AW MARINE & SONS LTD

Key Data

Status

Active

Company No.

07651454

Incorporation date

31/05/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2011)

27/09/2025

Satisfaction of charge 076514540001 in full

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27/09/2025

All of the property or undertaking has been released and no longer forms part of charge 076514540001

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27/09/2025

Satisfaction of charge 076514540001 in full

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14/06/2023

Confirmation statement made on 2023-05-31 with no updates

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03/01/2023

Micro company accounts made up to 2022-05-31

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31/05/2022

Confirmation statement made on 2022-05-31 with no updates

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28/02/2022

Micro company accounts made up to 2021-05-31

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07/06/2021

Confirmation statement made on 2021-05-31 with updates

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28/01/2021

Micro company accounts made up to 2020-05-31

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02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

14/12/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

16/01/2018

Registration of charge 076514540001, created on 2018-01-11

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21/12/2017

Micro company accounts made up to 2017-05-31

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07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

16/08/2016

Director's details changed for Mrs Amanda Ruth Smith on 2016-07-27

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27/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

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29/02/2016

Total exemption small company accounts made up to 2015-05-31

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02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

02/06/2014

Amended accounts made up to 2013-05-31

View PDF (7 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

29/02/2012

Termination of appointment of Anton Weekes as a director

View PDF (1 pages)

29/08/2011

Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT England on 2011-08-29

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31/05/2011

Incorporation

View PDF (21 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

31/05/2022

Next confirmation date

31/05/2024

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

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

2021
5
151.66K
-
0.00
-
-

2022
6
162.80K
-
0.00
-
-

2022
6
162.80K
-
0.00
-
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

162.80K £7.34 % *

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
Smith, Amanda Ruth	Director	31/05/2011 - Present	3
Weekes, Anton	Director	31/05/2011 - 10/02/2012	5

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AW MARINE & SONS LTD

AW MARINE & SONS LTD is an(a) Active company incorporated on 31/05/2011 with the registered office located at 193 High Street, Hornchurch, Essex RM11 3XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AW MARINE & SONS LTD?

AW MARINE & SONS LTD is currently Active. It was registered on 31/05/2011 .

Where is AW MARINE & SONS LTD located?

AW MARINE & SONS LTD is registered at 193 High Street, Hornchurch, Essex RM11 3XT.

What does AW MARINE & SONS LTD do?

AW MARINE & SONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AW MARINE & SONS LTD have?

AW MARINE & SONS LTD had 6 employees in 2022.

What is the latest filing for AW MARINE & SONS LTD?

The latest filing was on 27/09/2025: Satisfaction of charge 076514540001 in full.