Uk Docks Marine Services North Limited, South Shields

Uk Docks Marine Services North Limited is a private limited company. Previously, it was called Tyne Slipway & Engineering Co Limited (changed on 2015-07-09). Situated at . River Drive, South Shields NE33 1LH, the above-mentioned 47 years old company was incorporated on 1977-02-09 and is officially categorised as "building of ships and floating structures" (Standard Industrial Classification code: 30110).
5 directors can be found in the firm: Stephen L. (appointed on 01 June 2023), Jonathan W. (appointed on 01 December 2009), Christopher W. (appointed on 01 December 2009). Among the secretaries (1 in total), we can name: Gary W. (appointed on 18 May 2004).
About
Name: Uk Docks Marine Services North Limited
Number: 01297874
Incorporation date: 1977-02-09
End of financial year: 31 July
 
Address: . River Drive
South Shields
NE33 1LH
SIC code: 30110 - Building of ships and floating structures
Company staff
People with significant control
Gary W.
1 July 2016
Nature of control: significiant influence or control
Jonathan W.
1 July 2016
Nature of control: significiant influence or control
Harold W.
1 July 2016
Nature of control: significiant influence or control
Christopher W.
1 August 2016
Nature of control: significiant influence or control
Wilson Group Holdings Limited
1 August 2016
Address C/O Wear Dock & Engineering Co. South Docks, Sunderland, Tyne & Wear, SR1 2EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09120565
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-09-30 2013-09-30 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,903,382 1,895,457 1,764,735 1,587,763 1,688,913 2,845,882 3,328,919 3,384,332 4,437,275 9,942,013
Number Shares Allotted - 15 - - - - - - - -
Shareholder Funds 653,303 914,205 - - - - - - - -
Tangible Fixed Assets 26,648 30,402 - - - - - - - -
Total Assets Less Current Liabilities 654,777 917,397 942,326 1,062,307 1,163,854 1,007,982 648,543 1,624,861 1,861,973 4,468,734

The target date for Uk Docks Marine Services North Limited confirmation statement filing is 2023-11-03. The most recent confirmation statement was submitted on 2022-10-20. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

5 persons of significant control are indexed in the official register, namely: Gary W. that has substantial control or influence. Jonathan W. that has substantial control or influence. Harold W. that has substantial control or influence.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 8th, April 2024 | accounts
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