The Marine Warehouse Limited. Head office in Swansea. Check Director.

The Marine Warehouse Limited, Swansea

The Marine Warehouse Limited is a private limited company. Situated at Unit 2 Fishmarket Quay, Swansea Marina, Swansea SA1 1UP, the aforementioned 19 years old firm was incorporated on 2004-06-14 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in the business: Richard H. (appointed on 14 June 2004). Moving on to the secretaries (1 in total), we can name: Richard H. (appointed on 14 June 2004).

About
Name: The Marine Warehouse Limited
Number: 05152483
Incorporation date: 2004-06-14
End of financial year: 30 November


Address:	Unit 2 Fishmarket Quay Swansea Marina Swansea SA1 1UP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-11-30	2021-11-30
Current Assets	136,685	172,578
Fixed Assets	139,938	127,866
Total Assets Less Current Liabilities	201,582	185,577

The due date for The Marine Warehouse Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary individual Richard H. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 14th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 14th June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 14th June 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 4th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 14th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 14th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 7th, August 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
TM01	Director appointment termination date: Tuesday 24th June 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 11th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 14th February 2012 from Marine Warehouse Ltd Francis Street Swansea City & County of Swansea SA1 4NW filed on: 14th, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 22nd, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 26th July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 23rd, July 2010 \| accounts	Free Download (7 pages)
CH03	On Saturday 1st May 2010 secretary's details were changed filed on: 1st, May 2010 \| officers	Free Download (1 page)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 1st, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/07/2009 from 39 wentworth crescent swansea west glamorgan SA3 5HT filed on: 10th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 11th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 14th, June 2004 \| incorporation	Free Download (32 pages)

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