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Akwamarine Limited SOUTHAMPTON

Akwamarine started in year 2004 as Private Limited Company with registration number 05255991. The Akwamarine company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Southampton at C/o Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way. Postal code: SO31 4RF.

There is a single director in the firm at the moment - Richard L., appointed on 12 October 2004. In addition, a secretary was appointed - Richard L., appointed on 12 October 2004. Currenlty, the firm lists one former director, whose name is Peter D. and who left the the firm on 3 October 2006. In addition, there is one former secretary - Reynolds R. who worked with the the firm until 12 October 2004.

Akwamarine Limited Address / Contact

Office Address C/o Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way
Office Address2 Hamble
Town Southampton
Post code SO31 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05255991
Date of Incorporation Mon, 11th Oct 2004
Industry Activities of sport clubs
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Richard L.

Position: Secretary

Appointed: 12 October 2004

Richard L.

Position: Director

Appointed: 12 October 2004

Peter D.

Position: Director

Appointed: 12 October 2004

Resigned: 03 October 2006

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 11 October 2004

Resigned: 12 October 2004

Reynolds R.

Position: Secretary

Appointed: 11 October 2004

Resigned: 12 October 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Richard L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-154 486-153 740    
Balance Sheet
Cash Bank In Hand844 469    
Cash Bank On Hand 4 4691 27198911 9826 883
Current Assets4938 2205 5025 08212 7116 883
Debtors4093 7514 2314 093729 
Net Assets Liabilities  -167 619-192 224-158 091-163 407
Other Debtors 3 7514 2314 093729 
Property Plant Equipment 39 63531 56025 04817 73914 192
Tangible Fixed Assets49 29939 635    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve-155 486-154 740    
Shareholder Funds-154 486-153 740    
Other
Accumulated Depreciation Impairment Property Plant Equipment 48 39456 46962 98146 53250 079
Creditors 201 595204 681217 595186 232181 786
Creditors Due Within One Year204 278201 595    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    20 992 
Disposals Property Plant Equipment    28 450 
Increase From Depreciation Charge For Year Property Plant Equipment  8 0756 5124 5433 547
Net Current Assets Liabilities-203 785-193 375-199 179-212 513-173 521-174 903
Number Shares Allotted 1 000    
Other Creditors 197 168198 912213 531186 232179 533
Other Taxation Social Security Payable 347582  2 253
Par Value Share 1    
Property Plant Equipment Gross Cost 88 02988 02988 02964 271 
Provisions For Liabilities Balance Sheet Subtotal   4 7592 3092 696
Share Capital Allotted Called Up Paid1 0001 000    
Tangible Fixed Assets Additions 358    
Tangible Fixed Assets Cost Or Valuation87 67188 029    
Tangible Fixed Assets Depreciation38 37248 394    
Tangible Fixed Assets Depreciation Charged In Period 10 022    
Total Additions Including From Business Combinations Property Plant Equipment    4 692 
Total Assets Less Current Liabilities-154 486-153 740-167 619-187 465-155 782-160 711
Trade Creditors Trade Payables 4 0805 1874 064  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 28th, February 2024 		Free Download (7 pages)

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