Geoff Waddington Marine Limited, Hampshire

Geoff Waddington Marine Limited is a private limited company. Formerly, it was called Geoff Waddington and Partners Limited (changed on 2018-07-12). Situated at 36A Station Road, New Milton, Hampshire BH25 6JX, the aforementioned 19 years old company was incorporated on 2004-08-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the business: William W. (appointed on 16 August 2004), Janet W. (appointed on 16 August 2004). Moving to the secretaries (1 in total), we can name: Janet W. (appointed on 01 July 2010).
About
Name: Geoff Waddington Marine Limited
Number: 05207110
Incorporation date: 2004-08-16
End of financial year: 31 October
 
Address: 36a Station Road
New Milton
Hampshire
BH25 6JX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
William W.
6 April 2016
Nature of control: 50,01-75% shares
Janet W.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 216,477 216,685 183,487 162,337 41,164 50,198 38,358 22,696 15,415 13,156 13,202 8,012
Fixed Assets 22,182 15,229 22,732 27,165 25,464 21,677 18,002 5,237 4,234 4,789 4,172 9,319
Intangible Fixed Assets 18,000 12,000 20,250 25,417 22,417 19,417 - - - - - -
Number Shares Allotted 100 95 95 95 80 80 - - - - - -
Shareholder Funds 113,313 109,351 96,116 39,995 24,907 29,464 - - - - - -
Tangible Fixed Assets 4,182 3,229 2,482 1,748 3,047 2,260 - - - - - -
Total Assets Less Current Liabilities 113,929 109,818 96,612 40,345 25,669 30,029 14,906 21,579 14,444 10,943 4,147 -2,654

The target date for Geoff Waddington Marine Limited confirmation statement filing is 2024-08-30. The previous confirmation statement was submitted on 2023-08-16. The target date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: William W. that owns over 1/2 to 3/4 of shares . Janet W. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 26th, July 2023 | accounts
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