England and Wales

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Access Marine Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Isle of Wight.

Registered Address

3 GARFIELD ROAD
RYDE
ISLE OF WIGHT
PO33 2PS

There are 80 companies currently registered at this postcode, including this one.

All companies at PO33 2PS

Registration Data

Company Number

03949570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,324£37,930£36,363£42,910£48,659£34,081£10,552
of which Cash £26,292£34,059£36,363£42,910£42,999£16,153£1,659
Total Assets £26,324£37,930£36,363£42,910£48,659£34,081£10,552
Current Liabilities £954£1,319£2,976£3,029£9,911£4,097£12,377
Net Current Assets £25,370£36,611£33,387£39,881£38,748£29,984£-1,825
Total Net Worth £25,370£36,611£33,387£39,881£38,748£29,984£1,825

Previous Names

No previous names

Company Officers

  • VARNEY, Lucien

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Mast Builder

    Month of birth: March 1955

    36 Birmingham Road
    Cowes
    Isle Of Wight
    PO31 7BH

  • HOLMES, Anthony Peter

    Secretary

    Appointed on 16 March 2000

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Solicitor

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • WARDROP, Philip John

    Secretary

    Appointed on 26 April 2000

    Resigned on 1 April 2011

    20 Granville Road
    Cowes
    Isle Of Wight
    PO31 7JD

  • DAVIES, Samantha Clare

    Director

    Appointed on 1 September 2000

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1974

    456 Butts Road
    Sholing
    Southampton
    Hampshire
    SO19 1DD

  • HOLMES, Anthony Peter

    Director

    Appointed on 16 March 2000

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • LEDGER, Philip Peter

    Director

    Appointed on 16 March 2000

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Soicitor

    Month of birth: January 1955

    51 Orchard Road
    Shanklin
    Isle Of Wight
    PO37 7NX

  • STEWART, Simon David

    Director

    Appointed on 26 April 2000

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Boatyard Manager

    Month of birth: January 1954

    66 Greenways
    Hinchleywood
    Surrey
    KT10 0QJ

  • WARDROP, Philip John

    Director

    Appointed on 26 April 2000

    Resigned on 1 April 2011

    Nationality: Australian

    Occupation: Yacht Captain

    Month of birth: December 1943

    20 Granville Road
    Cowes
    Isle Of Wight
    PO31 7JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCNAY. Transaction: MzE2MDU1Mzk0OGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: A55I64XS. Transaction: MzE0Nzc0ODM5OWFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EVD5. Transaction: MzEzNDU5MDI2OGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: A44ZUPDH. Transaction: MzEyMTM3NDU1NmFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3R7F5. Transaction: MzExMDI0Mzc1MmFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: A35687IA. Transaction: MzA5ODAyMjU5MGFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KXHOQI. Transaction: MzA4ODc3MDA5MmFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: A2613JFS. Transaction: MzA3NjMxMDU0NGFkaXF6a2N4.

  9. 11 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: A18AZCHU. Transaction: MzA1NzMwMDI1NmFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A168LN6J. Transaction: MzA1NTY0MjI5N2FkaXF6a2N4.

  11. 19 August 2011 Termination of appointment of Philip Wardrop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF5X1WRF. Transaction: MzA0MjMzMjQ2MmFkaXF6a2N4.

  12. 19 August 2011 Termination of appointment of Philip Wardrop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5X0WRE. Transaction: MzA0MjMzMjQxNmFkaXF6a2N4.

  13. 8 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8HKXUPZ. Transaction: MzAzODUwODIyMWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: AECMIU86. Transaction: MzAzNzczNTkyNmFkaXF6a2N4.

  15. 7 September 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AFAOVN27. Transaction: MzAyMjg2OTA3MmFkaXF6a2N4.

  16. 24 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU6OCK60. Transaction: MzAxNjE2OTYyMmFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: AQ58GILW. Transaction: MzAxMjQ5NDkyNGFkaXF6a2N4.

  18. 29 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT1L49BD. Transaction: MjAzMTgwMDAyOGFkaXF6a2N4.

  19. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RY9I68SM. Transaction: MjAzMDMwNjUyNWFkaXF6a2N4.

  20. 2 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHS4711W. Transaction: MjAwODMxNjQ2NWFkaXF6a2N4.

  21. 15 May 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADRYEZPE. Transaction: MjAwNTQ3MjMwNWFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyNjEwOGFkaXF6a2N4.

  23. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3MjE0MmFkaXF6a2N4.

  24. 2 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA4NTI4MGFkaXF6a2N4.

  25. 30 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODY4NTY2NGFkaXF6a2N4.

  26. 28 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxOTUxN2FkaXF6a2N4.

  27. 1 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODAwNzYxNGFkaXF6a2N4.

  28. 23 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4OTYxMGFkaXF6a2N4.

  29. 16 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMwOTYzOWFkaXF6a2N4.

  30. 16 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MTgyNmFkaXF6a2N4.

  31. 11 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk2Nzg0MGFkaXF6a2N4.

  32. 8 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyNzU0OWFkaXF6a2N4.

  33. 26 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1OTIzNzg0MmFkaXF6a2N4.

  34. 25 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMDEzN2FkaXF6a2N4.

  35. 24 August 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI0MDIyNGFkaXF6a2N4.

  36. 26 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NzYxNmFkaXF6a2N4.

  37. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwMzkyM2FkaXF6a2N4.

  38. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwMzU3NWFkaXF6a2N4.

  39. 17 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzMTQ0MmFkaXF6a2N4.

  40. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM5NTk0MGFkaXF6a2N4.

  41. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA0ODY1MWFkaXF6a2N4.

  42. 10 May 2000 Ad 01/04/00--------- £ si [email protected]=252 £ ic 2/254 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyNTk0M2FkaXF6a2N4.

  43. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzNjA2NGFkaXF6a2N4.

  44. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk0Njg0M2FkaXF6a2N4.

  45. 28 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTQyNTgwMGFkaXF6a2N4.

  46. 26 April 2000 Registered office changed on 26/04/00 from: 64 lugley street newport isle of wight PO30 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg5MjU4OWFkaXF6a2N4.

  47. 25 April 2000 Accounting reference date shortened from 31/03/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODk4NDQ0NWFkaXF6a2N4.

  48. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA1NDUwOGFkaXF6a2N4.

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