Ad Hoc Marine Designs Ltd

Company Registration Number: 06751542

Company registered in England and Wales

Ad Hoc Marine Designs Ltd is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Lake, Isle of Wight.

Registered Address

JOHN KECSMAR
23 MERRIE GARDENS
LAKE
ISLE OF WIGHT

Registration Data

Company Number

06751542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£9,958£1,026£0£0
Current Assets £14,945£375£4,264£13,529£20,417
of which Cash £0£375£4,264£6,304£2,517
Total Assets £14,945£10,333£5,290£13,529£20,417
Current Liabilities £0£125£125£5,736£10,752
Net Current Assets £14,945£250£4,139£7,793£9,665
Total Net Worth £5,561£10,208£5,165£9,883£11,270

Previous Names

No previous names

Company Officers

  • KECSMAR, John

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Naval Architect

    Month of birth: July 1963

    Aobadai 26-5
    Kita-Ku
    Hyogo
    Kobe City
    Japan

  • WARREN, Mark Nigel

    Director

    Appointed on 23 February 2012

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    5
    Phoenix Drive
    Wateringbury
    Maidstone
    Kent
    ME18 5DR
    United Kingdom

  • WARREN, Nigel

    Director

    Appointed on 18 November 2008

    Resigned on 18 September 2011

    Nationality: British

    Occupation: Naval Architect

    Month of birth: November 1942

    38
    Buckland Gdns
    38 Buckland Gdns 38 Buckland Gdns
    Ryde
    PO33 3AG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOGXRC. Transaction: MzE2Mjg3MjIxN2FkaXF6a2N4.

  2. 1 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AAAHDE. Transaction: MzE1MjA5MzU1N2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4DIZ. Transaction: MzEzNTU4MTM2MWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BOIT56. Transaction: MzEyNzExNTg1NmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTQUJ. Transaction: MzExMTU3Njg2MGFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1ZKKO. Transaction: MzEwNTM3ODc3OGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6W2P. Transaction: MzA4ODkwOTM5MGFkaXF6a2N4.

  8. 18 November 2013 Director's details changed for John Kecsmar on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X2LE6W21. Transaction: MzA4ODkwNzQ4NGFkaXF6a2N4.

  9. 18 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LE6W2H. Transaction: MzA4ODkwNzQ4M2FkaXF6a2N4.

  10. 28 October 2013 Registered office address changed from 5 Phoenix Drive Wateringbury Maidstone Kent ME18 5DR United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JVUF2W. Transaction: MzA4NzY5NDY2MGFkaXF6a2N4.

  11. 26 October 2013 Termination of appointment of Mark Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JTC2S9. Transaction: MzA4NzY4NzI3OWFkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GCZ7MY. Transaction: MzA4NDU2MzY3NWFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4H2Y. Transaction: MzA2OTIzMTM2N2FkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKNWH. Transaction: MzA2MjgyNTcxMWFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X13AB7BD. Transaction: MzA1Mjk5MTE4OGFkaXF6a2N4.

  16. 23 February 2012 Appointment of Mr Mark Nigel Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AB7B5. Transaction: MzA1Mjk5MDcxMWFkaXF6a2N4.

  17. 23 February 2012 Registered office address changed from 38 Buckland Gardens Ryde PO33 3AG Uk on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AB7QN. Transaction: MzA1Mjk5MDg1MmFkaXF6a2N4.

  18. 23 February 2012 Termination of appointment of Nigel Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AB7AX. Transaction: MzA1Mjk5MDcxMGFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPD0OUEV. Transaction: MzAzNzY0MDgxOWFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZPSGP7P. Transaction: MzAyNzIxMTI1NGFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XGTVCKHE. Transaction: MzAxNjY4MjEzNWFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X73H5FAI. Transaction: MzAwMzcyNDQ1MmFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for John Kecsmar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73H3FAG. Transaction: MzAwMzcyMzg2N2FkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Nigel Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73H4FAH. Transaction: MzAwMzcyMzg2OGFkaXF6a2N4.

  25. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5URK4W7. Transaction: MjAxODE2Njc2M2FkaXF6a2N4.

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