AQUALINE MARINE LIMITED

Key Data

Status

Active

Company No.

04544308

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

30/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

19/09/2012

Director's details changed for Mr Christopher Thomas Berridge on 2011-09-01

View PDF (2 pages)

19/09/2012

Director's details changed for Jonathan Corker on 2011-09-01

View PDF (2 pages)

18/09/2012

Termination of appointment of Christopher Berridge as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Christopher Hill as a director

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

20/05/2011

Resolutions

View PDF (25 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Mr Christopher Roger Hill on 2010-02-07

View PDF (2 pages)

25/04/2010

Director's details changed for Jonathan Corker on 2010-02-07

View PDF (2 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/12/2009

Purchase of own shares.

View PDF (3 pages)

04/12/2009

Termination of appointment of Jane Berridge as a secretary

View PDF (2 pages)

04/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2009

Change of share class name or designation

View PDF (2 pages)

04/12/2009

Registered office address changed from Paneltex House Somerden Road Hull East Riding of Yorkshire HU9 5PE on 2009-12-04

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-02-07 with full list of shareholders

View PDF (8 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/09/2009

Resolutions

View PDF (2 pages)

25/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

24/07/2008

Return made up to 25/09/07; full list of members; amend

View PDF (7 pages)

02/07/2008

Secretary appointed mrs jane wesley berridge

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from c/o new boat co, hanbury wharf hanbury road droitwich worcestershire WR9 7DU

View PDF (1 pages)

02/07/2008

Appointment terminated secretary gemma hill

View PDF (1 pages)

11/06/2008

Return made up to 25/09/07; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 25/09/06; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/03/2007

Resolutions

View PDF (10 pages)

29/03/2007

Ad 29/01/07--------- £ si 11111@1=11111 £ ic 100000/111111

View PDF (2 pages)

07/01/2007

Nc inc already adjusted 16/11/06

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (0 pages)

07/01/2007

Resolutions

View PDF (2 pages)

31/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

10/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

27/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

27/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

15/07/2004

Ad 04/07/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

£ nc 10000/100000 04/07/04

View PDF (2 pages)

25/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

12/02/2004

Return made up to 25/09/03; full list of members

View PDF (6 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
847.44K
-
0.00
547.50K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Corker	Director	06/11/2003 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	36021
Berridge, Christopher Thomas	Director	05/11/2003 - 17/09/2012	21
Hill, Christopher Roger	Director	24/09/2002 - 25/04/2012	20

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Description

About AQUALINE MARINE LIMITED

AQUALINE MARINE LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at C/O NEW BOAT CO, Hanbury Wharf Hanbury Road, Droitwich, Worcestershire WR9 7DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALINE MARINE LIMITED?

AQUALINE MARINE LIMITED is currently Active. It was registered on 25/09/2002 .

Where is AQUALINE MARINE LIMITED located?

AQUALINE MARINE LIMITED is registered at C/O NEW BOAT CO, Hanbury Wharf Hanbury Road, Droitwich, Worcestershire WR9 7DU.

What does AQUALINE MARINE LIMITED do?

AQUALINE MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for AQUALINE MARINE LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.