Aaa Marine Limited

Company Registration Number: 04849985

Company registered in England and Wales

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Aaa Marine Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Ryde, Isle of Wight.

Registered Address

WOODSIDE LODGE
ASHLAKE COPSE ROAD
RYDE
ISLE OF WIGHT
PO33 4EY

There are 33 companies currently registered at this postcode, including this one.

All companies at PO33 4EY

Registration Data

Company Number

04849985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2011

Accounts Next Due

30 November 2012

Returns Last Made Up

29 July 2012

Returns Next Due

26 August 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £279,687£251,447£231,505£225,134£215,952
of which Cash £0£794£1£19,733£16,253
Total Assets £279,687£251,447£231,505£225,134£215,952
Current Liabilities £233,898£209,403£228,445£194,733£171,532
Net Current Assets £45,789£42,044£3,060£30,401£44,420
Total Net Worth £8,511£4,579£3,063£30,404£57,630

Previous Names

No previous names

Company Officers

  • HECTOR, Malcolm Fellender

    Secretary

    Appointed on 29 July 2003

     

    Nationality: British

    Woodside
    Ashlake Copse Road
    Ryde
    Isle Of Wight
    PO33 4EY

  • HAAS, Raphael

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Yacht Broker

    Month of birth: January 1945

    56a High Street
    Cowes
    Isle Of Wight
    PO31 7RR

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDA3MjcxNWFkaXF6a2N4.

  2. 13 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTA0MzE4MGFkaXF6a2N4.

  3. 7 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDE3OTMwMGFkaXF6a2N4.

  4. 4 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNjgwNTU5OWFkaXF6a2N4.

  5. 22 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMzgwMzU4MWFkaXF6a2N4.

  6. 9 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MjI0MDI1M2FkaXF6a2N4.

  7. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTgxODE0MWFkaXF6a2N4.

  8. 24 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3ODUyMTY5M2FkaXF6a2N4.

  9. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNDY3MmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOQU1. Transaction: MzA2MjE5ODY5OWFkaXF6a2N4.

  11. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGUMIZNX. Transaction: MzA0ODAzMzA1MGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDP5YWDB. Transaction: MzA0MTUxODY5M2FkaXF6a2N4.

  13. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KIFPG5. Transaction: MzAyNzgyOTg5OWFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTZD9MA7. Transaction: MzAyMDg3NDk1NWFkaXF6a2N4.

  15. 22 February 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: A4CAIHNM. Transaction: MzAwOTg4OTk4N2FkaXF6a2N4.

  16. 31 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU2X3FXI. Transaction: MzAwNjAzMzI1OWFkaXF6a2N4.

  17. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ989C0Y. Transaction: MjAzODMwMDU1N2FkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATUFI622. Transaction: MjAyMTcwNjA2MWFkaXF6a2N4.

  19. 22 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP9U2HU. Transaction: MjAxMTY5MDE0MGFkaXF6a2N4.

  20. 22 August 2008 Registered office changed on 22/08/2008 from woodside lodge, ashlake copse road, ryde isle of wight PO33 4EY [View PDF]

    Category: Address. Type: 287. Barcode: XMP9R2HR. Transaction: MjAxMTY4MzIwNmFkaXF6a2N4.

  21. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMP9S2HS. Transaction: MjAxMTY4MzIwOGFkaXF6a2N4.

  22. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMP9T2HT. Transaction: MjAxMTY4MzIxMGFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NDU4OGFkaXF6a2N4.

  24. 11 September 2007 Registered office changed on 11/09/07 from: cleave house, 38 lugley street newport isle of wight PO30 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI1NzY1MmFkaXF6a2N4.

  25. 8 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4ODkzOGFkaXF6a2N4.

  26. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUyOTU1NGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MzU0MWFkaXF6a2N4.

  28. 11 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2ODgwMGFkaXF6a2N4.

  29. 13 June 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNDk4OWFkaXF6a2N4.

  30. 1 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYxNzkyNGFkaXF6a2N4.

  31. 1 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMDU4MzQzMmFkaXF6a2N4.

  32. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Njg2NDU3OGFkaXF6a2N4.

  33. 1 August 2005 Registered office changed on 01/08/05 from: cleave house 38 lulley street newport isle of wight PO30 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4ODQzMmFkaXF6a2N4.

  34. 24 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3NTI0M2FkaXF6a2N4.

  35. 24 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3MDU5MGFkaXF6a2N4.

  36. 2 March 2004 Accounting reference date shortened from 31/07/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzQ3NzI5OWFkaXF6a2N4.

  37. 14 February 2004 Registered office changed on 14/02/04 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM2NzE3M2FkaXF6a2N4.

  38. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyNDYwNmFkaXF6a2N4.

  39. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyNzI2MGFkaXF6a2N4.

  40. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNzQ4OWFkaXF6a2N4.

  41. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5NTE3MmFkaXF6a2N4.

  42. 29 July 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA2OTg0MmFkaXF6a2N4.

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