Squadron Marine Limited in Lake Drive HAMWORTHY

Squadron Marine Limited HAMWORTHY

Founded in 1993, Squadron Marine, classified under reg no. 02851813 is an active company. Currently registered at Dorset Lake Shipyard BH15 4DT, Hamworthy the company has been in the business for thirty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely Heather C., Tracie S. and Nigel B. and others. In addition one secretary - Tracie S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Squadron Marine Limited Address / Contact

Office Address	Dorset Lake Shipyard
Office Address2	Lake Drive
Town	Hamworthy
Post code	BH15 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851813
Date of Incorporation	Thu, 9th Sep 1993
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (119 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Heather C.

Position: Director

Appointed: 01 March 2022

Tracie S.

Position: Director

Appointed: 12 September 2018

Tracie S.

Position: Secretary

Appointed: 28 April 2004

Nigel B.

Position: Director

Appointed: 10 April 1996

Russell C.

Position: Director

Appointed: 31 October 1994

James H.

Position: Director

Appointed: 12 October 2005

Resigned: 04 March 2016

Grant W.

Position: Director

Appointed: 11 December 1993

Resigned: 03 March 1997

Robert W.

Position: Director

Appointed: 08 December 1993

Resigned: 07 May 1996

James H.

Position: Secretary

Appointed: 08 December 1993

Resigned: 28 April 2004

Charles E.

Position: Director

Appointed: 08 December 1993

Resigned: 01 December 1996

Charles E.

Position: Secretary

Appointed: 09 September 1993

Resigned: 08 December 1993

Robin C.

Position: Director

Appointed: 09 September 1993

Resigned: 27 December 2017

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1993

Resigned: 09 September 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Robin C. This PSC and has 25-50% shares. Another one in the PSC register is Tracie S. This PSC has significiant influence or control over the company,.

Robin C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tracie S.

Notified on	6 May 2016
Ceased on	6 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 19th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 4th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 7th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 7, 2015: 1342334.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 6th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 6, 2014: 1342334.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 23rd, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 12th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 21st, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (4 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 7, 2004 (Director's particulars changed)	annual return
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 16th, August 2003	accounts	Free Download (6 pages)
363s	Period up to November 5, 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 5, 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 20th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 20th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (5 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (9 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (9 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 4th, April 2000	accounts	Free Download (5 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 7th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 7th, May 1998	accounts	Free Download (11 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 24, 1998 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 24, 1998 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
363a	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (8 pages)
363a	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 11th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 11th, July 1995	accounts	Free Download (9 pages)
363s	Period up to September 26, 1994 - Annual return with full member list filed on: 26th, September 1994	annual return
363s	Period up to September 26, 1994 - Annual return with full member list filed on: 26th, September 1994	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 21st, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 21st, December 1993	accounts

Squadron Marine Limited HAMWORTHY

Squadron Marine Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

Tracie S.

Tracie S.

Nigel B.

Russell C.

James H.

Grant W.

Robert W.

James H.

Charles E.

Charles E.

Robin C.

Chettleburgh International Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us