Alpha Marine Services Limited. net worth, address, company information. Free

Company search

Alpha Marine Services Limited (registration number 05985744) is a private limited company created on 2006-11-01. This enterprise is located at Raymar House, 6 Dunstone Road Plymstock, Plymouth PL9 8RQ. Alpha Marine Services Limited operates SIC code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Alpha Marine Services Limited
Number	05985744
Date of Incorporation:	Wednesday 1st November 2006
End of financial year:	30 November
Address:	Raymar House, 6 Dunstone Road Plymstock, Plymouth, PL9 8RQ
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Martin L. (appointed on 01 November 2006). 1 secretary is also there: Rachael L. (appointed on 01 November 2006). The official register indexes 2 persons of significant control, namely: Martin L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rachael L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Current Assets	27,685	15,734	31,048	5,975	21,202	24,328
Fixed Assets	9,343	8,290	7,013	3,355	2,871	3,892
Number Shares Allotted	-	8	8	10	10	-
Shareholder Funds	8,073	3,721	13,737	-10,230	10,365	12,400
Tangible Fixed Assets	9,343	8,290	7,013	3,355	2,871	-
Total Assets Less Current Liabilities	9,561	5,067	14,884	-9,559	10,939	13,259

People with significant control

Martin L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rachael L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-11-30 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-11-30 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 15th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-11-01 filed on: 5th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 4th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-01 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 9th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 7th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-11-01 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-11-01 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 7th, May 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-11-04 filed on: 4th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-11-04 filed on: 4th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-01 filed on: 4th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 21st, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-11-01 filed on: 16th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-12: 28.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-03: 28.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-01 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-18: 28.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-11-01 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-01 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-11-01 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-11-01 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-11-20 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 27 shares on 2007-11-01. Value of each share 1 £, total number of shares: 28. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2007 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 27 shares on 2007-11-01. Value of each share 1 £, total number of shares: 28. filed on: 8th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, November 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2007 \| resolution	Free Download (10 pages)
(288b) On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-23 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-23 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-23 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-23 New secretary appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, November 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Greenpolly Ltd [0.05 mile]
Rhm (southwest) Ltd [0.08 mile]
Key Estates (sw) Limited [0.12 mile]
Blades Low Carbon Systems Ltd [0.15 mile]


Ether Software Ltd [0.06 mile]
Dls Properties Ltd [0.12 mile]
Gmb Services (south West) Limited [0.14 mile]
A4w Inspection Limited [0.19 mile]