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Home > England & Wales Companies > ABERYSTWYTH MARINA LIMITED
Company Information for

ABERYSTWYTH MARINA LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09426470
Private Limited Company
In Administration

Company Overview

About Aberystwyth Marina Ltd
ABERYSTWYTH MARINA LIMITED was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "In Administration". Aberystwyth Marina 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
ABERYSTWYTH MARINA LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 09426470
Company ID Number 09426470
Date formed 2015-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214834126  
Last Datalog update: 2023-08-06 14:36:23
Primary Source:Companies House
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Company Officers of ABERYSTWYTH MARINA LIMITED

Current Directors
Officer Role Date Appointed
DREW JAMES MCDONALD
 Director 2015-02-06
CHRISTOPHER ODLING-SMEE
 Director 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DREW JAMES MCDONALD THE MARINE GROUP - COMMERCIAL LTD Director 2018-01-31 CURRENT 2018-01-31 Active
DREW JAMES MCDONALD THE MARINE GROUP - PROJECTS LTD Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
DREW JAMES MCDONALD PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 In Administration
DREW JAMES MCDONALD BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 In Administration
DREW JAMES MCDONALD REDSKY CAPITAL & DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-13
DREW JAMES MCDONALD CARDIFF DIESEL SERVICES LIMITED Director 2014-08-08 CURRENT 1998-09-15 Active - Proposal to Strike off
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-05-13
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-01-14
DREW JAMES MCDONALD BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
DREW JAMES MCDONALD BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Liquidation
DREW JAMES MCDONALD CARDIFF MARINE SERVICES LIMITED Director 2007-01-26 CURRENT 1979-01-11 In Administration
DREW JAMES MCDONALD THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 In Administration
DREW JAMES MCDONALD JOHN MCDONALD PROPERTIES LTD Director 2002-02-01 CURRENT 1997-10-03 Active - Proposal to Strike off
CHRISTOPHER ODLING-SMEE PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 In Administration
CHRISTOPHER ODLING-SMEE BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 In Administration
CHRISTOPHER ODLING-SMEE BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER ODLING-SMEE CMG POWER LIMITED Director 2009-09-30 CURRENT 2008-12-18 Active - Proposal to Strike off
CHRISTOPHER ODLING-SMEE BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Liquidation
CHRISTOPHER ODLING-SMEE THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 In Administration
CHRISTOPHER ODLING-SMEE COS PROPERTIES LIMITED Director 1999-02-12 CURRENT 1999-02-12 Live but Receiver Manager on at least one charge

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
2024-04-06Liquidation statement of affairs AM02SOA
2024-01-31Administrator's progress report
2023-09-02Statement of administrator's proposal
2023-07-18Appointment of an administrator
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom
2023-04-08APPOINTMENT TERMINATED, DIRECTOR DREW JAMES MCDONALD
2023-04-08CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700018
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700012
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700011
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700014
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700013
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700015
2022-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700016
2022-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700016
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700017
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700015
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700015
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700013
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700008
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700007
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700012
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700010
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700008
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700001
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700006
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700005
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700004
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700003
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094264700002
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700007
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700006
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700005
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700003
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700002
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700004
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094264700001
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ABERYSTWYTH MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-07-06
Petitions 2023-06-16
Fines / Sanctions
No fines or sanctions have been issued against ABERYSTWYTH MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
We do not yet have the details of ABERYSTWYTH MARINA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABERYSTWYTH MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERYSTWYTH MARINA LIMITED
Trademarks
We have not found any records of ABERYSTWYTH MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERYSTWYTH MARINA 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 (33120 - Repair of machinery) as ABERYSTWYTH MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERYSTWYTH MARINA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyABERYSTWYTH MARINA LIMITEDEvent Date2023-06-30
In the High Court of Justice - The Business & Property Courts of England & Wales case number 003311 Joint Administrator: Damian Webb (IP number 14970 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB . : Joint Administrator: Christopher Lewis (IP number 24710 ) of RSM UK Restructuring Advisory LLP , 10th Floor, 103 Colmore Row, Birmingham, B3 3AG . : For further details contact Dimitra Argyriou on 020 3201 8000
 
Initiating party Event TypePetitions
Defending partyABERYSTWYTH MARINA LIMITED Event Date2023-06-16
In the High Court of Justice (Chancery Division) Companies Court No 2573 of 2023 In the Matter of ABERYSTWYTH MARINA LIMITED (Company Number 09426470 ) and in the Matter of the Insolvency Act 1986 A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERYSTWYTH MARINA 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 ABERYSTWYTH MARINA 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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