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Home > England & Wales Companies > NEW WAVE MARINE LIMITED
Company Information for

NEW WAVE MARINE LIMITED

TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD,
Company Registration Number
08903417
Private Limited Company
Active

Company Overview

About New Wave Marine Ltd
NEW WAVE MARINE LIMITED was founded on 2014-02-20 and has its registered office in Axminster. The organisation's status is listed as "Active". New Wave 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
NEW WAVE MARINE LIMITED
 
Legal Registered Office
TIMBERLY
SOUTH STREET
AXMINSTER
DEVON
EX13 5AD
Other companies in EX13
 
Filing Information
Company Number 08903417
Company ID Number 08903417
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:54:54
Primary Source:Companies House
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Companies with same name NEW WAVE MARINE LIMITED
The following companies were found which have the same name as NEW WAVE MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Wave Marine, Inc. 11519 S MEMORIAL PKWY HUNTSVILLE, AL 35803 Active Company formed on the 1996-04-03
NEW WAVE MARINE SERVICES PTY. LTD. SA 5067 Active Company formed on the 2014-06-09
NEW WAVE MARINE & SERVICES PTE. LTD. TOH GUAN ROAD EAST Singapore 608582 Dissolved Company formed on the 2008-09-13
NEW WAVE MARINE, INC. 1680 N.E. 135 STREET N.MIAMI FL 33181 Active Company formed on the 1981-02-26
NEW WAVE MARINE SERVICES, LLC 4356 NW 113th Ter Coral Springs FL 33065 Inactive Company formed on the 2012-10-15
NEW WAVE MARINE SUPPLY CO., INC 8287 S.W. 128TH ST MIAMI FL Inactive Company formed on the 1981-09-04
NEW WAVE MARINE DIESEL REPAIR, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-09-18
NEW WAVE MARINE CORP Delaware Unknown
NEW WAVE MARINE SOLUTIONS LLC Delaware Unknown
NEW WAVE MARINE TOWING INCORPORATED Michigan UNKNOWN
NEW WAVE MARINE SOLUTIONS LTD British Columbia Active Company formed on the 2019-08-01
NEW WAVE MARINE FOUNDATION, INC. 15330 ALLEN WAY FORT MYERS FL 33908 Active Company formed on the 2021-03-02
NEW WAVE MARINE CONSTRUCTION LLC 20 MAGNOLIA ST. FLAGLER BEACH FL 32136 Active Company formed on the 2021-06-23
NEW WAVE MARINE AND OFFSHORE GROUP LLC 5318 WESLAYAN ST HOUSTON TX 77005 Active Company formed on the 2022-08-24

Company Officers of NEW WAVE MARINE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD BOLTON
Director 2014-02-20
JASON CHARLES PARSONS
Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD BOLTON CASTOR SW LTD Director 2013-08-20 CURRENT 2013-08-20 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
2024-03-12CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BOLTON
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-09-07AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-08-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-04PSC04Change of details for Mr Robert Edward Bolton as a person with significant control on 2017-07-07
2017-11-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC04Change of details for Mr Robert Edward Bolton as a person with significant control on 2017-07-07
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHARLES PARSONS
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr Jason Charles Parsons on 2016-02-25
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-11AR0120/02/15 ANNUAL RETURN FULL LIST
2014-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1137190 Active Licenced property: SCOTT BUSINESS PARK UNIT 16 BEACON PARK ROAD PLYMOUTH BEACON PARK ROAD GB PL2 2PB. Correspondance address: SCOTT BUSINESS PARK UNIT 15 BEACON PARK ROAD PLYMOUTH BEACON PARK ROAD GB PL2 2PB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NEW WAVE MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WAVE MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 NEW WAVE MARINE LIMITED

Intangible Assets
Patents
We have not found any records of NEW WAVE MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WAVE MARINE LIMITED
Trademarks
We have not found any records of NEW WAVE MARINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW WAVE MARINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-03 GBP £13,000 Contributions To Other Bodies
Plymouth City Council 2015-02-19 GBP £3,404 Contributions To Other Bodies
Plymouth City Council 2015-01-13 GBP £15,000 Contributions To Other Bodies
Plymouth City Council 2014-11-04 GBP £13,599 Contributions To Other Bodies
Plymouth City Council 2014-09-23 GBP £2,971 Contributions To Other Bodies
Plymouth City Council 2014-08-28 GBP £24,413
Plymouth City Council 2014-08-28 GBP £24,413 Contributions To Other Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW WAVE 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 NEW WAVE 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 NEW WAVE 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.
    Need more information?
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