1 Deg. West Marine Limited

Company Registration Number: 04482920

Company registered in England and Wales

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1 Deg. West Marine Limited is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in Northumberland Road Portsmouth, Hampshire.

Registered Address

ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE,
NORTHUMBERLAND ROAD PORTSMOUTH
HAMPSHIRE
PO5 1DS

There are 355 companies currently registered at this postcode, including this one.

All companies at PO5 1DS

Registration Data

Company Number

04482920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,963£161,129£104,538£85,900£108,946£74,440£69,961
of which Cash £43,552£70,182£42,855£31,310£38,762£22,013£18,107
Total Assets £142,963£161,129£104,538£85,900£108,946£74,440£69,961
Current Liabilities £70,474£98,552£60,254£61,816£69,689£49,411£46,457
Net Current Assets £72,489£62,577£44,284£24,084£39,257£25,029£23,504
Total Net Worth £4,473£17,952£8,710£557£3,987£1,062£203

Previous Names

  • DOUBLEPLUS LIMITED, active until 26 November 2002

Company Officers

  • LANSDOWNE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 October 2002

     

    Ency Associates
    Printware Court
    Cumberland Business Centre
    Northumberland Road Portsmouth
    Hampshire
    PO5 1DS
    United Kingdom

  • DOBLE, Scott Robert

    Director

    Appointed on 3 October 2002

     

    Nationality: New Zealand

    Occupation: Marine Engineer

    Month of birth: May 1964

    98 Ludlow Road
    Itchen
    Southampton
    Hampshire
    SO19 2ES

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 3 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 July 2002

    Resigned on 3 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2RW0R. Transaction: MzE4MTAyMzk4N2FkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65693FE. Transaction: MzE3NDQzMjEwMmFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBGV6. Transaction: MzE1MzYxNzU2MGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53V7RAZ. Transaction: MzE0NTE1NjEzMGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKUDE. Transaction: MzEyNzgwNzAzN2FkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJCJS. Transaction: MzEyMTc1ODEyM2FkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IP2J. Transaction: MzEwNTQxOTE4MWFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C4SHF. Transaction: MzA5ODU4MTQzM2FkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SYXL. Transaction: MzA4MjA3MzQ1OGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20ZBJ1L. Transaction: MzA3MTgxMDgzNWFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D136GP. Transaction: MzA2MDcxMTAyNWFkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZG34. Transaction: MzA1NjI5MjM3OWFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X610DVR3. Transaction: MzA0MDI5NTcwMWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGH9UTND. Transaction: MzAzNjIyNDg5NGFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XYBAFLO4. Transaction: MzAxOTQ5NzM4OGFkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Scott Robert Doble on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XYBAELO3. Transaction: MzAxOTQ5NzI2NWFkaXF6a2N4.

  17. 14 July 2010 Secretary's details changed for Lansdowne Secretaries Ltd on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH04. Barcode: XYBADLO2. Transaction: MzAxOTQ5NzIzOGFkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A85E0JI2. Transaction: MzAxNDQ1MjYyNGFkaXF6a2N4.

  19. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQZWBJ5. Transaction: MjAzNzA5MTE4NmFkaXF6a2N4.

  20. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVN609HO. Transaction: MjAzMjM5MTkzMmFkaXF6a2N4.

  21. 16 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE37B1GD. Transaction: MjAwOTEwMjQxNmFkaXF6a2N4.

  22. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A92N3ZW6. Transaction: MjAwNTg1MjI1NWFkaXF6a2N4.

  23. 28 August 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NDc0Mzk2MmFkaXF6a2N4.

  24. 28 August 2007 Ad 01/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc0NjYzN2FkaXF6a2N4.

  25. 20 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNjEyNWFkaXF6a2N4.

  26. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NDA5MGFkaXF6a2N4.

  27. 3 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMTk3NGFkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNzg2NWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMTQ2N2FkaXF6a2N4.

  30. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM2MTc5OWFkaXF6a2N4.

  31. 23 May 2005 Registered office changed on 23/05/05 from: 21 hampshire terrace portsmouth PO1 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA4MTQxOWFkaXF6a2N4.

  32. 9 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5NDAxM2FkaXF6a2N4.

  33. 11 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUxMjk5MmFkaXF6a2N4.

  34. 19 September 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNTkzMGFkaXF6a2N4.

  35. 26 November 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzg2NjY2NmFkaXF6a2N4.

  36. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU3NzY5OGFkaXF6a2N4.

  37. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2NTc1NWFkaXF6a2N4.

  38. 25 October 2002 Registered office changed on 25/10/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2ODg0NGFkaXF6a2N4.

  39. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5NzM5NGFkaXF6a2N4.

  40. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYxODE1MWFkaXF6a2N4.

  41. 11 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI4MTU5MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:42:55 +0100