Company Information for AQUAMARE MARINE LTD
UNIT 2 EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9GE,
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Company Registration Number
07062123
Private Limited Company
Active |
Company Name | |
---|---|
AQUAMARE MARINE LTD | |
Legal Registered Office | |
UNIT 2 EAST WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE PL21 9GE Other companies in PL1 | |
Company Number | 07062123 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JASON LEE BURDETT |
||
MICHAEL DAVID SOMMERFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES STREET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSD HOLDING LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Turnchapel Wharf Barton Road Turnchapel Plymouth PL9 9RQ | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN LEE JOHNSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070621230005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070621230005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070621230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070621230004 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Sommerfeld on 2022-07-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070621230001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070621230002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070621230002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070621230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
CH01 | Director's details changed for Sophie Louise Sommerfeld on 2021-07-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Jason Lee Burdett on 2020-07-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SOPHIE LOUISE SOMMERFELD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael David Sommerfeld on 2018-06-29 | |
PSC02 | Notification of Tsd Holding Limited as a person with significant control on 2018-03-16 | |
PSC07 | CESSATION OF MICHAEL DAVID SOMMERFELD AS A PSC | |
PSC07 | CESSATION OF JASON LEE BURDETT AS A PSC | |
PSC07 | CESSATION OF ROBERT CHARLES STREET AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070621230001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SOMMERFELD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STREET | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 186 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 186 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 185 | |
CH01 | Director's details changed for Mr Michael David Sommerfield on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SOMMERFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM 24 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Lee Burdett on 2013-12-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BURDETT / 17/11/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR JASON LEE BURDETT | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 14 MICHAEL ROAD MANNAMEAD PLYMOUTH DEVON PL3 5BL ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-04-01 | £ 120,549 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 784 |
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 AQUAMARE MARINE LTD
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
AQUAMARE MARINE LTD owns 4 domain names.
opacmare.co.uk tecnicomar.co.uk aquamaremarine.co.uk aquamare.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84122120 | Hydraulic systems, linear acting "cylinders" | |||
85098000 | Electromechanical 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) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
90302000 | ||||
85011010 | Synchronous motors of an output <= 18 W | |||
85369095 | ||||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
87081010 | Bumpers 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. | |||
87089997 | Parts 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) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
69101000 | Ceramic 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) | |||
73181100 | Coach screws of iron or steel | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
96 | Miscellaneous manufactured articles | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
84131900 | Pumps 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
73181100 | Coach screws of iron or steel | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85287300 | Reception 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 | |||
85287300 | Reception 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 | |||
84141015 | ||||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
84121000 | Reaction engines other than turbojets | |||
84133020 | Injection pumps for internal combustion piston engine | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
84431100 | Offset printing machinery, reel fed | |||
85177000 | ||||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
84213915 | ||||
97011000 | Paintings, 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) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84797900 | Passenger boarding bridges (excl. of a kind used in airports) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
69109000 | Ceramic 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) | |||
84138100 | Pumps 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) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
96161010 | Scent sprays and similar toilet sprays | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
85279900 | Radio-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) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
85177090 | Parts 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AQUAMARE MARINE LTD | Event Date | 2011-11-01 |
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. |