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WEYBRIDGE MARINE LIMITED

Learn more about WEYBRIDGE MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ

WEYBRIDGE MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00530493
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.17
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

E.E.B. VEZEKEZ
DEBENTURE - Outstanding on 1954.04.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.02.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, 158-160 ARTHUR ROAD, WIMBLEDON PARK, LONDON, SW19 8AQ
Form type: AD01
Date: 2016.09.22
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 2
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MRS SHARON KIM GANE
Form type: AP01
Date: 2010.09.07
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE TAPPIN
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA UNA AGACE / 05/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/05 FROM:, THE BOATHOUSE, 91 THAMES STREET, WEYBRIDGE, SURREY KT13 8LR
Form type: 287
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.19

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Company directors and board members:

PATRICIA UNA AGACE (current)
Secretary, 1992.01.14
12 NELSON PLACE , LYMINGTON
SO41 3RT, HAMPSHIRE
PATRICIA UNA AGACE (current)
Director, SECRETARY, 1992.01.14
12 NELSON PLACE , LYMINGTON
SO41 3RT, HAMPSHIRE
SHARON KIM GANE (current)
Director, RETAIL MANAGER, 2010.08.24
IBEX HOUSE, 162-164 ARTHUR ROAD , LONDON
SW19 8AQ
ENGLAND
TERENCE HERBERT TAPPIN (resigned)
Director, BOAT BUILDER AND REPAIRER, 1992.01.14 - 2009.12.06
87 THAMES STREET , WEYBRIDGE
KT13 8LR, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 12,974
Current Assets £ 31,896
Tangible Fixed Assets Depreciation £ 6,379
Debtors £ 1,200
Shareholder Funds £ 20,607
Profit Loss Account Reserve £ 20,605
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 20,607
Net Current Assets Liabilities £ 7,633
Creditors Due Within One Year £ 24,263
Cash Bank In Hand £ 30,696
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 18,004
Tangible Fixed Assets Depreciation Charged In Period £ 1,349

Companies near to WEYBRIDGE MARINE ltd.

Information about the Private Limited Company WEYBRIDGE MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data