Marine Services (sw) Limited in Eggbuckland, Plymouth DEVON

Marine Services (sw) Limited DEVON

Founded in 2007, Marine Services (sw), classified under reg no. 06299465 is an active company. Currently registered at 61 Speedwell Crescent, PL6 5SZ, Devon the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Alexander P. and Michele P.. In addition one secretary - Michele P. - is with the company. As of 2 May 2024, there was 1 ex director - Grant P.. There were no ex secretaries.

Marine Services (sw) Limited Address / Contact

Office Address	61 Speedwell Crescent,
Office Address2	Eggbuckland, Plymouth
Town	Devon
Post code	PL6 5SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06299465
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Alexander P.

Position: Director

Appointed: 01 June 2017

Michele P.

Position: Director

Appointed: 03 November 2011

Michele P.

Position: Secretary

Appointed: 02 July 2007

Grant P.

Position: Director

Appointed: 02 July 2007

Resigned: 20 June 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Marine Services (Sw) Holdings Limited from Plymouth, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grant P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Marine Services (Sw) Holdings Limited

61 Speedwell Crescent, Plymouth, PL6 5SZ, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14083448
Notified on	27 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant P.

Notified on	6 April 2016
Ceased on	27 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	50 199	112 195	102 947	69 973	290 450	390 387	331 621	420 867
Current Assets	117 311	144 780	127 414	114 756	361 831
Debtors	67 112	32 585	24 467	44 783	71 381	35 755	64 529	98 571
Net Assets Liabilities	164 925	123 711	160 511	153 818	273 580	530 570	481 131	694 514
Other Debtors	3 692	4 988	7 119	8 286	19 183	25 171	13 168	18 896
Property Plant Equipment	73 386	69 063	81 564	93 755	100 056	280 539	301 548	476 722

Other
Accumulated Amortisation Impairment Intangible Assets	131 250	146 250	150 000	150 000	150 000	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment	71 767	80 548	64 494	61 538	64 366	72 964	84 448	123 118
Average Number Employees During Period			6	7	6	6	6	7
Bank Borrowings Overdrafts					43 333	34 167	24 167	14 167
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						222 837	206 622	295 018
Corporation Tax Payable					41 109	31 236	9 907
Creditors	38 895	88 750	43 082	44 637	43 333	34 167	24 167	14 167
Depreciation Rate Used For Property Plant Equipment						25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-8 121	-11 718
Disposals Property Plant Equipment						-9 106	-13 744
Fixed Assets		72 813	81 564
Future Minimum Lease Payments Under Non-cancellable Operating Leases			93 729	80 491	66 000	59 647	47 845	36 044
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			15 197
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment			-11 336
Increase From Amortisation Charge For Year Intangible Assets		15 000	3 750
Increase From Depreciation Charge For Year Property Plant Equipment		8 781	10 479	9 873	10 527	16 719	23 202	36 547
Intangible Assets	18 750	3 750
Intangible Assets Gross Cost	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	78 416	56 030	84 332	70 119	228 190
Nominal Value Allotted Share Capital					12	12	12	12
Number Shares Issued Fully Paid		12	12			12	12	12
Other Creditors	6 787	50 869	15 510	17 735	23 510	19 903	78 821	43 628
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 830	7 699
Other Disposals Property Plant Equipment				12 830	7 699
Other Provisions Balance Sheet Subtotal					11 333	70 094	75 329	169 123
Other Taxation Payable					57 187	3 476	14 283	62 179
Other Taxation Social Security Payable	16 293	36 887	21 573	22 467	98 296
Par Value Share		1	1			1	1	1
Property Plant Equipment Gross Cost	145 153	149 611	146 058	155 293	164 422	353 503	388 119	599 840
Provisions					11 333	70 094	75 329
Provisions For Liabilities Balance Sheet Subtotal	5 627	5 132	5 385	10 056	11 333
Total Additions Including From Business Combinations Property Plant Equipment		4 458	7 783	22 065	16 828	188 187	1 058	147 178
Total Assets Less Current Liabilities	170 552	128 843	165 896	163 874	328 246
Total Increase Decrease From Revaluations Property Plant Equipment						10 000	45 179	64 543
Trade Creditors Trade Payables	15 815	994	5 999	4 435	5 071	7 039	13 967	2 234
Trade Debtors Trade Receivables	63 420	27 597	17 348	36 497	52 198	10 584	51 361	79 675
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment			-26 533
Transfers To From Retained Earnings Increase Decrease In Equity			-4 220	-2 566	-2 566
Useful Life Intangible Assets Years						10	10	10
Useful Life Property Plant Equipment Years						4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (10 pages)
TM01	2023/06/20 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/03 filed on: 15th, July 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2022/05/27 filed on: 8th, July 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/05/27 filed on: 8th, July 2022	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, June 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/03 filed on: 12th, July 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, June 2021	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, May 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/07/03 filed on: 12th, July 2018	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 11th, July 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/06/01. filed on: 8th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 11th, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 4th, August 2015	annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/08/04	capital
MA	Articles and Memorandum of Association filed on: 9th, July 2015	incorporation	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/05/27 filed on: 1st, July 2015	capital	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, July 2015	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 8th, July 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 25th, July 2013	annual return	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 22nd, July 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, July 2013	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/04/19 filed on: 13th, June 2013	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, May 2013	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, May 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, May 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 25th, July 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 12th, July 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 16th, July 2010	annual return	Free Download (1 page)
CH01	On 2010/07/02 director's details were changed filed on: 16th, July 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, June 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (11 pages)

Marine Services (sw) Limited DEVON

Marine Services (sw) Limited Address / Contact

Company Information / Profile

Company staff

Alexander P.

Michele P.

Michele P.

Grant P.

People with significant control

Annual reports financial information

Company filings

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