BARNES MARINE UNITS LIMITED

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BARNES MARINE UNITS LIMITED

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Key Data

Status

Active

Company No.

01321482

Incorporation date

14/07/1977

Size

Full

Contacts

Registered address

Registered address

Riverside Road, Wroxham, Norwich, Norfolk NR12 8UDCopy
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Latest events (Record since 14/07/1977)
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon13/01/2026
Change of details for Mr Daniel Brian Thwaites as a person with significant control on 2023-01-26
dot icon13/01/2026
Change of details for Mr Matthew Douglas Thwaites as a person with significant control on 2023-01-26
dot icon24/10/2025
Full accounts made up to 2025-02-28
dot icon18/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon15/11/2024
Full accounts made up to 2024-02-29
dot icon07/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Resolutions
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon17/04/2024
Second filing of Confirmation Statement dated 2024-01-29
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with updates
dot icon18/09/2023
Full accounts made up to 2023-02-28
dot icon16/05/2023
Notification of Daniel Brian Thwaites as a person with significant control on 2023-01-26
dot icon16/05/2023
Notification of Matthew Douglas Thwaites as a person with significant control on 2023-01-26
dot icon09/05/2023
Termination of appointment of Jill Thwaites as a director on 2023-01-26
dot icon09/05/2023
Cessation of Jill Thwaites-Tallowin as a person with significant control on 2023-01-26
dot icon30/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon25/11/2022
Accounts for a small company made up to 2022-02-28
dot icon27/09/2022
Satisfaction of charge 11 in full
dot icon27/09/2022
Satisfaction of charge 12 in full
dot icon27/09/2022
Satisfaction of charge 13 in full
dot icon27/09/2022
Satisfaction of charge 14 in full
dot icon27/09/2022
Satisfaction of charge 013214820016 in full
dot icon17/02/2022
Current accounting period shortened from 2022-04-30 to 2022-02-28
dot icon09/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon22/11/2021
Accounts for a small company made up to 2021-04-30
dot icon23/07/2021
Previous accounting period shortened from 2021-05-31 to 2021-04-30
dot icon11/02/2021
Full accounts made up to 2020-05-31
dot icon02/02/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon20/01/2021
Previous accounting period extended from 2020-02-28 to 2020-05-31
dot icon30/01/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon30/07/2019
Full accounts made up to 2019-02-28
dot icon18/02/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon16/08/2018
Full accounts made up to 2018-02-28
dot icon22/02/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon09/08/2017
Full accounts made up to 2017-02-28
dot icon27/02/2017
Secretary's details changed for Mr Daniel Brian Thwaites on 2017-02-23
dot icon24/02/2017
Director's details changed for Mr Daniel Brian Thwaites on 2017-02-23
dot icon23/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon18/07/2016
Full accounts made up to 2016-02-29
dot icon19/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon02/02/2016
Particulars of variation of rights attached to shares
dot icon02/02/2016
Statement of company's objects
dot icon02/02/2016
Resolutions
dot icon03/10/2015
Accounts for a medium company made up to 2015-02-28
dot icon23/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon24/07/2014
Accounts for a small company made up to 2014-02-28
dot icon10/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon20/08/2013
Registration of charge 013214820016
dot icon25/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon07/08/2012
Accounts for a small company made up to 2012-02-29
dot icon23/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon04/11/2011
Current accounting period extended from 2011-11-30 to 2012-02-28
dot icon26/09/2011
Auditor's resignation
dot icon19/05/2011
Accounts for a small company made up to 2010-11-30
dot icon05/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon05/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon05/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon23/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon21/06/2010
Accounts for a small company made up to 2009-11-30
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Daniel Brian Thwaites on 2010-02-17
dot icon17/02/2010
Director's details changed for Matthew Douglas Thwaites on 2010-02-17
dot icon17/02/2010
Director's details changed for Mrs Jill Thwaites on 2010-02-17
dot icon11/01/2010
Director's details changed for Matthew Douglas Thwaites on 2010-01-04
dot icon08/06/2009
Accounts for a small company made up to 2008-11-30
dot icon21/03/2009
Particulars of a mortgage or charge / charge no: 15
dot icon23/02/2009
Return made up to 17/02/09; full list of members
dot icon28/07/2008
Accounts for a small company made up to 2007-11-30
dot icon17/05/2008
Particulars of a mortgage or charge / charge no: 14
dot icon17/05/2008
Particulars of a mortgage or charge / charge no: 13
dot icon20/02/2008
Return made up to 17/02/08; full list of members
dot icon16/06/2007
Accounts for a small company made up to 2006-11-30
dot icon17/04/2007
Particulars of contract relating to shares
dot icon17/04/2007
Ad 27/03/07--------- £ si [email protected]=111 £ ic 11111/11222
dot icon17/04/2007
Nc inc already adjusted 27/03/07
