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Automarine Diesel Services Limited, BN11 1TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMARINE DIESEL SERVICES LIMITED

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

This company is commonly known as Automarine Diesel Services Limited. The company was founded 11 years ago and was given the registration number 08111167. The firm's registered office is in WORTHING. You can find them at Sovereign House, 22 Shelley Road, Worthing, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMARINE DIESEL SERVICES LIMITED
Company Number:08111167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary19 June 2012Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director01 January 2015Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director06 February 2015Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director19 June 2012Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director19 June 2012Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director01 January 2015Active

People with Significant Control

Mr Peter Andrews
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Sovereign House, 22 Shelley Road, Worthing, BN11 1TU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-08-19Officers

Second filing of director appointment with name.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-19Capital

Capital allotment shares.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-12Officers

Appoint person director company with name date.

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2015-01-28Officers

Appoint person director company with name date.

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