Maritime Warranties Ltd.. Head office in Poole. Check Director.

Maritime Warranties Ltd., Poole

Maritime Warranties Ltd. is a private limited company. Located at Sunseeker House, West Quay Road, Poole BH15 1JD, this 31 years old business was incorporated on 1993-03-30 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Adrian P. (appointed on 24 March 2015). Moving to the secretaries (1 in total), we can name: Adrian P. (appointed on 28 June 2013).

About
Name: Maritime Warranties Ltd.
Number: 02805224
Incorporation date: 1993-03-30
End of financial year: 31 December


Address:	Sunseeker House West Quay Road Poole BH15 1JD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sunseeker International Limited

6 April 2016

Address	Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00675320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Maritime Warranties Ltd. confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Sunseeker International Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Quay Road, BH15 1JD Poole, Dorset.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02 capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 15th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 12th, March 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 12th, March 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 11th, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 11th, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, April 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, April 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 5th, April 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 5th, April 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (6 pages)
363(288)	1999/04/12 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998 \| annual return	Free Download
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998 \| annual return
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997 \| annual return	Free Download (8 pages)
363(288)	1997/04/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997 \| annual return	Free Download (8 pages)
363(288)	1997/04/08 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 6th, December 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 6th, December 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 21st, August 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 21st, August 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, April 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, April 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 1994/04/18 with shareholders record filed on: 18th, April 1994 \| annual return	Free Download (7 pages)
363(288)	1994/04/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1994/04/18 with shareholders record filed on: 18th, April 1994 \| annual return	Free Download (7 pages)
363(288)	1994/04/18 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 6th, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, April 1993 \| accounts

Companies nearby
Sunseeker International Limited (0.00 mile)
Quay Boats Limited (0.00 mile)
Totesbury Limited (0.00 mile)
Arbiter Elegantiae Limited (0.08 mile)


Sunseeker International Distribution Ltd (0.00 mile)
Don Shead Limited (0.00 mile)
Clareton (bitterne) Limited (0.04 mile)
Nutmeg Communications Limited (0.08 mile)

Find other company