Akwamarine Limited. net worth, address, company information. Free

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Akwamarine Limited (registration number 05255991) is a private limited company started on 2004-10-11 originating in England. The business can be found at C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF. Akwamarine Limited operates SIC: 93120 which means "activities of sport clubs".

Company details

Name	Akwamarine Limited
Number	05255991
Date of Incorporation:	11th October 2004
End of financial year:	31 December
Address:	C/o Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF
SIC code:	93120 - Activities of sport clubs

When it comes to the 1 managing director that can be found in this company, we can name: Richard L. (in the company from 12 October 2004). 1 secretary is there in the company: Richard L. (appointed on 12 October 2004). The official register reports 1 person of significant control - Richard L., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	493	8,220	5,502	5,082	12,711	6,883
Number Shares Allotted	-	1,000	-	-	-	-
Shareholder Funds	-154,486	-153,740	-	-	-	-
Tangible Fixed Assets	49,299	39,635	-	-	-	-
Total Assets Less Current Liabilities	-154,486	-153,740	-167,619	-187,465	-155,782	-160,711

People with significant control

Richard L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(CH01) On Mon, 30th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH03) On Mon, 30th Oct 2023 secretary's details were changed filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 13th Aug 2020. New Address: C/O Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way Hamble Southampton SO31 4RF. Previous address: C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom filed on: 13th, August 2020 \| address	Free Download (1 page)
(CH01) On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CH01) On Thu, 11th Oct 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 29th Sep 2016. New Address: C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA. Previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ filed on: 29th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 11th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 11th Oct 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Oct 2013: 1000.00 GBP capital
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Sun, 22nd Nov 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 14/11/07 from: wentworth house, 4400 parkway whiteley portsmouth hampshire PO15 7FJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/07 from: wentworth house, 4400 parkway whiteley portsmouth hampshire PO15 7FJ filed on: 14th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 6th, November 2007 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(288b) On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 998 shares on Sun, 17th Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Sun, 17th Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New secretary appointed;new director appointed filed on: 8th, November 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 8th Nov 2004 New secretary appointed;new director appointed filed on: 8th, November 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (3 pages)
(288b) On Mon, 18th Oct 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On Mon, 18th Oct 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On Mon, 18th Oct 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 18th, October 2004 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, October 2004 \| address	Free Download (1 page)
(288b) On Mon, 18th Oct 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (20 pages)

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