CHAS. NEWENS MARINE CO. LIMITED

Key Data

Status

Active

Company No.

01475402

Incorporation date

25/01/1980

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Inland passenger water transport (50.30 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1980)

15/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

26/09/2025

Termination of appointment of Charles George Newens as a director on 2025-09-09

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

04/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

15/01/2024

Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB on 2024-01-15

View PDF (1 pages)

15/01/2024

Director's details changed for Mr Charles George Newens on 2024-01-15

View PDF (2 pages)

15/01/2024

Director's details changed for Julie Brenda Newens on 2024-01-15

View PDF (2 pages)

15/01/2024

Withdrawal of a person with significant control statement on 2024-01-15

View PDF (2 pages)

15/01/2024

Notification of Julie Brenda Newens as a person with significant control on 2023-12-31

View PDF (2 pages)

15/01/2024

Notification of Charles George Newens as a person with significant control on 2023-12-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

31/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/02/2011

Director's details changed for Charles George Newens on 2010-12-31

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

31/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Julie Brenda Newens on 2009-12-31

View PDF (1 pages)

31/03/2010

Director's details changed for Charles George Newens on 2009-12-31

View PDF (2 pages)

31/03/2010

Director's details changed for Julie Brenda Newens on 2009-12-31

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/10/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

18/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/02/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

25/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (8 pages)

14/03/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/02/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

07/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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14/09/1994

Accounting reference date extended from 30/09 to 31/10

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08/06/1994

Accounts for a small company made up to 1993-09-30

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08/02/1994

Return made up to 31/12/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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01/03/1993

Full accounts made up to 1991-09-30

View PDF (0 pages)

17/02/1993

Return made up to 31/12/92; full list of members

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10/09/1992

Return made up to 31/12/91; full list of members

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01/10/1991

Full accounts made up to 1990-09-30

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23/07/1991

Return made up to 31/12/90; full list of members

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09/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

09/08/1990

Return made up to 31/12/89; full list of members

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24/10/1989

Full accounts made up to 1988-03-31

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29/08/1989

Return made up to 31/12/88; full list of members

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04/04/1989

Accounting reference date extended from 31/03 to 30/09

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23/08/1988

Full accounts made up to 1987-03-31

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23/08/1988

Return made up to 31/12/87; full list of members

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12/08/1988

First gazette

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03/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1987

Accounts for a small company made up to 1986-03-31

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11/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/01/1980

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+1,090.47 % *

* during past year

Cash in Bank

£5,369.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
13
103.42K
-
0.00
451.00
-

2022
9
30.38K
-
0.00
5.37K
-

2022
9
30.38K
-
0.00
5.37K
-

Employees

2022

Employees

9 -31 % *

Net Assets(GBP)

30.38K £-70.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.37K £1.09K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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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13652587

Reg. date:

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

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

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

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

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

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

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

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CHAS. NEWENS MARINE CO. LIMITED

CHAS. NEWENS MARINE CO. LIMITED is an(a) Active company incorporated on 25/01/1980 with the registered office located at Ashlone Wharf Boat Yard, Embankment, Putney, London SW15 1LB. There is currently no active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS. NEWENS MARINE CO. LIMITED?

CHAS. NEWENS MARINE CO. LIMITED is currently Active. It was registered on 25/01/1980 .

Where is CHAS. NEWENS MARINE CO. LIMITED located?

CHAS. NEWENS MARINE CO. LIMITED is registered at Ashlone Wharf Boat Yard, Embankment, Putney, London SW15 1LB.

What does CHAS. NEWENS MARINE CO. LIMITED do?

CHAS. NEWENS MARINE CO. LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does CHAS. NEWENS MARINE CO. LIMITED have?

CHAS. NEWENS MARINE CO. LIMITED had 9 employees in 2022.

What is the latest filing for CHAS. NEWENS MARINE CO. LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with updates.