Aegeus Marine Limited

Company Registration Number: 07443130

Company registered in England and Wales

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Aegeus Marine Limited is a Private Company Limited by Shares first registered on 17 November 2010. Its current registered address is in Wimborne.

Registered Address

86 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
ENGLAND
BH21 7PQ

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

All companies at BH21 7PQ

Registration Data

Company Number

07443130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,455,628£1,455,628£1,455,628£1,455,628£1,455,628£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,455,628£1,455,628£1,455,628£1,455,628£1,455,628£0
Current Liabilities £1,315,609£1,290,555£1,268,136£1,251,390£1,445,636£0
Net Current Assets £-1,315,609£-1,290,555£-1,268,136£-1,251,390£-1,445,636£0
Total Net Worth £140,019£165,073£187,492£204,238£9,992£0

Previous Names

  • SNRDCO 3043 LIMITED, active until 26 May 2011

Company Officers

  • SUMMERS, Richard Anton

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    86
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    BH21 7PQ
    England

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    86
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    BH21 7PQ
    England

  • SNR DENTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2010

    Resigned on 18 July 2011

    One
    Fleet Place
    London
    EC4M 7WS

  • HARRIS, Andrew David

    Director

    Appointed on 17 November 2010

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 November 2010

    Resigned on 18 July 2011

    One
    Fleet Place
    London
    EC4M 7WS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61EVJUI. Transaction: MzE3MDY2MzUxNGFkaXF6a2N4.

  2. 16 February 2017 Registered office address changed from C/O Dr R D M J Summers Halyard (M&I) Ltd Whaddon Business Park Whaddon Salisbury SP5 3HF to 86 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PQ on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CSLSZ. Transaction: MzE2OTA4NzkwMmFkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE46TC. Transaction: MzE2MjU4ODIyNWFkaXF6a2N4.

  4. 15 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3KYY. Transaction: MzE0Mzg4MTQxNWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGPX5. Transaction: MzEzNTgzODY3N2FkaXF6a2N4.

  6. 24 November 2015 Director's details changed for Mr Richard Anton Summers on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVGPWX. Transaction: MzEzNTgzODQ1MWFkaXF6a2N4.

  7. 18 December 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MIUK6A. Transaction: MzExMzU4ODQzOWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZY1V. Transaction: MzExMjA1NDgzM2FkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NZ5V7. Transaction: MzA5NjI3MzY0MmFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI6GP. Transaction: MzA5MDUwNzcwOGFkaXF6a2N4.

  11. 9 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25928AJ. Transaction: MzA3NTk0NjI2MGFkaXF6a2N4.

  12. 29 January 2013 Previous accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X211ZFQA. Transaction: MzA3MTkwODc5MmFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OR37. Transaction: MzA2ODA2NDkyNGFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1H7GB17. Transaction: MzA2NDA3OTgxM2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGSBOZNQ. Transaction: MzA0ODAyNjY2OWFkaXF6a2N4.

  16. 29 November 2011 Registered office address changed from One Fleet Place London EC4M 7WS on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGS3OZNI. Transaction: MzA0ODAyNTQzMWFkaXF6a2N4.

  17. 5 August 2011 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: XEODUWFH. Transaction: MzA0MTY1Njc4NmFkaXF6a2N4.

  18. 18 July 2011 Termination of appointment of Snr Denton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8721VX7. Transaction: MzA0MDYxNzE2NGFkaXF6a2N4.

  19. 18 July 2011 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X866VVX4. Transaction: MzA0MDYxNTY5OWFkaXF6a2N4.

  20. 18 July 2011 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8665VXE. Transaction: MzA0MDYxNTY2MmFkaXF6a2N4.

  21. 18 July 2011 Appointment of Mr. Richard Anton Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X865EVXM. Transaction: MzA0MDYxNTYzM2FkaXF6a2N4.

  22. 18 July 2011 Appointment of Dr Richard Douglas Michael John Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X862RVXW. Transaction: MzA0MDYxNTUwMGFkaXF6a2N4.

  23. 26 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQFA9UGV. Transaction: MzAzNzgyNTM3MmFkaXF6a2N4.

  24. 17 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AE9NHP6W. Transaction: MzAyNzE2MTA4NmFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:18:31 +0100