Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > AQUAMARINE TRANSPORTATION LIMITED
Company Information for AQUAMARINE TRANSPORTATION LIMITED
PETWORTH, WEST SUSSEX, GU28 0AB,
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Company Registration Number
 02919772 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Aquamarine Transportation Ltd
AQUAMARINE TRANSPORTATION LIMITED was founded on 1994-04-18 and had its registered office in Petworth. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AQUAMARINE TRANSPORTATION LIMITED | ||||
| Legal Registered Office | ||||
| PETWORTH WEST SUSSEX GU28 0AB Other companies in GU28 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02919772 | |
|---|---|---|
| Date formed | 1994-04-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
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Company Officers of AQUAMARINE TRANSPORTATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH AMABEL DOUGLAS MAYBURY |
||
CHRISTOPHER DAVID WYNDHAM SAVAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ROTHWELL O'BRIEN |
Director | ||
WILLIAM IAN LIDDELL |
Director | ||
MICHAEL WOOLGAR |
Director | ||
PAMELA MARGARET ROWLAND PENKMAN |
Company Secretary | ||
RODERICK GEORGE MACDONALD |
Director | ||
DAVID HENRY WOOKEY |
Company Secretary | ||
TERENCE ALFRED EALEY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/11 FULL LIST | |
| AR01 | 18/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WYNDHAM SAVAGE / 18/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIDDELL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLGAR | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAYBURY / 21/04/2009 | |
| 288a | SECRETARY APPOINTED SARAH ANNABEL DOUGLAS MAYBURY | |
| 288a | DIRECTOR APPOINTED MICHAEL ROBIN WOOLGAR | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM LIME TREE COTTAGE EAST STREET PETWORTH WEST SUSSEX GU28 0AB | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CAMDEN MILL LOWER BRISTOL ROAD BATH SOMERSET BA2 3DQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODERICK MACDONALD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAMELA PENKMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACDONALD / 10/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| CERTNM | COMPANY NAME CHANGED MEDUSA WATER INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 11/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BURO HAPPOLD BATH CONSULTANTS LI MITED CERTIFICATE ISSUED ON 07/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to AQUAMARINE TRANSPORTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AQUAMARINE TRANSPORTATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUAMARINE TRANSPORTATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 24,698 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAMARINE TRANSPORTATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Called Up Share Capital | 2011-04-30 | £ 1,000 |
| Cash Bank In Hand | 2012-05-01 | £ 960 |
| Cash Bank In Hand | 2012-04-30 | £ 1,021 |
| Cash Bank In Hand | 2011-04-30 | £ 1,105 |
| Current Assets | 2012-05-01 | £ 3,289 |
| Current Assets | 2012-04-30 | £ 3,350 |
| Current Assets | 2011-04-30 | £ 3,434 |
| Debtors | 2012-05-01 | £ 2,329 |
| Debtors | 2012-04-30 | £ 2,329 |
| Debtors | 2011-04-30 | £ 2,329 |
| Shareholder Funds | 2012-05-01 | £ 21,409 |
| Shareholder Funds | 2012-04-30 | £ -21,333 |
| Shareholder Funds | 2011-04-30 | £ -21,237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AQUAMARINE TRANSPORTATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUAMARINE TRANSPORTATION LIMITED
Income
Government Income
We have not found government income sources for AQUAMARINE TRANSPORTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AQUAMARINE TRANSPORTATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUAMARINE TRANSPORTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAMARINE TRANSPORTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUAMARINE TRANSPORTATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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