Advanced Marine Decking Limited. Head office in Southampton. Check Director.

Advanced Marine Decking Limited, Southampton

Advanced Marine Decking Limited is a private limited company. Located at Unit 21A Hamble Yacht Services Port Hamble, Hamble, Southampton SO31 4NN, this 18 years old enterprise was incorporated on 2006-03-08 and is officially classified as "manufacture of other plastic products" (SIC: 22290).
1 director can be found in the business: Robert T. (appointed on 08 March 2006).

About
Name: Advanced Marine Decking Limited
Number: 05734198
Incorporation date: 2006-03-08
End of financial year: 31 March


Address:	Unit 21A Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Kathryn T.

1 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert T.

28 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	68,367	77,440	97,536	80,527	144,740	168,052	137,765	190,681	253,281	324,540
Fixed Assets	8,632	6,935	12,901	10,834	31,920	54,612	33,300	11,478	3,558	-
Total Assets Less Current Liabilities	-19,948	-21,539	25,181	19,107	-	80,562	78,301	-	-	-
Intangible Fixed Assets	8,000	6,000	4,000	2,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-19,948	-21,539	23,465	11,184	35,714	-	-	-	-	-
Tangible Fixed Assets	632	935	8,901	8,834	31,920	-	-	-	-	-

The due date for Advanced Marine Decking Limited confirmation statement filing is 2024-01-16. The most recent one was sent on 2023-01-02. The target date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Kathryn T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, January 2024 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2024 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
CH01	On Thu, 2nd Jan 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jan 2018 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
CH01	On Sun, 1st Dec 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AP01	On Wed, 17th Jan 2018 new director was appointed. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jan 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jan 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jan 2018 new director was appointed. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Stable Cottage Church Street Upham Southampton SO32 1JH England on Thu, 2nd Feb 2017 to Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN filed on: 2nd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN on Fri, 28th Oct 2016 to Stable Cottage Church Street Upham Southampton SO32 1JH filed on: 28th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 100.00 GBP capital
AD02	Single Alternative Inspection Location changed from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England at an unknown date to Unit 21a Port Hamble Marina, Satchell Lane Hamble Southampton SO31 4QD filed on: 2nd, June 2015 \| address	Free Download (1 page)
AD04	Registers new location: Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN. filed on: 10th, April 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England on Fri, 13th Mar 2015 to Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN filed on: 13th, March 2015 \| address	Free Download (1 page)
AD01	Change of registered address from The Coach House Sandy Lane Waltham Chase Southampton SO32 2LR on Sat, 31st Jan 2015 to Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW filed on: 31st, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Jan 2015 filed on: 31st, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 31st Jan 2015 filed on: 31st, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 15th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 12th May 2010 filed on: 12th, May 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
288a	On Tue, 25th Aug 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, April 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (15 pages)

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