GEOFF WADDINGTON MARINE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Geoff Waddington Marine Ltd

GEOFF WADDINGTON MARINE LIMITED was founded on 2004-08-16 and has its registered office in Hampshire. The organisation's status is listed as "Active". Geoff Waddington Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GEOFF WADDINGTON MARINE LIMITED

Legal Registered Office

36A STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JX
Other companies in BH25

Previous Names

GEOFF WADDINGTON AND PARTNERS LIMITED	12/07/2018
GEOFF WADDINGTON LIMITED	28/11/2006

Filing Information

Company Number		05207110
Company ID Number		05207110
Date formed		2004-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB794989926~~

Last Datalog update:	2023-10-08 06:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFF WADDINGTON MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID SHORES & CO. LIMITED STATION ESTATE PLANNING LTD

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Company Officers of GEOFF WADDINGTON MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
JANET WADDINGTON	Company Secretary	2010-07-01
JANET WADDINGTON	Director	2004-08-16
WILLIAM GEOFFREY WADDINGTON	Director	2004-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE CHRISTOPHER WARLTIER	Director	2004-08-16	2015-01-26
GARY JOHN ROLPH	Director	2009-04-15	2012-05-28
LEE CHRISTOPHER WARLTIER	Company Secretary	2004-08-16	2010-07-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-08-16	2004-08-16
COMPANY DIRECTORS LIMITED	Nominated Director	2004-08-16	2004-08-16

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
2023-09-13		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANET WADDINGTON on 2022-06-09
2022-08-16	PSC04	Change of details for Mr William Geoffrey Waddington as a person with significant control on 2022-06-09
2022-08-16	CH01	Director's details changed for Mr William Geoffrey Waddington on 2022-06-09
2022-07-31	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CH01	Director's details changed for Mr William Geoffrey Waddington on 2021-05-17
2021-09-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANET WADDINGTON on 2021-05-17
2021-09-22	PSC04	Change of details for Mr William Geoffrey Waddington as a person with significant control on 2021-05-17
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-02	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-12	RES15	CHANGE OF COMPANY NAME 21/10/22
2018-07-12	CERTNM	COMPANY NAME CHANGED GEOFF WADDINGTON AND PARTNERS LIMITED CERTIFICATE ISSUED ON 12/07/18
2018-04-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WADDINGTON / 01/03/2017
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 80
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-31	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JANET WADDINGTON / 01/03/2017
2017-08-31	PSC04	PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY WADDINGTON / 01/03/2017
2017-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY WADDINGTON / 01/03/2017
2017-01-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-25	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-08	SH06	Cancellation of shares. Statement of capital on 2015-03-17 GBP 80
2015-07-08	SH03	Purchase of own shares
2015-02-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	CH01	Director's details changed for on
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE CHRISTOPHER WARLTIER
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 95
2014-08-28	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	16/08/12 FULL LIST
2012-09-18	SH06	18/09/12 STATEMENT OF CAPITAL GBP 95
2012-09-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-13	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROLPH
2011-08-19	AR01	16/08/11 FULL LIST
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER WARLTIER / 21/09/2010
2011-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	16/08/10 FULL LIST
2010-08-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WADDINGTON / 01/08/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET WADDINGTON / 01/08/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY WADDINGTON / 01/08/2010
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-29	AP03	SECRETARY APPOINTED MRS JANET WADDINGTON
2010-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY LEE WARLTIER
2009-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-07	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-27	288a	DIRECTOR APPOINTED GARY ROLPH
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-08-30	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-28	CERTNM	COMPANY NAME CHANGED GEOFF WADDINGTON LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-22	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2005-08-16	353	LOCATION OF REGISTER OF MEMBERS
2005-08-16	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX
2004-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288b	SECRETARY RESIGNED
2004-08-16	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEOFF WADDINGTON 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 GEOFF WADDINGTON MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-05-21	Outstanding	MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2009-09-26	Outstanding	HYTHE MARINA LIMITED
RENT DEPOSIT DEED	2006-11-14	Outstanding	HYTHE MARINA LIMITED

Creditors

Creditors Due Within One Year	2013-10-31	£ 109,607
Creditors Due Within One Year	2012-10-31	£ 122,096
Creditors Due Within One Year	2012-10-31	£ 122,096
Creditors Due Within One Year	2011-10-31	£ 124,730
Provisions For Liabilities Charges	2013-10-31	£ 0
Provisions For Liabilities Charges	2012-10-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 GEOFF WADDINGTON MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 80,360
Cash Bank In Hand	2012-10-31	£ 73,558
Cash Bank In Hand	2012-10-31	£ 73,558
Cash Bank In Hand	2011-10-31	£ 114,297
Current Assets	2013-10-31	£ 183,487
Current Assets	2012-10-31	£ 216,685
Current Assets	2012-10-31	£ 216,685
Current Assets	2011-10-31	£ 216,477
Debtors	2013-10-31	£ 95,072
Debtors	2012-10-31	£ 141,144
Debtors	2012-10-31	£ 141,144
Debtors	2011-10-31	£ 96,955
Fixed Assets	2013-10-31	£ 22,732
Fixed Assets	2012-10-31	£ 15,229
Fixed Assets	2012-10-31	£ 15,229
Fixed Assets	2011-10-31	£ 22,182
Shareholder Funds	2013-10-31	£ 96,116
Shareholder Funds	2012-10-31	£ 109,351
Shareholder Funds	2012-10-31	£ 109,351
Shareholder Funds	2011-10-31	£ 113,313
Stocks Inventory	2013-10-31	£ 8,055
Stocks Inventory	2012-10-31	£ 1,983
Stocks Inventory	2012-10-31	£ 1,983
Stocks Inventory	2011-10-31	£ 5,225
Tangible Fixed Assets	2013-10-31	£ 2,482
Tangible Fixed Assets	2012-10-31	£ 3,229
Tangible Fixed Assets	2012-10-31	£ 3,229
Tangible Fixed Assets	2011-10-31	£ 4,182

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

GEOFF WADDINGTON MARINE LIMITED owns 1 domain names.

marine-surveying.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for GEOFF WADDINGTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GEOFF WADDINGTON MARINE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GEOFF WADDINGTON 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 GEOFF WADDINGTON 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 GEOFF WADDINGTON MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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