Reliance Marine (wirral) Ltd. Head office in Wirral. Check Director.

Reliance Marine (wirral) Ltd, Wirral

Reliance Marine (Wirral) Ltd is a private limited company. Registered at 3 Meols Drive, Hoylake, Wirral CH47 4AD, the aforementioned 18 years old firm was incorporated on 2005-06-28 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
3 directors can be found in this business: Melanie C. (appointed on 28 June 2005), Gifford T. (appointed on 28 June 2005), Rebecca P. (appointed on 28 June 2005). Moving on to the secretaries (1 in total), we can name: Melanie C. (appointed on 28 June 2005).

About
Name: Reliance Marine (wirral) Ltd
Number: 05493415
Incorporation date: 2005-06-28
End of financial year: 31 March


Address:	3 Meols Drive Hoylake Wirral CH47 4AD
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Gifford T.

6 April 2016

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

Gifford T.

28 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	208,758	100,101	117,375	109,122	117,276	124,123	124,215
Fixed Assets	20,250	18,060	16,014	14,098	12,198	15,365	12,011
Total Assets Less Current Liabilities	-179	-38,864	-64,905	-55,964	-28,290	-14,972	-21,977

The deadline for Reliance Marine (Wirral) Ltd confirmation statement filing is 2024-07-12. The most current confirmation statement was filed on 2023-06-28. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Gifford T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 4th, July 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 6th, June 2020 \| accounts	Free Download (1 page)
CH01	On 8th April 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, July 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 25th, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2015: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th September 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Meols Drive Hoylake Wirral Merseyside CH48 0QE on 16th October 2012 filed on: 16th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 28th June 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
288b	On 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 28th June 2005. Value of each share 2 £. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 28th June 2005. Value of each share 2 £. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 21st July 2005 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 21st July 2005 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 21st July 2005 New secretary appointed;new director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 21st July 2005 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 21st July 2005 New secretary appointed;new director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 21st July 2005 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 21st, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 28th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, June 2005 \| incorporation	Free Download (12 pages)

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