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68 Marine Solutions Ltd WOODBRIDGE,

68 Marine Solutions started in year 2015 as Private Limited Company with registration number 09387477. The 68 Marine Solutions company has been functioning successfully for five years now and its status is active. The firm's office is based in Woodbridge, at 33 Short Walk,. Postal code: IP12 3NU.

The firm has 2 directors, namely Emma F., Andrew F.. Of them, Emma F., Andrew F. have been with the company the longest, being appointed on 13 January 2015. As of 7 July 2020, our data shows no information about any ex officers on these positions.

68 Marine Solutions Ltd Address / Contact

Office Address 33 Short Walk,
Office Address2 Butley,
Town Woodbridge,
Post code IP12 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387477
Date of Incorporation Tue, 13th Jan 2015
Industry Service activities incidental to water transportation
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (85 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 13th Jan 2020

Company staff

Emma F.

Position: Director

Appointed: 13 January 2015

Andrew F.

Position: Director

Appointed: 13 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Andrew F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Emma F. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emma F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth114   
Balance Sheet
Cash Bank In Hand417   
Cash Bank On Hand4179 7503 62430 066
Current Assets31 11231 37461 068116 156
Debtors8 66211 1339 44632 665
Net Assets Liabilities  1 66814 679
Property Plant Equipment7320 60617 22518 109
Stocks Inventory22 033   
Tangible Fixed Assets73   
Total Inventories22 03310 49147 99853 425
Called Up Share Capital3   
Profit Loss Account Reserve111   
Shareholder Funds114   
Amount Specific Advance Or Credit Directors27 31243 40942 32139 048
Amount Specific Advance Or Credit Made In Period Directors65 23058 8195 00023 850
Amount Specific Advance Or Credit Repaid In Period Directors37 91842 7226 08827 123
Accumulated Depreciation Impairment Property Plant Equipment256 89312 63518 671
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   3 441
Average Number Employees During Period1112
Creditors31 07151 94376 625116 145
Creditors Due Within One Year31 071   
Increase From Depreciation Charge For Year Property Plant Equipment 6 8685 7426 036
Net Current Assets Liabilities41-20 569-15 55711
Number Shares Allotted1   
Number Shares Issued Fully Paid 111
Par Value Share1111
Property Plant Equipment Gross Cost9827 49929 86036 780
Provisions   3 441
Provisions For Liabilities Balance Sheet Subtotal   3 441
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions98   
Tangible Fixed Assets Cost Or Valuation98   
Tangible Fixed Assets Depreciation25   
Tangible Fixed Assets Depreciation Charged In Period25   
Total Additions Including From Business Combinations Property Plant Equipment 27 4012 3616 920
Total Assets Less Current Liabilities114371 66818 120

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/01/13
filed on: 28th, January 2020
Free Download (3 pages)

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