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Home > England & Wales Companies > AQUAMARE MARINE LTD
Company Information for

AQUAMARE MARINE LTD

UNIT 2 EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9GE,
Company Registration Number
07062123
Private Limited Company
Active

Company Overview

About Aquamare Marine Ltd
AQUAMARE MARINE LTD was founded on 2009-10-30 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Aquamare Marine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUAMARE MARINE LTD
 
Legal Registered Office
UNIT 2 EAST WAY
LEE MILL INDUSTRIAL ESTATE
IVYBRIDGE
PL21 9GE
Other companies in PL1
 
Filing Information
Company Number 07062123
Company ID Number 07062123
Date formed 2009-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 03:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMARE MARINE LTD
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Companies with same name AQUAMARE MARINE LTD
The following companies were found which have the same name as AQUAMARE MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUAMARE MARINE PTY LTD QLD 4221 Active Company formed on the 2013-07-18
AQUAMARE MARINE USA INC. 1540 GLENWAY DR TALLAHASSEE FL 32301 Active Company formed on the 2017-07-18

Company Officers of AQUAMARE MARINE LTD

Current Directors
Officer Role Date Appointed
JASON LEE BURDETT
Director 2010-04-06
MICHAEL DAVID SOMMERFELD
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES STREET
Director 2009-10-30 2017-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LEE BURDETT TSD HOLDING LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active

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.

DateDocument TypeDocument Description
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Turnchapel Wharf Barton Road Turnchapel Plymouth PL9 9RQ
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-17DIRECTOR APPOINTED MR ALAN LEE JOHNSON
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 070621230005
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070621230005
2022-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070621230002
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070621230004
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-01CH01Director's details changed for Mr Michael David Sommerfeld on 2022-07-18
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070621230001
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 070621230002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 070621230002
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070621230002
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-30CH01Director's details changed for Sophie Louise Sommerfeld on 2021-07-30
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-21PSC04Change of details for person with significant control
2020-07-20CH01Director's details changed for Mr Jason Lee Burdett on 2020-07-20
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-21AP01DIRECTOR APPOINTED SOPHIE LOUISE SOMMERFELD
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-29CH01Director's details changed for Mr Michael David Sommerfeld on 2018-06-29
2018-06-20PSC02Notification of Tsd Holding Limited as a person with significant control on 2018-03-16
2018-06-20PSC07CESSATION OF MICHAEL DAVID SOMMERFELD AS A PSC
2018-06-20PSC07CESSATION OF JASON LEE BURDETT AS A PSC
2018-06-20PSC07CESSATION OF ROBERT CHARLES STREET AS A PSC
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070621230001
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SOMMERFELD
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STREET
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 186
2016-09-14SH0114/09/16 STATEMENT OF CAPITAL GBP 186
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 185
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09SH0130/10/09 STATEMENT OF CAPITAL GBP 185
2015-10-08CH01Director's details changed for Mr Michael David Sommerfield on 2015-10-01
2015-10-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID SOMMERFIELD
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 24 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01Director's details changed for Mr Jason Lee Burdett on 2013-12-01
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0130/10/12 FULL LIST
2012-01-03AR0130/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BURDETT / 17/11/2011
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0130/10/10 FULL LIST
2011-03-22SH0124/01/11 STATEMENT OF CAPITAL GBP 120
2011-03-21SH0124/01/11 STATEMENT OF CAPITAL GBP 120
2011-01-24AP01DIRECTOR APPOINTED MR JASON LEE BURDETT
2011-01-24AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 14 MICHAEL ROAD MANNAMEAD PLYMOUTH DEVON PL3 5BL ENGLAND
2009-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to AQUAMARE MARINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against AQUAMARE MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AQUAMARE MARINE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 120,549
Provisions For Liabilities Charges 2012-04-01 £ 784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUAMARE MARINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120
Cash Bank In Hand 2012-04-01 £ 25,499
Current Assets 2012-04-01 £ 115,607
Debtors 2012-04-01 £ 82,608
Fixed Assets 2012-04-01 £ 13,920
Shareholder Funds 2012-04-01 £ 8,194
Stocks Inventory 2012-04-01 £ 7,500
Tangible Fixed Assets 2012-04-01 £ 3,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUAMARE MARINE LTD registering or being granted any patents
Domain Names

AQUAMARE MARINE LTD owns 4 domain names.

opacmare.co.uk   tecnicomar.co.uk   aquamaremarine.co.uk   aquamare.co.uk  

Trademarks
We have not found any records of AQUAMARE MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAMARE MARINE LTD. 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 (33150 - Repair and maintenance of ships and boats) as AQUAMARE MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAMARE MARINE LTD 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.
Import/Export of Goods
Goods imported/exported by AQUAMARE MARINE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084122120Hydraulic systems, linear acting "cylinders"
2018-12-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2018-12-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-12-0090302000
2018-11-0085011010Synchronous motors of an output <= 18 W
2018-11-0085369095
2018-11-0085371010Numerical control panels with built-in automatic data-processing machines
2018-11-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-11-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-10-0069101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-10-0073181100Coach screws of iron or steel
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-10-0084281020Lifts and skip hoists, electrically operated
2018-10-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2018-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-10-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-10-0085429000Parts of electronic integrated circuits, n.e.s.
2018-10-0096Miscellaneous manufactured articles
2018-09-0033071000Shaving preparations, incl. pre-shave and aftershave products
2018-09-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0073181100Coach screws of iron or steel
2018-08-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-08-0084791000Machinery for public works, building or the like, n.e.s.
2018-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-08-0085371010Numerical control panels with built-in automatic data-processing machines
2018-08-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-08-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-07-0084141015
2018-07-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2018-06-0084121000Reaction engines other than turbojets
2018-06-0084133020Injection pumps for internal combustion piston engine
2018-06-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-06-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-05-0084431100Offset printing machinery, reel fed
2018-05-0085177000
2018-05-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-04-0039261000Office or school supplies, of plastics, n.e.s.
2018-04-0084213915
2018-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-03-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-03-0084139200Parts of liquid elevators, n.e.s.
2018-03-0084139200Parts of liquid elevators, n.e.s.
2018-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2017-04-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2017-03-0084129040Parts of hydraulic power engines and motors, n.e.s.
2017-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-11-0084797900Passenger boarding bridges (excl. of a kind used in airports)
2016-11-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-10-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-09-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-09-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-08-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-07-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-06-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2016-06-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2016-06-0084831021Cranks and crank shafts, of cast iron or cast steel
2016-06-0096161010Scent sprays and similar toilet sprays
2016-06-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-04-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-03-0085279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2016-02-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-01-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2013-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAQUAMARE MARINE LTDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAMARE MARINE LTD 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 AQUAMARE MARINE LTD 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.
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