Akwamarine Limited

Company Registration Number: 05255991

Company registered in England and Wales

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Akwamarine Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS
COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
SO14 3LA

There are 164 companies currently registered at this postcode, including this one.

All companies at SO14 3LA

Registration Data

Company Number

05255991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,502£8,220£493£3,264£12,069£0£0£0£101£5,652£5,547£463
of which Cash £1,271£4,469£84£1,475£406£0£0£0£96£327£430£349
Total Assets £5,502£8,220£493£3,264£12,069£0£0£0£101£5,652£5,547£463
Current Liabilities £204,681£201,595£204,278£188,720£136,686£0£0£0£65,588£53,920£19,892£1,021
Net Current Assets £-199,179£-193,375£-203,785£-185,456£-124,617£0£0£0£-65,487£-48,268£-14,345£-558
Total Net Worth £-167,619£-153,740£-154,486£-124,373£-81,568£0£0£0£-60,160£-41,982£-14,345£-558

Previous Names

No previous names

Company Officers

  • LONG, Richard Edward

    Secretary

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Company Director

    10 Marina Drive
    Hamble
    Southampton
    SO31 4PJ

  • LONG, Richard Edward

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    10 Marina Drive
    Hamble
    Southampton
    SO31 4PJ

  • ROBERTSON, Reynolds

    Secretary

    Appointed on 11 October 2004

    Resigned on 12 October 2004

    8 Oakfield Road
    East Cowes
    Isle Of Wight
    PO32 6DX

  • DAVIS, Peter George

    Director

    Appointed on 12 October 2004

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: January 1956

    96 Kenilworth Avenue
    Reading
    Berkshire
    RG30 3DW

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 11 October 2004

    Resigned on 12 October 2004

    The Old Treasury
    7 Kings Road
    Portsmouth
    Hampshire
    PO5 4DJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BKMXJS. Transaction: MzE4MTYwOTgwNWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLYIO. Transaction: MzE2MDQwOTk5OGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUXM1. Transaction: MzE1ODYyNTgzM2FkaXF6a2N4.

  4. 29 September 2016 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5PQY. Transaction: MzE1ODUzNTkyNGFkaXF6a2N4.

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

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTT7Q5. Transaction: MzEzMjc5ODAxNGFkaXF6a2N4.

  6. 1 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: A4EAQC3D. Transaction: MzEyOTc0NzIzMGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGJ8H. Transaction: MzEwOTQxOTY1MmFkaXF6a2N4.

  8. 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: A3BX3KHK. Transaction: MzEwMzk3NDcxMGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JFMBO3. Transaction: MzA4NzM5MzM5N2FkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UMZS. Transaction: MzA4NzAwMjc4MmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PBHL. Transaction: MzA2NjMxMzkwOGFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV1C2. Transaction: MzA2NDYxMTU4MmFkaXF6a2N4.

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

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X05IDYA5. Transaction: MzA0NTI4NTg2NWFkaXF6a2N4.

  14. 7 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXHWYVJW. Transaction: MzA0MDA5MTk1NmFkaXF6a2N4.

  15. 7 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUL35QCZ. Transaction: MzAyOTk2MTAxNWFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMYAJO75. Transaction: MzAyNTE5NjM3M2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X5KXYF73. Transaction: MzAwMzQ4MjU2NmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Richard Edward Long on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X5KXXF72. Transaction: MzAwMzQ4MjA2M2FkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW9568XV. Transaction: MjAzMDcxODA0NmFkaXF6a2N4.

  20. 10 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6YJ5II. Transaction: MjAxOTc5ODQwMGFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4ES6YMA. Transaction: MjAwMjg4ODEwM2FkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODcwMmFkaXF6a2N4.

  23. 14 November 2007 Registered office changed on 14/11/07 from: wentworth house, 4400 parkway whiteley portsmouth hampshire PO15 7FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA3NjAyMmFkaXF6a2N4.

  24. 6 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MTUwNmFkaXF6a2N4.

  25. 6 November 2007 Registered office changed on 06/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1ODE1OWFkaXF6a2N4.

  26. 6 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMjc4MGFkaXF6a2N4.

  27. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1OTI2N2FkaXF6a2N4.

  28. 23 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4NzI0NGFkaXF6a2N4.

  29. 21 December 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDc2NzI4NmFkaXF6a2N4.

  30. 8 November 2004 Ad 17/10/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAzMDA0NWFkaXF6a2N4.

  31. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA1Nzc1NGFkaXF6a2N4.

  32. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMTcyN2FkaXF6a2N4.

  33. 18 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDU0NTEwNmFkaXF6a2N4.

  34. 18 October 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1ODAwODY3MWFkaXF6a2N4.

  35. 18 October 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTU1NzQ0NGFkaXF6a2N4.

  36. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0ODI3OWFkaXF6a2N4.

  37. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc3NjY2MmFkaXF6a2N4.

  38. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA4NTA5MWFkaXF6a2N4.

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