A J S MARINE LIMITED

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A J S MARINE LIMITED

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Key Data

Status

Active

Company No.

06552707

Incorporation date

02/04/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Venture House East Street, Titchfield, Fareham PO14 4ARCopy
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Latest events (Record since 02/04/2008)
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon17/03/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon07/11/2024
Appointment of Ms Rachel Sarah Marie Smith as a director on 2024-11-06
dot icon06/11/2024
Appointment of Mrs Tracy Marie Parsons - Smith as a director on 2024-11-05
dot icon05/11/2024
Appointment of Mr Nathan William Brown as a director on 2024-11-05
dot icon06/08/2024
Termination of appointment of Diane Fitzwater as a director on 2024-08-01
dot icon06/08/2024
Notification of Superior Freight Holdings Limited as a person with significant control on 2024-08-01
dot icon06/08/2024
Registered office address changed from Unit 8 Ashmead Business Centre North Crescent London E16 4TG United Kingdom to Venture House East Street Titchfield Fareham PO14 4AR on 2024-08-06
dot icon06/08/2024
Cessation of Diane Fitzwater as a person with significant control on 2024-08-01
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon06/08/2024
Appointment of Mr Clive Edward Parsons-Smith as a director on 2024-08-01
dot icon06/08/2024
Previous accounting period extended from 2024-03-31 to 2024-07-31
dot icon17/05/2024
Registered office address changed from Unit 8 Ashmead Business Cemtre North Crescent London E16 4TG to Venture House East Street Titchfield Fareham PO14 4AR on 2024-05-17
dot icon17/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon05/04/2024
Termination of appointment of Arthur John Fitzwater as a secretary on 2024-03-31
dot icon05/02/2024
Satisfaction of charge 065527070001 in full
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/06/2023
Confirmation statement made on 2023-05-09 with updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon10/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon14/06/2021
Confirmation statement made on 2021-05-09 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon09/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon09/05/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/03/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/10/2015
Registration of charge 065527070001, created on 2015-10-07
dot icon22/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/07/2013
Registered office address changed from Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom on 2013-07-30
dot icon29/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon30/04/2012
Director's details changed for Miss Diane Fitzwater on 2012-01-01
dot icon30/04/2012
Secretary's details changed for Mr Arthur John Fitzwater on 2012-01-01
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/06/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon12/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon01/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/03/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
dot icon21/08/2009
Return made up to 02/04/09; full list of members
dot icon02/04/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+68.12 % *

* during past year

Cash in Bank

£114,893.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
96.00K
-
0.00
134.57K
-
2022
6
178.88K
-
0.00
68.34K
-
2023
5
220.82K
-
0.00
114.89K
-
2023
5
220.82K
-
0.00
114.89K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

220.82K £Ascended23.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.89K £Ascended68.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzwater, Diane
Director
02/04/2008 - 01/08/2024
4
Parsons-Smith, Clive Edward
Director
01/08/2024 - Present
5
Fitzwater, Arthur John
Secretary
02/04/2008 - 31/03/2024
2
Brown, Nathan William
Director
05/11/2024 - Present
-
Parsons - Smith, Tracy Marie
Director
05/11/2024 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About A J S MARINE LIMITED

A J S MARINE LIMITED is an(a) Active company incorporated on 02/04/2008 with the registered office located at Venture House East Street, Titchfield, Fareham PO14 4AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A J S MARINE LIMITED?

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A J S MARINE LIMITED is currently Active. It was registered on 02/04/2008 .

Where is A J S MARINE LIMITED located?

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A J S MARINE LIMITED is registered at Venture House East Street, Titchfield, Fareham PO14 4AR.

What does A J S MARINE LIMITED do?

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A J S MARINE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does A J S MARINE LIMITED have?

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A J S MARINE LIMITED had 5 employees in 2023.

What is the latest filing for A J S MARINE LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-06 with no updates.