Aberystwyth Marina Limited

Company Registration Number: 09426470

Company registered in England and Wales

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Aberystwyth Marina Limited is a Private Company Limited by Shares first registered on 6 February 2015. Its current registered address is in Cardiff.

Registered Address

CARDIFF MARINE VILLAGE
PENARTH ROAD
CARDIFF
UNITED KINGDOM
CF11 8TU

There are 23 companies currently registered at this postcode, including this one.

All companies at CF11 8TU

Registration Data

Company Number

09426470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33150 - Repair and maintenance of ships and boats

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2015
Fixed Assets £594,613
Current Assets £401,835
of which Cash £4,287
Total Assets £996,448
Current Liabilities £163,763
Net Current Assets £238,072
Total Net Worth £832,685

Previous Names

No previous names

Company Officers

  • MCDONALD, Drew James

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Sail Cottage
    Crossbush Lane
    Arundel
    BN18 9PQ
    United Kingdom

  • ODLING-SMEE, Christopher

    Director

    Appointed on 6 February 2015

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1970

    Chemin Du Vallon 4
    1272 Genolier
    Genolier
    -
    Switzerland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 September 2016 Registration of charge 094264700008, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: X5F032LU. Transaction: MzE1Njg2MjIxMWFkaXF6a2N4.

  2. 24 August 2016 Satisfaction of charge 094264700003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28H3U. Transaction: MzE1NTgyMTExNmFkaXF6a2N4.

  3. 24 August 2016 Satisfaction of charge 094264700006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28IMA. Transaction: MzE1NTgyMTQyM2FkaXF6a2N4.

  4. 24 August 2016 Satisfaction of charge 094264700005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28I6G. Transaction: MzE1NTgyMTMzN2FkaXF6a2N4.

  5. 24 August 2016 Satisfaction of charge 094264700002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28GUX. Transaction: MzE1NTgyMDk2OWFkaXF6a2N4.

  6. 24 August 2016 Satisfaction of charge 094264700004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28I1N. Transaction: MzE1NTgyMTI2NWFkaXF6a2N4.

  7. 24 August 2016 Satisfaction of charge 094264700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E28GO0. Transaction: MzE1NTgyMDg4MmFkaXF6a2N4.

  8. 23 August 2016 Registration of charge 094264700007, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZLHAP. Transaction: MzE1NTcxOTIyMWFkaXF6a2N4.

  9. 20 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5700J8W. Transaction: MzE0ODgxMDM1NWFkaXF6a2N4.

  10. 18 May 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X57876QA. Transaction: MzE0ODgwMDY4MmFkaXF6a2N4.

  11. 29 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FV0V7. Transaction: MzE0NDgzOTM5N2FkaXF6a2N4.

  12. 15 September 2015 Registration of charge 094264700005, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G0CUNV. Transaction: MzEzMTM0NDU3MmFkaXF6a2N4.

  13. 15 September 2015 Registration of charge 094264700006, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G0CUO3. Transaction: MzEzMTM0NTEzOGFkaXF6a2N4.

  14. 10 September 2015 Registration of charge 094264700002, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FNG4UA. Transaction: MzEzMTA3NzA3M2FkaXF6a2N4.

  15. 10 September 2015 Registration of charge 094264700003, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FNG4UI. Transaction: MzEzMTA3ODA5MmFkaXF6a2N4.

  16. 10 September 2015 Registration of charge 094264700004, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FNG4R6. Transaction: MzEzMTA3ODkwNWFkaXF6a2N4.

  17. 9 September 2015 Registration of charge 094264700001, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FKZ5S8. Transaction: MzEzMDY3Mjk0OWFkaXF6a2N4.

  18. 6 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40LQWGX. Transaction: MzExNjc3MjE0M2FkaXF6a2N4.

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