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ASHWOOD MARINA LIMITED

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

Company details

ASHWOOD MARINA, KINGSWINFORD, WEST MIDLANDS, DY6 0AQ

ASHWOOD MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00841119
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 21
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN BARKER
Form type: AP01
Date: 2015.01.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARA SAMANTHA ROSE / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BARKER / 28/01/2014
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / SARA SAMANTHA ROSE / 28/01/2014
Form type: CH03
Date: 2014.01.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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COMPANY NAME CHANGED ASHWOOD CONTRACTING & DEVELOPMENT CO. LIMITED, CERTIFICATE ISSUED ON 20/03/13
Form type: CERTNM
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES15
Document description: CHANGE OF NAME 14/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
Form type: TM01
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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SECRETARY APPOINTED SARA SAMANTHA ROSE
Form type: AP03
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KELVIN ROSE / 15/10/2010
Form type: CH01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAULINE ROSE
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY PAULINE ROSE
Form type: TM02
Date: 2010.10.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARA SAMANTHA ROSE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KELVIN ROSE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LAURETTE ROSE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BARKER / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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AD 14/07/99---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10

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Company directors and board members:

SARA SAMANTHA ROSE (current)
Secretary, 2010.08.21
ASHWOOD MARINA KINGSWINFORD , WEST MIDLANDS
DY6 0AQ
RICHARD JOHN BARKER (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.01.27
ASHWOOD MARINA KINGSWINFORD , WEST MIDLANDS
DY6 0AQ
ROGER JOHN BARKER (current)
Director, 1999.02.01
ASHWOOD MARINA KINGSWINFORD , WEST MIDLANDS
DY6 0AQ
SARA SAMANTHA ROSE (current)
Director, MANAGEMENT CONSULTANT, 1999.02.01
ASHWOOD MARINA KINGSWINFORD , WEST MIDLANDS
DY6 0AQ
PAULINE LAURETTE ROSE (resigned)
Secretary, 1991.12.31 - 2010.08.21
THE COTTAGE BUCKRIDGE FAR FOREST , KIDDERMINSTER
DY14 9DN
PAULINE LAURETTE ROSE (resigned)
Director, BOAT MARINA PROPRIETOR, 1991.12.31 - 2010.08.28
THE COTTAGE BUCKRIDGE FAR FOREST , KIDDERMINSTER
DY14 9DN
PETER KELVIN ROSE (resigned)
Director, BOAT MARINA PROPRIETOR, 1991.12.31 - 2011.03.19
THE COTTAGE BUCKRIDGE FAR FOREST , KIDDERMINSTER
DY14 9DN
Date 2014.01.31
Tangible Fixed Assets £ 10
Current Assets £ 89,993
Debtors £ 17,127
Shareholder Funds £ 85,248
Profit Loss Account Reserve £ 85,227
Called Up Share Capital £ 21
Total Assets Less Current Liabilities £ 85,248
Net Current Assets Liabilities £ 48,826
Creditors Due Within One Year £ 41,167
Cash Bank In Hand £ 72,866
Share Capital Allotted Called Up Paid £ 21
Number Shares Allotted 21 Ordinary of £1 each

Companies near to ASHWOOD MARINA ltd.

Information about the Private Limited Company ASHWOOD MARINA 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: 2016.12.08.