Wilton Marine Services Limited in Port CLARENCE ROAD

Wilton Marine Services Limited CLARENCE ROAD

Founded in 2000, Wilton Marine Services, classified under reg no. 04114786 is an active company. Currently registered at Port Clarence Offshore Base TS2 1RZ, Clarence Road the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on July 1, 2022.

At present there are 4 directors in the the company, namely Christine S., Steven P. and William S. and others. In addition one secretary - Christine S. - is with the firm. As of 4 May 2024, there were 4 ex secretaries - Steven P., Francis H. and others listed below. There were no ex directors.

Wilton Marine Services Limited Address / Contact

Office Address	Port Clarence Offshore Base
Office Address2	Port
Town	Clarence Road
Post code	TS2 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04114786
Date of Incorporation	Mon, 27th Nov 2000
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Christine S.

Position: Director

Appointed: 09 June 2014

Christine S.

Position: Secretary

Appointed: 09 June 2014

Steven P.

Position: Director

Appointed: 27 November 2000

William S.

Position: Director

Appointed: 27 November 2000

Stephen G.

Position: Director

Appointed: 27 November 2000

Steven P.

Position: Secretary

Appointed: 03 May 2013

Resigned: 09 June 2014

Francis H.

Position: Secretary

Appointed: 12 January 2011

Resigned: 03 May 2013

James K.

Position: Secretary

Appointed: 03 April 2008

Resigned: 17 September 2010

William S.

Position: Secretary

Appointed: 27 November 2000

Resigned: 03 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 November 2000

Resigned: 27 November 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2000

Resigned: 27 November 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Wilton Engineering Services Limited from Middlesbrough, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilton Engineering Services Limited

Poet Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	2945270
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-07-01	2023-06-30

Balance Sheet
Debtors	3 037	3 037	3 037	3 037
Net Assets Liabilities	300	300	300	300

Other
Amounts Owed By Related Parties	3 037	3 037	3 037	3 037
Amounts Owed To Related Parties	2 737	2 737	2 737	2 737
Average Number Employees During Period	4	4	4	4
Creditors	2 737	2 737	2 737	2 737

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to July 1, 2022 filed on: 10th, November 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 29th, June 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 3rd, July 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 19th, June 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 20th, November 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 4, 2016: 300.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 6th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 9th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 20th, November 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, February 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 11th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2008 to 30/06/2008 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/01/07	annual return
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/04/06	annual return
AA	Small company accounts for the period up to February 28, 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 29, 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 29, 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 20, 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 17th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 17th, May 2003	accounts	Free Download (6 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 1st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 1st, October 2001	accounts	Free Download (1 page)

Wilton Marine Services Limited CLARENCE ROAD

Wilton Marine Services Limited Address / Contact

Company Information / Profile

Company staff

Christine S.

Christine S.

Steven P.

William S.

Stephen G.

Steven P.

Francis H.

James K.

William S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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