Plymouth Marine Centre Limited in Billacombe Road PLYMOUTH

Plymouth Marine Centre Limited PLYMOUTH

Plymouth Marine Centre started in year 2006 as Private Limited Company with registration number 05753823. The Plymouth Marine Centre company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Plymouth at Plymouth Marine Centre Pomphlett Quay. Postal code: PL9 7HP.

At the moment there are 2 directors in the the company, namely David M. and Dennis M.. In addition one secretary - Dennis M. - is with the firm. As of 28 April 2024, there was 1 ex director - Tony H.. There were no ex secretaries.

Plymouth Marine Centre Limited Address / Contact

Office Address	Plymouth Marine Centre Pomphlett Quay
Office Address2	Billacombe Road
Town	Plymouth
Post code	PL9 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753823
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

David M.

Position: Director

Appointed: 27 June 2014

Dennis M.

Position: Secretary

Appointed: 23 March 2006

Dennis M.

Position: Director

Appointed: 23 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

Tony H.

Position: Director

Appointed: 23 March 2006

Resigned: 20 June 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Dennis M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dennis M.

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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000		1 000	1 000	1 000
Par Value Share		1		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 8th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (3 pages)
AD01	New registered office address Plymouth Marine Centre Pomphlett Quay Billacombe Road Plymouth PL9 7HP. Change occurred on 2018-06-27. Company's previous address: Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT. filed on: 27th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-23 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 27th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-30: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-06-27 filed on: 27th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-11: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 2013-02-06 filed on: 6th, February 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
CH01	On 2012-02-10 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-23 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 9th, September 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-03-23. Value of each share 1 £, total number of shares: 1000. filed on: 10th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2006-03-23. Value of each share 1 £, total number of shares: 1000. filed on: 10th, May 2006	capital	Free Download (3 pages)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006-03-31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 2006-03-31 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 2006-03-31 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 2006-03-31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, March 2006	incorporation	Free Download (16 pages)

Plymouth Marine Centre Limited PLYMOUTH

Plymouth Marine Centre Limited Address / Contact

Company Information / Profile

Company staff

David M.

Dennis M.

Dennis M.

Temple Secretaries Limited

Company Directors Limited

Tony H.

People with significant control

Annual reports financial information

Company filings

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