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AQUALINE MARINE LIMITED

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

This company is commonly known as Aqualine Marine Limited. The company was founded 21 years ago and was given the registration number 04544308. The firm's registered office is in DROITWICH. You can find them at C/o New Boat Co, Hanbury Wharf, Droitwich, Worcestershire. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:AQUALINE MARINE LIMITED
Company Number:04544308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:C/o New Boat Co, Hanbury Wharf, Droitwich, Worcestershire, WR9 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paneltex Ltd, Somerden Road, Hull, United Kingdom, HU9 5PE

Director06 November 2003Active
Southfield Farm, Everingham, York, YO42 4LA

Secretary18 June 2008Active
The Nook, Scarfield Hill, Alvechurch, B48 7DB

Secretary25 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 2002Active
Paneltex Ltd, Somerden Road, Hull, Great Britain, HU9 5PE

Director06 November 2003Active
The Nook, Scarfield Hill, Alvechurch, B48 7DB

Director25 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Jonathan Corker
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Hanbury Wharf, Hanbury Road, Droitwich, WR9 7DU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Mortgage

Legacy.

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2013-01-25Mortgage

Legacy.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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