Afloat Marine Services Ltd

Company Registration Number: 05432937

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afloat Marine Services Ltd is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in Southampton.

Registered Address

50 COACH ROAD
HAMBLE
SOUTHAMPTON
SO31 4JW

There are 9 companies currently registered at this postcode, including this one.

All companies at SO31 4JW

Registration Data

Company Number

05432937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,428£37,489£24,476£55,395£35,817£63,295£46,185
of which Cash £0£0£5,163£15,718£0£8,316£8,827
Total Assets £48,428£37,489£24,476£55,395£35,817£63,295£46,185
Current Liabilities £48,156£39,978£22,547£53,842£36,392£59,616£46,557
Net Current Assets £272£-2,489£1,929£1,553£-575£3,679£-372
Total Net Worth £1,568£27£5,506£5,939£246£4,693£238

Previous Names

No previous names

Company Officers

  • YOUENS, Haig

    Director

    Appointed on 22 April 2005

     

    Nationality: South African

    Occupation: Director

    Month of birth: December 1975

    50 Coach Road
    Hamble
    Southampton
    SO31 4JW

  • MESSENGER, Paul Montrose

    Secretary

    Appointed on 22 April 2005

    Resigned on 7 January 2008

    Fairbreeze Cottage
    2 Fishers Hill, Catsfield
    Fareham
    Hampshire
    PO15 5QN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • UK COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 30 April 2012

    The Old Laundry
    Bridge Street
    Southwick
    Fareham
    Hampshire
    PO17 6DZ
    Great Britain

  • MESSENGER, Paul Montrose

    Director

    Appointed on 22 April 2005

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    Fairbreeze Cottage
    2 Fishers Hill, Catsfield
    Fareham
    Hampshire
    PO15 5QN

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZX348. Transaction: MzE3NzQ4ODQ3MmFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NP16. Transaction: MzE2Nzc0NjgyNWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58OHMC9. Transaction: MzE1MDMxMDMwOGFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLV3L. Transaction: MzE0MTAwMDMzMmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X49KUE1V. Transaction: MzEyNTEzMTc5OGFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XXIP. Transaction: MzExNjY2NTAwM2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNJKW. Transaction: MzA5ODk0NTg0MGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304EHO2. Transaction: MzA5MzIyNjE4M2FkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29W74DW. Transaction: MzA3OTIyNTUzNGFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A201UXVC. Transaction: MzA3MTIwNjY1OWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X180NYL5. Transaction: MzA1Njc1OTU5NGFkaXF6a2N4.

  12. 1 May 2012 Termination of appointment of Uk Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180NYKX. Transaction: MzA1Njc1OTU2MWFkaXF6a2N4.

  13. 1 May 2012 Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180NYHD. Transaction: MzA1Njc1OTQyMWFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PXEWP. Transaction: MzA1MDkzMjY4NmFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X4EFOVLY. Transaction: MzA0MDAxMTA4MWFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRXJGROZ. Transaction: MzAzMjI5ODMxM2FkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XKME9K9J. Transaction: MzAxNjE2MzYyMWFkaXF6a2N4.

  18. 24 May 2010 Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XKME7K9H. Transaction: MzAxNjE2MzI3OWFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Haig Youens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKME8K9I. Transaction: MzAxNjE2MzI4MWFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XG98DGTG. Transaction: MzAwNzQ4OTIwNGFkaXF6a2N4.

  21. 16 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL83WARQ. Transaction: MjAzNTEzNTI0OGFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI6XX6OM. Transaction: MjAyMzg2MDE3MmFkaXF6a2N4.

  23. 3 October 2008 Registered office changed on 03/10/2008 from 7A the gardens fareham hampshire PO16 8SS [View PDF]

    Category: Address. Type: 287. Barcode: XVYJX3NW. Transaction: MjAxNDcyMjY3M2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GRL0MI. Transaction: MjAwNzI3NDQ2N2FkaXF6a2N4.

  25. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK3QEXL6. Transaction: MjAwMDQyMjkxOWFkaXF6a2N4.

  26. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDYxMTEyMWFkaXF6a2N4.

  27. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NzA4M2FkaXF6a2N4.

  28. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMTQzNGFkaXF6a2N4.

  29. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMjU2MWFkaXF6a2N4.

  30. 15 August 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MTYzM2FkaXF6a2N4.

  31. 23 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzczOTgyOWFkaXF6a2N4.

  32. 23 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE0ODM5MGFkaXF6a2N4.

  33. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ5NDEzM2FkaXF6a2N4.

  34. 19 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1ODg1NGFkaXF6a2N4.

  35. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQxNjAxNmFkaXF6a2N4.

  36. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc3MzA2MmFkaXF6a2N4.

  37. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc2MDE2MWFkaXF6a2N4.

  38. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2NTU2NmFkaXF6a2N4.

  39. 22 April 2005 Registered office changed on 22/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkyMzAyNGFkaXF6a2N4.

  40. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxMzczNWFkaXF6a2N4.

  41. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMwNzkzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Wed, 20 Sep 2017 12:33:19 +0100