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AW MARINE & SONS LTD

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

This company is commonly known as Aw Marine & Sons Ltd. The company was founded 12 years ago and was given the registration number 07651454. The firm's registered office is in HORNCHURCH. You can find them at 193 High Street, , Hornchurch, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AW MARINE & SONS LTD
Company Number:07651454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:193 High Street, Hornchurch, Essex, RM11 3XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Homestead Way, Benfleet, England, SS7 2AA

Director31 May 2011Active
15, Homestead Way, Benfleet, England, SS7 2AA

Director31 May 2011Active

People with Significant Control

Mrs. Amanda Ruth Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:15 Homestead Way, Hadleigh, England, SS7 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Change person director company with change date.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts amended with made up date.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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