A & M DEFENCE & MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

06953770

Incorporation date

06/07/2009

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2009)

06/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

11/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

28/08/2025

Termination of appointment of Wendy Anne Watton as a secretary on 2025-08-28

View PDF (1 pages)

04/07/2025

Amended total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

28/05/2024

Termination of appointment of Roland William Austin as a secretary on 2024-04-03

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

02/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mrs Sandra Joanne Mills as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Appointment of Mr Neil Benson Waldron as a director on 2023-01-16

View PDF (2 pages)

18/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

25/02/2021

Registration of charge 069537700002, created on 2021-02-23

View PDF (34 pages)

11/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

07/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of David Alan Kertai as a director on 2018-01-25

View PDF (1 pages)

01/08/2017

Change of details for Austin & Mclean Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Change of details for Austin & Mclean Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

06/05/2016

Appointment of Mrs Geraldine Claire Austin as a director on 2016-04-01

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

15/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (9 pages)

14/07/2015

Director's details changed for Lucy Claire Austin on 2015-06-01

View PDF (2 pages)

14/07/2015

Secretary's details changed for Wendy Anne Watton on 2015-06-01

View PDF (1 pages)

14/07/2015

Secretary's details changed for Roland William Austin on 2015-06-01

View PDF (1 pages)

14/07/2015

Director's details changed for David Alan Kertai on 2015-06-01

View PDF (2 pages)

14/07/2015

Director's details changed for Nicholas David Hickson on 2015-06-01

View PDF (2 pages)

08/05/2015

Appointment of Lucy Claire Austin as a director on 2015-04-06

View PDF (2 pages)

28/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

09/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/10/2012

Appointment of Wendy Anne Watton as a secretary

View PDF (2 pages)

27/09/2012

Termination of appointment of Malcolm Edgell as a director

View PDF (1 pages)

18/09/2012

Appointment of Nicholas David Hickson as a director

View PDF (2 pages)

18/09/2012

Appointment of David Alan Kertai as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

17/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

09/05/2012

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 2012-05-09

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

18/05/2011

Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW on 2011-05-18

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/09/2010

Appointment of Roland William Austin as a secretary

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Christopher Michael Hayes on 2010-07-29

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Jeremy Michael Austin on 2010-07-29

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Malcolm John Edgell on 2010-07-29

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

14/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Termination of appointment of Roland Austin as a director

View PDF (1 pages)

16/09/2009

Accounting reference date shortened from 31/07/2010 to 31/03/2010

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (9 pages)

06/07/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-31.13 % *

* during past year

Cash in Bank

£235,938.00

Business linkages

Check business linkages of A & M DEFENCE & MARINE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

29/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
729.61K
-
0.00
473.18K
-

2022
70
737.40K
-
0.00
342.57K
-

2023
68
847.25K
-
0.00
235.94K
-

2023
68
847.25K
-
0.00
235.94K
-

Employees

2023

Employees

68 -3 % *

Net Assets(GBP)

847.25K £14.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.94K £-31.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Geraldine Claire	Director	01/04/2016 - Present	1
Austin, Lucy Claire	Director	06/04/2015 - Present	1
Austin, Roland William	Secretary	13/09/2010 - 03/04/2024	-
Edgell, Malcolm John	Director	06/07/2009 - 31/08/2012	6
Kertai, David Alan	Director	24/07/2012 - 25/01/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,653

Company	Classification	Incorporation	Status	Turnover	Employees
AINSTY TIMBER MARKETING LIMITED Bellwood House Minskip Road, Boroughbridge, York YO51 9HY, 01457867	Silviculture and other forestry activities	30/10/1979	Active	-	88
ANDREW C. DAVIES HOLDINGS LIMITED Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS, 07267295	Growing of cereals (except rice) leguminous crops and oil seeds	27/05/2010	Active	-	79
AI SERVICES (NORTHERN IRELAND) LIMITED Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL, NI021745	Support activities for animal production (other than farm animal boarding and care) n.e.c.	06/07/1988	Active	-	82
BETTINA NURSERY LTD Bettina Nursery, Sedge Green, Roydon, Essex CM19 5JR, 07556127	Growing of vegetables and melons roots and tubers	08/03/2011	Active	-	75
ARCHERFIELD ESTATES LTD 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW, SC106757	Growing of cereals (except rice) leguminous crops and oil seeds	17/09/1987	Active	-	72

AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY

Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About A & M DEFENCE & MARINE SERVICES LIMITED

A & M DEFENCE & MARINE SERVICES LIMITED is an(a) Active company incorporated on 06/07/2009 with the registered office located at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of A & M DEFENCE & MARINE SERVICES LIMITED?

A & M DEFENCE & MARINE SERVICES LIMITED is currently Active. It was registered on 06/07/2009 .

Where is A & M DEFENCE & MARINE SERVICES LIMITED located?

A & M DEFENCE & MARINE SERVICES LIMITED is registered at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP.

What does A & M DEFENCE & MARINE SERVICES LIMITED do?

A & M DEFENCE & MARINE SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A & M DEFENCE & MARINE SERVICES LIMITED have?

A & M DEFENCE & MARINE SERVICES LIMITED had 68 employees in 2023.

What is the latest filing for A & M DEFENCE & MARINE SERVICES LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-09-30.