Fletchwood Marine Consultants started in year 2014 as Private Limited Company with registration number 09281774. The Fletchwood Marine Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sandown at Mulberry Rest, Hill Farm Hill Top. Postal code: PO36 0NU.
Currently there are 2 directors in the the company, namely Melanie F. and Ian W.. In addition one secretary - Melanie F. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mulberry Rest, Hill Farm Hill Top |
| Office Address2 | Newchurch |
| Town | Sandown |
| Post code | PO36 0NU |
| Country of origin | United Kingdom |
| Registration Number | 09281774 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Building of ships and floating structures |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Secretary
Appointed: 27 October 2014
Position: Director
Appointed: 27 October 2014
Position: Director
Appointed: 27 October 2014
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Melanie F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 14 738 | 25 182 | 10 064 | 13 842 | 11 296 | 12 270 | 38 | ||
| Current Assets | 8 060 | 25 182 | 14 873 | 21 486 | 16 378 | 19 886 | 38 | ||
| Debtors | 4 809 | 7 644 | 5 082 | 7 616 | |||||
| Net Assets Liabilities | 100 | 9 894 | 6 393 | 18 926 | 6 534 | -5 030 | -11 640 | -6 461 | |
| Property Plant Equipment | 5 166 | 7 686 | 34 297 | 29 516 | 25 554 | 19 038 | 15 772 | ||
| Cash Bank In Hand | 8 060 | 14 738 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 134 | 2 822 | 4 206 | 10 685 | 19 205 | 25 721 | 31 536 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 300 | 4 208 | 27 995 | 1 698 | 4 558 | ||||
| Average Number Employees During Period | -2 | -2 | -2 | -2 | 2 | 2 | 1 | ||
| Creditors | 10 672 | 17 304 | 15 769 | 19 696 | 23 902 | 6 815 | 457 | 2 184 | |
| Fixed Assets | 19 038 | 15 772 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 134 | 1 688 | 1 384 | 6 479 | 8 520 | 6 516 | 5 815 | ||
| Net Current Assets Liabilities | 2 834 | 4 066 | 7 878 | -896 | 1 790 | -7 524 | 13 071 | -419 | -2 184 |
| Other Creditors | 872 | 556 | 667 | 6 982 | 6 982 | ||||
| Property Plant Equipment Gross Cost | 6 300 | 10 508 | 38 503 | 40 201 | 44 759 | 44 759 | 47 308 | ||
| Taxation Social Security Payable | 9 800 | 16 748 | 15 102 | 12 714 | 16 920 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 549 | ||||||||
| Total Assets Less Current Liabilities | 2 834 | 4 066 | 38 625 | 18 619 | 13 588 | ||||
| Trade Debtors Trade Receivables | 4 809 | 7 644 | 5 082 | ||||||
| Creditors Due After One Year | 2 734 | 3 966 | |||||||
| Creditors Due Within One Year | 5 226 | 10 672 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 100 | |||||||
| Number Shares Allotted | -100 | -100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | -100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 27th October 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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