A-B Marine Services UK Limited

Company Registration Number: 06899910

Company registered in England and Wales

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A-B Marine Services UK Limited is a Private Company Limited by Shares first registered on 8 May 2009. Its current registered address is in Bournemouth, Dorset.

Registered Address

EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ

There are 319 companies currently registered at this postcode, including this one.

All companies at BH2 5QJ

Registration Data

Company Number

06899910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,097£14,322£9,360£21,928£31,937£32,419
of which Cash £0£5,229£4,816£892£10,787£4,709
Total Assets £1,097£14,322£9,360£21,928£31,937£32,419
Current Liabilities £24,659£43,751£46,750£61,796£76,986£83,160
Net Current Assets £-23,562£-29,429£-37,390£-39,868£-45,049£-50,741
Total Net Worth £-19,924£-25,809£-33,920£-35,772£-40,394£-44,534

Previous Names

  • A-B MARINE SERVICES LIMITED, active until 12 June 2009

Company Officers

  • BRUCE, Alan

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Peekaboo
    Happy Bottom
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3DP
    England

  • Sameday Company Services Limited

    Secretary

    Appointed on 8 May 2009

    Resigned on 8 May 2009

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • BRUCE, Tina

    Director

    Appointed on 8 May 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    66
    Tuckton Road
    Bournemouth
    Dorset
    BH6 3HT

  • WILDMAN, John

    Director

    Appointed on 8 May 2009

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51
    Exchange House
    Crouch End Hill
    London
    N8 8DF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JIS9B7. Transaction: MzE2MTc1MTY1M2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X575DOLD. Transaction: MzE0ODYwNzA1M2FkaXF6a2N4.

  3. 20 April 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A54KU474. Transaction: MzE0NjI0NTI5M2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0Q57. Transaction: MzE0Mjc1MDM5MmFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48FAEHK. Transaction: MzEyNDE1NTUwNGFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KU6G1M. Transaction: MzExMTQ4MTA1MmFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HP7SG. Transaction: MzA5OTY2NTA4OGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSAKB. Transaction: MzA5NTE4NzE2NmFkaXF6a2N4.

  9. 17 February 2014 Director's details changed for Mr Alan Bruce on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X31XIX8Z. Transaction: MzA5NDY0MDUzMGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDSJN. Transaction: MzA3NzYyOTEwNmFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2347OIQ. Transaction: MzA3MzcxNjM2MWFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8NLU. Transaction: MzA1ODI5NzQyOWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PR24H. Transaction: MzA1MzMzNzcyNGFkaXF6a2N4.

  14. 31 August 2011 Director's details changed for Mr Alan Bruce on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XMB2KX5I. Transaction: MzA0MzAyMjMwNGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJWJKTZ7. Transaction: MzAzNjgzNjIwNmFkaXF6a2N4.

  16. 26 January 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: AHV6VR4I. Transaction: MzAzMTE1Mjg0OWFkaXF6a2N4.

  17. 15 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFVHWP2O. Transaction: MzAyNzAwOTI3N2FkaXF6a2N4.

  18. 12 November 2010 Director's details changed for Alan Bruce on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XXYS4P1E. Transaction: MzAyNjkxMTUwMGFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKGGCK9I. Transaction: MzAxNjE0OTY4MWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Alan Bruce on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XKGGBK9H. Transaction: MzAxNjE0ODkyMmFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Tina Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLHBIZO. Transaction: MzAxMzM4Nzc3OGFkaXF6a2N4.

  22. 18 June 2009 Director appointed tina bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: A6KEFATW. Transaction: MjAzNTM1ODk3NWFkaXF6a2N4.

  23. 12 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDk2MDQ0MmFkaXF6a2N4.

  24. 11 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9P15AMA. Transaction: MjAzNDk0NzQwMmFkaXF6a2N4.

  25. 21 May 2009 Director appointed alan bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO0HA09. Transaction: MjAzMzQ4MDIyN2FkaXF6a2N4.

  26. 20 May 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XES119ZD. Transaction: MjAzMzI2NTM5OWFkaXF6a2N4.

  27. 20 May 2009 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XES039ZE. Transaction: MjAzMzI2NTM5MWFkaXF6a2N4.

  28. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBUF89NL. Transaction: MjAzMjQ0NDAyN2FkaXF6a2N4.

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