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1 DEG. WEST MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Deg. West Marine Limited. The company was founded 21 years ago and was given the registration number 04482920. The firm's registered office is in NORTHUMBERLAND ROAD PORTSMOUTH. You can find them at Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:1 DEG. WEST MARINE LIMITED
Company Number:04482920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ency Associates Printware Court, Cumberland Business Centre,, Northumberland Road Portsmouth, Hampshire, PO5 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Ludlow Road, Itchen, Southampton, SO19 2ES

Director03 October 2002Active
10 Darlington Road, Southsea, England, PO4 0NF

Director01 March 2019Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 July 2002Active
Ency Associates, Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, United Kingdom, PO5 1DS

Corporate Secretary03 October 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 July 2002Active

People with Significant Control

Mr Scott Robert Doble
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:98 Ludlow Road, Woolston, Southampton, United Kingdom, SO19 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-06Officers

Appoint person director company with name date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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