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ALPHA MARINE SYSTEMS LIMITED

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

This company is commonly known as Alpha Marine Systems Limited. The company was founded 18 years ago and was given the registration number 05546182. The firm's registered office is in BARNSTAPLE. You can find them at Millennium House, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ALPHA MARINE SYSTEMS LIMITED
Company Number:05546182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Higher Shapter Street, Topsham, Exeter, EX3 0AW

Secretary30 August 2005Active
20 Higher Shapter Street, Topsham, Exeter, EX3 0AW

Director30 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 August 2005Active

People with Significant Control

Juliet Joy Horwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:20, Higher Shapter Street, Exeter, United Kingdom, EX3 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Michael Kerry Horwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:20, Higher Shapter Street, Exeter, United Kingdom, EX3 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-02-18Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-12-23Address

Change registered office address company with date old address new address.

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2014-12-22Address

Change registered office address company with date old address new address.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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