Advanced Marine Decking Limited

Company Registration Number: 05734198

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.
Advanced Marine Decking Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Southampton.

Registered Address

UNIT 21A HAMBLE YACHT SERVICES PORT HAMBLE
HAMBLE
SOUTHAMPTON
ENGLAND
SO31 4NN

There are 20 companies currently registered at this postcode, including this one.

All companies at SO31 4NN

Registration Data

Company Number

05734198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £144,740£80,527£97,536£77,440£68,367£61,168£50,641£74,456£114,844£77,548
of which Cash £5,614£10,138£29,411£0£0£48£9,788£0£25,876£7,990
Total Assets £144,740£80,527£97,536£77,440£68,367£61,168£50,641£74,456£114,844£77,548
Current Liabilities £140,946£76,795£85,256£105,914£96,947£85,023£66,071£76,186£103,065£99,192
Net Current Assets £3,794£3,732£12,280£-28,474£-28,580£-23,855£-15,430£-1,730£11,779£-21,644
Total Net Worth £35,714£11,184£23,465£-21,539£-19,948£-11,932£1,341£25,431£41,435£3,916

Previous Names

No previous names

Company Officers

  • TILNEY, Robert De Caux

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Unit 21a Hamble Yacht Services
    Port Hamble
    Hamble
    Southampton
    SO31 4NN
    England

  • GRIMWOOD, Gillian Christine

    Secretary

    Appointed on 8 March 2006

    Resigned on 31 January 2015

    The Coach House
    Sandy Lane, Waltham Chase
    Southampton
    Hampshire
    SO32 2LR

  • CARTER, Daniel

    Director

    Appointed on 1 August 2009

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Decking Manufacturer

    Month of birth: August 1978

    15 Campion Close
    Warsash
    Southampton
    Hampshire
    SO31 9DE

  • GRIMWOOD, Gillian Christine

    Director

    Appointed on 8 March 2006

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    The Coach House
    Sandy Lane, Waltham Chase
    Southampton
    Hampshire
    SO32 2LR

This information was most recently updated 11/06/2017.

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. 10 March 2017 Director's details changed for Robert De Caux Tilney on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61W4MTM. Transaction: MzE3MDg4NjQ1NGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DM3DM. Transaction: MzE3MDIzMjc5M2FkaXF6a2N4.

  3. 2 February 2017 Registered office address changed from Stable Cottage Church Street Upham Southampton SO32 1JH England to Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEOG3T. Transaction: MzE2ODA0NzYyNWFkaXF6a2N4.

  4. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPDL68. Transaction: MzE2NDIxMTY1OGFkaXF6a2N4.

  5. 28 October 2016 Registered office address changed from Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN to Stable Cottage Church Street Upham Southampton SO32 1JH on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKMZFE. Transaction: MzE2MDczODg5OGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF0JU. Transaction: MzE0NDU1NTkyN2FkaXF6a2N4.

  7. 25 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IRQ9Y9. Transaction: MzEzMzc1ODg4NWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X48N35MB. Transaction: MzEyNDM2MDIwN2FkaXF6a2N4.

  9. 2 June 2015 Register inspection address has been changed from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England to Unit 21a Port Hamble Marina, Satchell Lane Hamble Southampton SO31 4QD [View PDF]

    Category: Address. Type: AD02. Barcode: X48N35JK. Transaction: MzEyNDI5ODAyMWFkaXF6a2N4.

  10. 10 April 2015 Register(s) moved to registered office address Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN [View PDF]

    Category: Address. Type: AD04. Barcode: A43XO1A1. Transaction: MzEyMDE4NzQ1NmFkaXF6a2N4.

  11. 13 March 2015 Registered office address changed from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England to Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432DKAR. Transaction: MzExOTEyMzQzNmFkaXF6a2N4.

  12. 31 January 2015 Registered office address changed from The Coach House Sandy Lane Waltham Chase Southampton SO32 2LR to Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408P6YH. Transaction: MzExNjQ1ODc1OGFkaXF6a2N4.

  13. 31 January 2015 Termination of appointment of Gillian Christine Grimwood as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X408P4MX. Transaction: MzExNjQ1ODUyOWFkaXF6a2N4.

  14. 31 January 2015 Termination of appointment of Gillian Christine Grimwood as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X408P2KZ. Transaction: MzExNjQ1ODI5M2FkaXF6a2N4.

  15. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DROYDT. Transaction: MzEwNTIwMDA4NmFkaXF6a2N4.

  16. 14 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZA1S. Transaction: MzA5NjI3NDg1NGFkaXF6a2N4.

  17. 2 September 2013 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2G2J8VC. Transaction: MzA4NDI0MDUxNGFkaXF6a2N4.

  18. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCGNVT. Transaction: MzA4MjE2NzUyN2FkaXF6a2N4.

  19. 17 July 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2CRSNEQ. Transaction: MzA4MTY3MDU1MmFkaXF6a2N4.

  20. 14 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X245A97L. Transaction: MzA3NDUwMTU2MWFkaXF6a2N4.

  21. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D12SIS. Transaction: MzA2MDcwNjY4MWFkaXF6a2N4.

  22. 14 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFY8Y. Transaction: MzA1NDEzMDg1NGFkaXF6a2N4.

  23. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXVLSV2Z. Transaction: MzAzOTAwMDQzNmFkaXF6a2N4.

  24. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1IEDSGF. Transaction: MzAzMzkxMTM3MmFkaXF6a2N4.

  25. 16 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IECSGE. Transaction: MzAzMzg2NDg5OGFkaXF6a2N4.

  26. 15 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IEBSGD. Transaction: MzAzMzg2NDg5NWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0HAALVR. Transaction: MzAyMDI3MjM4N2FkaXF6a2N4.

  28. 12 May 2010 Termination of appointment of Daniel Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4H2JXV. Transaction: MzAxNTQxNTkyOGFkaXF6a2N4.

  29. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2CU4IB2. Transaction: MzAxMTQ5MzQ2OWFkaXF6a2N4.

  30. 15 March 2010 Director's details changed for Mr Daniel Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2CU1IBZ. Transaction: MzAxMTQ5MzM0MWFkaXF6a2N4.

  31. 15 March 2010 Director's details changed for Robert De Caux Tilney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2CU3IB1. Transaction: MzAxMTQ5MzM0NGFkaXF6a2N4.

  32. 15 March 2010 Director's details changed for Gillian Christine Grimwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2CU2IB0. Transaction: MzAxMTQ5MzM0MmFkaXF6a2N4.

  33. 25 August 2009 Director appointed mr daniel carter [View PDF]

    Category: Officers. Type: 288a. Barcode: X68YICPS. Transaction: MjAzOTkyODA4MmFkaXF6a2N4.

  34. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOI3FBT2. Transaction: MjAzNzkxNDg1NmFkaXF6a2N4.

  35. 13 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK8S83P. Transaction: MjAyODAwMjkyOWFkaXF6a2N4.

  36. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQKBT46Y. Transaction: MjAxNjE3NDM1NWFkaXF6a2N4.

  37. 18 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVQTYZF. Transaction: MjAwNDAzODg5NGFkaXF6a2N4.

  38. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO739Y46. Transaction: MjAwMTcwNjU5MGFkaXF6a2N4.

  39. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5OTAwMGFkaXF6a2N4.

  40. 23 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NzIyNGFkaXF6a2N4.

  41. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTczNzE0N2FkaXF6a2N4.

  42. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk4MzAxNmFkaXF6a2N4.

  43. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc3NzU0OGFkaXF6a2N4.

  44. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc0ODQ5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.