Wake Marine Limited in EASTBOURNE

Wake Marine Limited EASTBOURNE

Wake Marine started in year 1985 as Private Limited Company with registration number 01884348. The Wake Marine company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Eastbourne at 29 Gildredge Road. Postal code: BN21 4RU.

The company has 2 directors, namely David B., Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 30 June 1992 and David B. has been with the company for the least time - from 27 August 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen L. who worked with the the company until 30 April 2004.

Wake Marine Limited Address / Contact

Office Address	29 Gildredge Road
Town	Eastbourne
Post code	BN21 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01884348
Date of Incorporation	Fri, 8th Feb 1985
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

David B.

Position: Director

Appointed: 27 August 2020

Stephen L.

Position: Director

Appointed: 30 June 1992

Simon B.

Position: Director

Resigned: 24 July 2017

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 01 July 2016

Stephen L.

Position: Secretary

Appointed: 28 March 2002

Resigned: 30 April 2004

Patrick A.

Position: Director

Appointed: 01 January 1997

Resigned: 28 July 1998

Roland G.

Position: Director

Appointed: 01 January 1997

Resigned: 16 January 1998

Lesley L.

Position: Director

Appointed: 30 June 1992

Resigned: 28 March 2002

Sheila L.

Position: Director

Appointed: 30 June 1992

Resigned: 08 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Stephen L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen L.

Notified on	13 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon B.

Notified on	13 June 2016
Ceased on	21 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	102 097	15 408	31 351	408	12 941	290 558	221 766	166 239	644 958
Current Assets	189 187	97 892	100 874	78 186	105 800	456 543	391 451	307 309	918 678
Debtors	87 090	82 484	69 523	77 778	92 859	165 985	169 685	141 070	273 720
Net Assets Liabilities		-37 355	31 164	46 185	63 561	321 312	122 701	46 053	547 318
Other Debtors	2 713	6 653	2 713	3 550				8 750	4 661
Property Plant Equipment	2 643		1 091	2 698	3 835	8 280	6 147	2 534	4 439

Other
Amount Specific Advance Or Credit Directors		82 683	10 793	17 010	10 198
Amount Specific Advance Or Credit Made In Period Directors			71 890	27 803	17 640
Amount Specific Advance Or Credit Repaid In Period Directors					24 452	10 198
Accrued Liabilities	2 963	5 051	1 685	1 881				2 938	3 066
Accumulated Depreciation Impairment Property Plant Equipment	209 726	212 369	212 914	199 254	202 028	8 352	12 861	16 474	22 506
Additional Provisions Increase From New Provisions Recognised		-6 126	218	295	216	844	-405	-534
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			6 126						476
Bank Borrowings Overdrafts	9 510	22 452	17 093	16 256				40 000	40 000
Called Up Share Capital Not Paid	1 000	1 000	1 000	1 000
Corporation Tax Payable	7 305		14 639	18 935				50 065	210 310
Corporation Tax Recoverable	6 284	11 659	1 091
Creditors	185 281	135 247	70 583	52 473	45 345	141 938	173 336	133 333	93 333
Deferred Tax Asset Debtors		6 126
Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 280		198 725
Disposals Property Plant Equipment				15 280		198 725
Future Minimum Lease Payments Under Non-cancellable Operating Leases		7 000	7 000	7 000	3 500	3 500	10 390	10 390	27 114
Increase From Depreciation Charge For Year Property Plant Equipment		2 643	545	1 620	2 774	5 049	4 509	3 613	6 032
Net Current Assets Liabilities	3 906	-37 355	30 291	44 000	60 455	314 605	291 058	177 486	637 322
Other Creditors	3 952	14 233	21 013	6 581				571	1 737
Other Taxation Social Security Payable	7 641	5 271		5 779				23 100	25 301
Prepayments	4 898	4 752	5 833	4 908				12 773	15 817
Property Plant Equipment Gross Cost	212 369	212 369	214 005	201 952	205 863	16 632	19 008	19 008	26 945
Provisions		-6 126	218	513	729	1 573	1 168	634	1 110
Provisions For Liabilities Balance Sheet Subtotal			218	513	729	1 573	1 168	634	1 110
Recoverable Value-added Tax	3 915	1 756	2 654	877				9 695	1 234
Total Additions Including From Business Combinations Property Plant Equipment			1 636	3 227	3 911	9 494	2 376		7 937
Total Assets Less Current Liabilities	6 549	-37 355	31 382	46 698	64 290	322 885	297 205	180 020	641 761
Trade Creditors Trade Payables	53 910	5 557	5 360	4 763				13 149	942
Trade Debtors Trade Receivables	39 395	46 788	52 224	46 683				114 852	252 008
Average Number Employees During Period					6	7	9	8	8
Bank Borrowings							200 001	173 333	133 333
Bank Overdrafts							33 645
Total Borrowings							233 646	173 333

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 5th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 27th, May 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, March 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th July 2000 filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 28th July 1999 filed on: 28th, July 1999	annual return	Free Download (1 page)
363a	Annual return made up to Monday 20th July 1998 filed on: 20th, July 1998	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 7th, April 1998	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 2nd, July 1996	annual return
363(190)	Location of debenture register address changed filed on: 2nd, July 1996	annual return
363a	Annual return made up to Tuesday 2nd July 1996 filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 12th, January 1996	accounts	Free Download (1 page)
363x	Return made up to 30/06/95; full list of members filed on: 14th, July 1995	annual return	Free Download (12 pages)
363x	Return made up to 30/06/94; full list of members filed on: 23rd, May 1995	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 26th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 20th, January 1994	accounts
363x	Return made up to 30/06/93; full list of members filed on: 21st, August 1993	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 4th, April 1993	accounts
363x	Return made up to 30/06/92; full list of members filed on: 28th, July 1992	annual return
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 4th, March 1992	accounts
363x	Return made up to 30/06/91; full list of members filed on: 16th, September 1991	annual return
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 21st, March 1991	accounts
363	Return made up to 29/06/90; full list of members filed on: 1st, March 1991	annual return
363	Return made up to 30/06/89; full list of members filed on: 24th, January 1990	annual return
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 20th, December 1989	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 25th, May 1989	accounts
363	Return made up to 30/06/88; full list of members filed on: 24th, May 1989	annual return
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 27th, November 1987	accounts
363	Return made up to 30/06/87; full list of members filed on: 10th, November 1987	annual return
363	Return made up to 30/06/86; full list of members filed on: 29th, April 1987	annual return
AA	Full accounts data made up to Monday 31st March 1986 filed on: 17th, April 1987	accounts

Wake Marine Limited EASTBOURNE

Wake Marine Limited Address / Contact

Company Information / Profile

Company staff

David B.

Stephen L.

Simon B.

Jd Secretariat Limited

Stephen L.

Patrick A.

Roland G.

Lesley L.

Sheila L.

People with significant control

Annual reports financial information

Company filings

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