PORTHCAWL MARINE LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in WALES registered with Companies House

Company Overview

About Porthcawl Marine Ltd

PORTHCAWL MARINE LIMITED was founded on 2000-10-30 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Porthcawl Marine Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PORTHCAWL MARINE LIMITED

1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND CF33 6BJ Other companies in CF36

Filing Information

Company Number		04098516
Company ID Number		04098516
Date formed		2000-10-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB541008096~~

Last Datalog update:	2023-12-05 17:40:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTHCAWL MARINE LIMITED
The accountancy firm based at this address is ALWYN THOMAS LIMITED

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Companies with same name PORTHCAWL MARINE LIMITED

The following companies were found which have the same name as PORTHCAWL MARINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PORTHCAWL MARINE, SURF & SKATE LTD	20 NEW ROAD PORTHCAWL CF36 5DN	Active	Company formed on the 2023-05-17

Company Officers of PORTHCAWL MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
ANN YOUNG	Company Secretary	2000-11-01
PETER CHARLES LEWIS YOUNG	Director	2000-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-10-30	2000-10-30
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-10-30	2000-10-30

More director information

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
2023-09-08		Voluntary dissolution strike-off suspended
2023-08-29		FIRST GAZETTE notice for voluntary strike-off
2023-08-22		Application to strike the company off the register
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-03		DIRECTOR APPOINTED MS LARA JANE LEWIS YOUNG
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM 20 New Road Porthcawl CF36 5DN
2023-01-03		DIRECTOR APPOINTED MS ANDRAYA LOUISE LEWIS YOUNG
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES LEWIS YOUNG
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES LEWIS YOUNG
2023-01-03	AP01	DIRECTOR APPOINTED MS LARA JANE LEWIS YOUNG
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM 20 New Road Porthcawl CF36 5DN
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-25	PSC04	Change of details for Mr Peter Charles Lewis Young as a person with significant control on 2020-10-28
2021-11-16	PSC04	Change of details for Mr Peter Charles Lewis You8Ng as a person with significant control on 2021-11-16
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-09	TM02	Termination of appointment of Ann Young on 2010-10-28
2021-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-01-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-04-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-02-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-22	MG01	Particulars of a mortgage or charge / charge no: 3
2010-03-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	30/10/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	Director's details changed for Peter Charles Lewis Young on 2010-01-12
2009-07-11	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-08-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-25	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-11-24	363a	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-20	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-03	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2003-01-08	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-03	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-12-15	288a	NEW SECRETARY APPOINTED
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-12-15	88(2)R	AD 01/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-03	288b	SECRETARY RESIGNED
2000-11-03	288b	DIRECTOR RESIGNED
2000-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to PORTHCAWL MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PORTHCAWL MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-07	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2001-03-26	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PORTHCAWL MARINE LIMITED

Intangible Assets

Patents

We have not found any records of PORTHCAWL MARINE LIMITED registering or being granted any patents

Domain Names

PORTHCAWL MARINE LIMITED owns 1 domain names.

pmsurf.co.uk

Trademarks

We have not found any records of PORTHCAWL MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTHCAWL MARINE 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PORTHCAWL MARINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTHCAWL MARINE 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 PORTHCAWL MARINE 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 PORTHCAWL MARINE 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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