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ADVANCED MARINE DECKING LIMITED

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ADVANCED MARINE DECKING LIMITED

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Key Data

Status

Active

Company No.

05734198

Incorporation date

08/03/2006

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton SO31 4NNCopy
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Latest events (Record since 08/03/2006)
dot icon17/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/01/2024
Notification of Kathryn Tilney as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-02 with updates
View PDF (5 pages)
dot icon24/01/2024
Resolutions
View PDF (1 pages)
dot icon24/01/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon23/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon27/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with updates
View PDF (4 pages)
dot icon02/01/2020
Director's details changed for Mr Robert De Caux Tilney on 2020-01-02
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Kathyrn Provost as a director on 2018-01-17
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/12/2019
Director's details changed for Mrs Kathyrn Provost on 2019-12-01
View PDF (2 pages)
dot icon02/12/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/04/2018
Appointment of Mrs Kathryn Provost as a director on 2018-01-17
View PDF (2 pages)
dot icon19/04/2018
Termination of appointment of Kathryn Provost as a director on 2018-01-17
View PDF (1 pages)
dot icon19/04/2018
Termination of appointment of Kathryn Provost as a director on 2018-01-17
View PDF (1 pages)
dot icon19/04/2018
Appointment of Mrs Kathyrn Provost as a director on 2018-01-17
View PDF (2 pages)
dot icon22/01/2018
Appointment of Mrs Kathryn Provost as a director on 2018-01-17
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/03/2017
Director's details changed for Robert De Caux Tilney on 2017-03-01
View PDF (2 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon02/02/2017
Registered office address changed from Stable Cottage Church Street Upham Southampton SO32 1JH England to Unit 21a Hamble Yacht Services Port Hamble Hamble Southampton SO31 4NN on 2017-02-02
View PDF (1 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/10/2016
Registered office address changed from Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN to Stable Cottage Church Street Upham Southampton SO32 1JH on 2016-10-28
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon02/06/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Register inspection address has been changed from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England to Unit 21a Port Hamble Marina, Satchell Lane Hamble Southampton SO31 4QD
View PDF (1 pages)
dot icon10/04/2015
Register(s) moved to registered office address Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN
View PDF (2 pages)
dot icon13/03/2015
Registered office address changed from Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW England to Unit 21a, Hamble Yacht Service Port Hamble Hamble Southampton Hampshire SO31 4NN on 2015-03-13
View PDF (1 pages)
dot icon31/01/2015
Registered office address changed from The Coach House Sandy Lane Waltham Chase Southampton SO32 2LR to Unit D Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AW on 2015-01-31
View PDF (1 pages)
dot icon31/01/2015
Termination of appointment of Gillian Christine Grimwood as a secretary on 2015-01-31
View PDF (1 pages)
dot icon31/01/2015
Termination of appointment of Gillian Christine Grimwood as a director on 2015-01-31
View PDF (1 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
All of the property or undertaking no longer forms part of charge 1
View PDF (1 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/07/2013
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (1 pages)
dot icon14/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon12/05/2010
Termination of appointment of Daniel Carter as a director
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Mr Daniel Carter on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Robert De Caux Tilney on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Gillian Christine Grimwood on 2009-10-01
View PDF (2 pages)
dot icon25/08/2009
Director appointed mr daniel carter
View PDF (1 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon13/03/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/03/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon23/03/2007
Return made up to 08/03/07; full list of members
View PDF (2 pages)
dot icon04/04/2006
Resolutions
View PDF (0 pages)
dot icon04/04/2006
Resolutions
View PDF (0 pages)
dot icon04/04/2006
Resolutions
View PDF (1 pages)
dot icon08/03/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-7.65 % *

* during past year

Cash in Bank

£30,183.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
150.25K
-
0.00
50.00K
-
2022
4
223.34K
-
0.00
32.68K
-
2023
4
250.45K
-
0.00
30.18K
-
2023
4
250.45K
-
0.00
30.18K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

250.45K £Ascended12.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.18K £Descended-7.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert De Caux Tilney
Director
08/03/2006 - Present
4
Grimwood, Gillian Christine
Director
08/03/2006 - 31/01/2015
1
Tilney, Kathyrn
Director
17/01/2018 - Present
-
Grimwood, Gillian Christine
Secretary
08/03/2006 - 31/01/2015
-
Carter, Daniel
Director
01/08/2009 - 12/05/2010
-

Persons with Significant Control

2
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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 ADVANCED MARINE DECKING LIMITED

ADVANCED MARINE DECKING LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton SO31 4NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MARINE DECKING LIMITED?

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ADVANCED MARINE DECKING LIMITED is currently Active. It was registered on 08/03/2006 .

Where is ADVANCED MARINE DECKING LIMITED located?

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ADVANCED MARINE DECKING LIMITED is registered at Unit 21a Hamble Yacht Services Port Hamble, Hamble, Southampton SO31 4NN.

What does ADVANCED MARINE DECKING LIMITED do?

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ADVANCED MARINE DECKING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ADVANCED MARINE DECKING LIMITED have?

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ADVANCED MARINE DECKING LIMITED had 4 employees in 2023.

What is the latest filing for ADVANCED MARINE DECKING LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-02 with no updates.