Active
Company Information for EXTREME MARINE LTD
2 RYDE TERRACE, SOUTHAMPTON, SO14 5AH,
|
Company Registration Number
03826618
Private Limited Company
Active |
Company Name | |
---|---|
EXTREME MARINE LTD | |
Legal Registered Office | |
2 RYDE TERRACE SOUTHAMPTON SO14 5AH Other companies in SO14 | |
Company Number | 03826618 | |
---|---|---|
Company ID Number | 03826618 | |
Date formed | 1999-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB741836426 |
Last Datalog update: | 2024-09-08 15:57:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTREME MARINE (SW) LTD | 33 Hopps Road Kingswood Bristol SOUTH GLOUCESTERSHIRE BS15 9QQ | Active | Company formed on the 2003-09-26 | |
Extreme Marine Distributors, Inc. | 3607 CR 160 Westcliffe CO 81252 | Delinquent | Company formed on the 2004-08-13 | |
EXTREME MARINE ELECTRICAL, INC. | 25925 S FALLSVIEW RD BEAVERCREEK OR 97004 | Active | Company formed on the 2004-06-14 | |
EXTREME MARINE, LLC | 922 SAWYER ST OLYMPIA WA 98501 | Dissolved | Company formed on the 2003-04-11 | |
EXTREME MARINE INC. | 2000 WINCH RD. Chautauqua LAKEWOOD NY 14750 | Active | Company formed on the 2015-08-06 | |
EXTREME MARINE SERVICE LLC | PO BOX 2335 FREEPORT TX 77542 | Active | Company formed on the 2012-11-19 | |
EXTREME MARINE AND MOTOR LLC | 8319 EAST NORTHSHORE BLVD - MARBLEHEAD OH 43440 | Active | Company formed on the 2008-06-26 | |
EXTREME MARINE PRODUCTS, INC. | 2290 A EAST AURORA ROAD - TWINSBURG OH 44087 | Active | Company formed on the 2004-01-02 | |
Extreme Marine Boat Sales & Service, Inc. | 3755 HIGHWAY 31 N DECATUR, AL 35601 | Active | Company formed on the 2005-01-31 | |
EXTREME MARINE, L.C. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1994-06-27 | |
EXTREME MARINE II, L.C. | 2310 EAST LAKE MEAD AVENUE HENDERSON NV 89105 | Permanently Revoked | Company formed on the 1994-07-21 | |
EXTREME MARINE (QLD) PTY LTD | QLD 4216 | Active | Company formed on the 2010-04-07 | |
EXTREME MARINE PTY. LTD. | VIC 3195 | Strike-off action in progress | Company formed on the 2010-08-10 | |
EXTREME MARINE | TAMPINES STREET 33 Singapore 520322 | Dissolved | Company formed on the 2009-08-29 | |
EXTREME MARINE, INC. | 7951 S.W. 40TH STREET #208B MIAMI FL 33155 | Inactive | Company formed on the 1995-10-12 | |
EXTREME MARINE CORPORATION OF MIAMI, INC. | 4063 E 4 AVE HIALEAH FL 33013 | Inactive | Company formed on the 1997-06-10 | |
EXTREME MARINE OF TAMPA BAY, INC. | 113 CARLYLE CIRCLE PALM HARBOR FL 34683 | Inactive | Company formed on the 2003-07-03 | |
EXTREME MARINE OFFSHORE GROUP INC. | 2595 SW 87 AVE. MIAMI FL 33173 | Inactive | Company formed on the 1997-01-24 | |
EXTREME MARINE CONSULTING, INC. | 16860 SOUTH WEST 276TH STREET HOMESTEAD FL 33031 | Inactive | Company formed on the 2003-03-18 | |
EXTREME MARINE, CORP. | 8211 N.W. 74TH AVENUE TAMARAC FL 33321 | Inactive | Company formed on the 1998-04-27 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE ANDREW PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE JANE KNIGHT |
Company Secretary | ||
VICTOR THOMAS TERRY |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME TRAILERS LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
TECHWERX LTD | Director | 2006-05-17 | CURRENT | 2006-05-16 | Active | |
OCEANMASTER LIMITED | Director | 2006-05-13 | CURRENT | 2006-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Extreme Marine Ltd Bond Street Southampton Hampshire SO14 5QA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038266180002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038266180001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Stephanie Jane Knight on 2016-05-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM EXTREME MARINE LTD BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA ENGLAND | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 8 COBDEN RISE SOUTHAMPTON HANTS SO18 1DL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE KNIGHT / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PARKER / 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM HONEYSUCKLE FARM ROCKBOURNE FORDINGBRIDGE HAMPSHIRE SP6 3NT | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED INTERMOLE LIMITED CERTIFICATE ISSUED ON 16/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 15/06/01 | |
ELRES | S366A DISP HOLDING AGM 15/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: HONEYSUCKLE FARM ROCKBOURNE FORDINGBRIDGE HAMPSHIRE SP6 3NA | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 14,725 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 EXTREME MARINE LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 70,778 |
Current Assets | 2012-04-01 | £ 145,859 |
Debtors | 2012-04-01 | £ 3,125 |
Fixed Assets | 2012-04-01 | £ 25,714 |
Shareholder Funds | 2012-04-01 | £ 156,848 |
Stocks Inventory | 2012-04-01 | £ 71,956 |
Tangible Fixed Assets | 2012-04-01 | £ 25,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as EXTREME MARINE LTD are:
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. |