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon20/02/2007
Return made up to 17/02/07; full list of members
dot icon22/09/2006
Accounts for a small company made up to 2005-11-30
dot icon13/09/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon24/02/2006
Particulars of mortgage/charge
dot icon21/02/2006
Return made up to 17/02/06; full list of members
dot icon26/10/2005
Particulars of mortgage/charge
dot icon10/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon18/02/2005
Return made up to 17/02/05; full list of members
dot icon18/02/2005
Director's particulars changed
dot icon17/02/2005
Secretary's particulars changed;director's particulars changed
dot icon17/02/2005
Secretary's particulars changed;director's particulars changed
dot icon26/04/2004
Accounts for a small company made up to 2003-11-30
dot icon17/02/2004
Return made up to 22/02/04; full list of members
dot icon23/12/2003
Auditor's resignation
dot icon06/06/2003
Accounts for a small company made up to 2002-11-30
dot icon07/03/2003
Return made up to 22/02/03; full list of members
dot icon25/09/2002
New secretary appointed
dot icon05/06/2002
Accounts for a small company made up to 2001-11-30
dot icon13/03/2002
Return made up to 22/02/02; full list of members
dot icon13/03/2002
Secretary resigned
dot icon20/04/2001
Accounts for a small company made up to 2000-11-30
dot icon09/04/2001
Return made up to 22/02/01; full list of members
dot icon21/03/2001
Auditor's resignation
dot icon18/07/2000
Accounts for a small company made up to 1999-11-30
dot icon26/06/2000
New secretary appointed
dot icon29/02/2000
Return made up to 22/02/00; full list of members
dot icon11/08/1999
Accounts for a small company made up to 1998-11-30
dot icon26/02/1999
Return made up to 22/02/99; full list of members
dot icon12/05/1998
Accounts for a small company made up to 1997-11-30
dot icon31/03/1998
Return made up to 22/02/98; no change of members
dot icon18/02/1998
Registered office changed on 18/02/98 from:\cambridge house, 26 tombland, norwich, norfolk NR3 1RH
dot icon28/06/1997
Particulars of mortgage/charge
dot icon18/04/1997
Accounts for a small company made up to 1996-11-30
dot icon11/03/1997
Return made up to 22/02/97; no change of members
dot icon12/03/1996
Accounts for a small company made up to 1995-11-30
dot icon07/03/1996
Return made up to 22/02/96; full list of members
dot icon28/06/1995
Accounts for a small company made up to 1994-11-30
dot icon15/03/1995
Return made up to 22/02/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/12/1994
Particulars of mortgage/charge
dot icon15/11/1994
Particulars of mortgage/charge
dot icon09/09/1994
Full group accounts made up to 1993-11-30
dot icon21/04/1994
Resolutions
dot icon29/03/1994
Registered office changed on 29/03/94 from:\riverside road, wroxham, norwich, NR12 8UD
dot icon29/03/1994
Return made up to 22/02/94; no change of members
dot icon31/01/1994
Auditor's resignation
dot icon08/03/1993
Return made up to 22/02/93; full list of members
dot icon08/03/1993
Full group accounts made up to 1992-11-30
dot icon02/12/1992
Particulars of mortgage/charge
dot icon16/06/1992
Full group accounts made up to 1991-11-30
dot icon16/06/1992
Director resigned
dot icon30/03/1992
Return made up to 22/02/92; no change of members
dot icon25/07/1991
Full group accounts made up to 1990-11-30
dot icon30/04/1991
Return made up to 22/02/91; no change of members
dot icon24/10/1990
Declaration of satisfaction of mortgage/charge
dot icon24/10/1990
Declaration of satisfaction of mortgage/charge
dot icon03/05/1990
Full group accounts made up to 1989-11-30
dot icon03/05/1990
Return made up to 22/02/90; full list of members
dot icon27/04/1989
Full accounts made up to 1988-11-30
dot icon27/04/1989
Return made up to 28/02/89; full list of members
dot icon27/05/1988
Particulars of mortgage/charge
dot icon27/05/1988
Particulars of mortgage/charge
dot icon25/05/1988
Particulars of mortgage/charge
dot icon25/05/1988
Particulars of mortgage/charge
dot icon11/03/1988
Full accounts made up to 1987-11-30
dot icon11/03/1988
Return made up to 09/02/88; full list of members
dot icon07/04/1987
Return made up to 18/02/87; full list of members
dot icon12/03/1987
Full accounts made up to 1986-11-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/05/1986
New director appointed
dot icon14/07/1977
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
6.71M
-
0.00
4.50M
-
2022
58
8.10M
-
0.00
3.95M
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thwaites, Daniel Brian
Secretary
29/11/2000 - Present
1
Thwaites, Daniel Brian
Secretary
30/11/1999 - 29/11/2000
-

Persons with Significant Control

4
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 BARNES MARINE UNITS LIMITED

BARNES MARINE UNITS LIMITED is an(a) Active company incorporated on 14/07/1977 with the registered office located at Riverside Road, Wroxham, Norwich, Norfolk NR12 8UD. 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 BARNES MARINE UNITS LIMITED?

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BARNES MARINE UNITS LIMITED is currently Active. It was registered on 14/07/1977 .

Where is BARNES MARINE UNITS LIMITED located?

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BARNES MARINE UNITS LIMITED is registered at Riverside Road, Wroxham, Norwich, Norfolk NR12 8UD.

What does BARNES MARINE UNITS LIMITED do?

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BARNES MARINE UNITS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for BARNES MARINE UNITS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.