ITCHEN MARINE (TOWAGE) LIMITED

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ITCHEN MARINE (TOWAGE) LIMITED

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Key Data

Status

Active

Company No.

01566550

Incorporation date

05/06/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

American Wharf, Elm Street, Southampton, Hampshire SO14 5GACopy
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Latest events (Record since 05/06/1981)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/10/2025
Termination of appointment of Graham Arthur Wyeth as a secretary on 2025-07-15
dot icon17/10/2025
Cessation of Graham Arthur Wyeth as a person with significant control on 2025-07-15
dot icon17/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Resolutions
dot icon08/10/2025
Termination of appointment of Graham Arthur Wyeth as a director on 2025-07-15
dot icon29/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon22/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon18/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon24/05/2023
Change of details for Mr Clive Ronald Wyeth as a person with significant control on 2023-05-24
dot icon24/05/2023
Change of details for Mr Graham Arthur Wyeth as a person with significant control on 2023-05-24
dot icon19/05/2023
Notification of Graham Arthur Wyeth as a person with significant control on 2016-06-05
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon19/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/04/2021
Secretary's details changed for Mr Graham Arthur Wyeth on 2021-04-13
dot icon13/04/2021
Director's details changed for Mr Graham Arthur Wyeth on 2021-04-13
dot icon13/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon18/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon15/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon27/03/2018
Notification of Clive Ronald Wyeth as a person with significant control on 2018-03-27
dot icon27/03/2018
Withdrawal of a person with significant control statement on 2018-03-27
dot icon23/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon21/10/2016
Confirmation statement made on 2016-10-21 with updates
dot icon23/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon06/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon22/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon26/10/2009
Director's details changed for Mr Graham Arthur Wyeth on 2009-10-26
dot icon26/10/2009
Director's details changed for Mr Clive Ronald Wyeth on 2009-10-26
dot icon12/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/01/2009
Accounting reference date shortened from 31/07/2008 to 30/06/2008
dot icon17/11/2008
Return made up to 23/10/08; full list of members
dot icon08/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/11/2007
Return made up to 23/10/07; full list of members
dot icon01/03/2007
Return made up to 23/10/06; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon28/02/2006
Return made up to 23/10/05; full list of members
dot icon28/02/2006
Location of debenture register
dot icon29/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon22/03/2005
Accounts for a small company made up to 2004-07-31
dot icon18/11/2004
Return made up to 23/10/04; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon01/11/2003
Return made up to 23/10/03; full list of members
dot icon05/06/2003
Particulars of mortgage/charge
dot icon08/04/2003
Particulars of mortgage/charge
dot icon08/04/2003
Particulars of mortgage/charge
dot icon08/04/2003
Particulars of mortgage/charge
dot icon08/03/2003
Accounts for a small company made up to 2002-07-31
dot icon07/11/2002
Return made up to 23/10/02; full list of members
dot icon24/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon16/11/2001
Return made up to 23/10/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-07-31
dot icon21/11/2000
Return made up to 23/10/00; full list of members
dot icon13/12/1999
Accounts for a small company made up to 1999-07-31
dot icon26/10/1999
Return made up to 23/10/99; full list of members
dot icon10/12/1998
Accounts for a small company made up to 1998-07-31
dot icon19/10/1998
Return made up to 23/10/98; no change of members
dot icon06/02/1998
Return made up to 23/10/97; full list of members
dot icon10/12/1997
Accounts for a small company made up to 1997-07-31
dot icon17/04/1997
Particulars of mortgage/charge
dot icon26/10/1996
Return made up to 23/10/96; no change of members
dot icon15/10/1996
Accounts for a small company made up to 1996-07-31
dot icon16/01/1996
Accounts for a small company made up to 1995-07-31
dot icon10/10/1995
Return made up to 23/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Accounts for a small company made up to 1994-07-31
dot icon18/10/1994
Return made up to 23/10/94; full list of members
dot icon08/08/1994
Declaration of satisfaction of mortgage/charge
dot icon14/04/1994
Full accounts made up to 1993-07-31
dot icon25/01/1994
Particulars of mortgage/charge
dot icon02/12/1993
Return made up to 23/10/93; full list of members
dot icon29/09/1993
Particulars of mortgage/charge
dot icon29/09/1993
Particulars of mortgage/charge
dot icon29/12/1992
Accounts for a small company made up to 1992-07-31
dot icon16/11/1992
Return made up to 23/10/92; no change of members
dot icon12/05/1992
Accounts for a small company made up to 1991-07-31
dot icon28/11/1991
Return made up to 23/10/91; no change of members
dot icon22/08/1991
Particulars of mortgage/charge
dot icon18/01/1991
Resolutions
dot icon18/01/1991
Accounts for a small company made up to 1990-07-31
dot icon18/01/1991
Return made up to 13/12/90; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1989-07-31
dot icon18/10/1989
Accounts for a small company made up to 1988-07-31
dot icon18/10/1989
Return made up to 23/10/89; full list of members
dot icon20/01/1989
Accounts for a small company made up to 1987-07-31
dot icon20/01/1989
Return made up to 09/11/88; full list of members
dot icon27/10/1987
Accounts for a small company made up to 1986-07-31
dot icon27/10/1987
Return made up to 21/10/87; full list of members
dot icon07/11/1986
Return made up to 14/11/86; full list of members
dot icon14/10/1986
Accounts for a small company made up to 1985-07-31
dot icon05/06/1981
Miscellaneous
dot icon05/06/1981
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.57M
-
0.00
409.13K
-
2022
13
2.69M
-
0.00
472.74K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ITCHEN MARINE (TOWAGE) LIMITED

ITCHEN MARINE (TOWAGE) LIMITED is an(a) Active company incorporated on 05/06/1981 with the registered office located at American Wharf, Elm Street, Southampton, Hampshire SO14 5GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITCHEN MARINE (TOWAGE) LIMITED?

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ITCHEN MARINE (TOWAGE) LIMITED is currently Active. It was registered on 05/06/1981 .

Where is ITCHEN MARINE (TOWAGE) LIMITED located?

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ITCHEN MARINE (TOWAGE) LIMITED is registered at American Wharf, Elm Street, Southampton, Hampshire SO14 5GA.

What does ITCHEN MARINE (TOWAGE) LIMITED do?

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ITCHEN MARINE (TOWAGE) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ITCHEN MARINE (TOWAGE) LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.