Diveco Marine Ltd. net worth, address, company information. Free

Company search

Diveco Marine Ltd (registration number 08622179) is a private limited company established on 2013-07-24 originating in England. This firm can be found at Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet DA11 8HB. Changed on 2019-02-11, the previous name this firm used was Gpsm Diveco Ltd. Diveco Marine Ltd is operating under Standard Industrial Classification: 42910 which stands for "construction of water projects".

Company details

Name	Diveco Marine Ltd
Number	08622179
Date of Incorporation:	24th July 2013
End of financial year:	31 December
Address:	Unit B3 Springhead Enterprise Park, Springhead Road, Northfleet, DA11 8HB
SIC code:	42910 - Construction of water projects

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Andrew A. (appointed on 01 October 2023), David W. (appointment date: 24 July 2013). The official register reports 4 persons of significant control, namely: David W. owns over 3/4 of shares, Gps Marine Holdings Ltd can be reached at Upnor Road, Upnor, ME2 4UP Rochester. This corporate PSC owns over 1/2 to 3/4 of shares ,. David W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,424,117	2,868,406	3,946,090	3,412,992	3,875,457	4,398,849
Fixed Assets	-	380,121	389,357	273,006	92,236	-
Total Assets Less Current Liabilities	568,328	1,977,444	3,527,438	3,156,896	3,450,426	3,655,115

People with significant control

David W.

10 October 2018

Nature of control:	75,01-100% shares

Gps Marine Holdings Ltd

6 April 2016 - 31 December 2018

Address	Gps Marine House Upnor Road, Upnor, Rochester, ME2 4UP, England
Legal authority	Companies Acts Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6467166
Nature of control:	50,01-75% shares

David W.

6 April 2016 - 10 October 2018

Nature of control:	25-50% shares

Wood Developments Ltd

10 October 2018 - 10 October 2018

Address	Hawthorn House Dorothy Avenue, Cranbrook, TN17 3AY, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11611952
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Sunday 1st October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Sunday 1st October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, March 2023 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit B3 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HB. Change occurred on Tuesday 18th October 2022. Company's previous address: Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England. filed on: 18th, October 2022 \| address	Free Download (1 page)
(MR04) Charge 086221790002 satisfaction in full. filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 4th August 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, March 2022 \| accounts	Free Download (13 pages)
(CH01) On Wednesday 31st March 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, February 2021 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 9th September 2020. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th July 2018 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th July 2018 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, June 2020 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(MR04) Charge 086221790001 satisfaction in full. filed on: 13th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086221790002, created on Tuesday 7th January 2020 filed on: 24th, January 2020 \| mortgage	Free Download (19 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
(AD01) New registered office address Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY. Change occurred on Tuesday 30th April 2019. Company's previous address: Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England. filed on: 30th, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th February 2019 filed on: 11th, February 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 16th January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 16th January 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(CH01) On Thursday 1st November 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Monday 1st October 2018100.00 GBP filed on: 24th, October 2018 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, September 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, September 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (12 pages)
(SH01) 104.00 GBP is the capital in company's statement on Thursday 30th March 2017 filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, October 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 27th September 2016. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th September 2016. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY. Change occurred on Monday 22nd August 2016. Company's previous address: Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR. filed on: 22nd, August 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 086221790001, created on Friday 16th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 23rd, September 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 23rd, September 2015 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th July 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd December 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 27th, October 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 27th, October 2014 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014. filed on: 9th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, July 2013 \| incorporation
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th July 2013 capital

Companies nearby - by postcode
Diveco Holdings Ltd
Paramount Panel And Paint Ltd
Golz (u.k.) Limited
Dani Forest Limited


Panel Paint Limited
South East Engineering Installations Ltd
Eastgate Coffee Shop Ltd