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TECMARINE LTD

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TECMARINE LTD

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Key Data

Status

Dissolved

Company No.

04891368

Incorporation date

08/09/2003

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RYCopy
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See on map
Latest events (Record since 08/09/2003)
dot icon29/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon22/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon08/11/2024
Resolutions
View PDF (1 pages)
dot icon08/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/10/2024
Registered office address changed from 2 Greenbank Road Brixham TQ5 9nd to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2024-10-28
View PDF (1 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (13 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (12 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (4 pages)
dot icon18/09/2017
Director's details changed for Mrs Jennifer Christine Williams on 2016-09-24
View PDF (2 pages)
dot icon18/09/2017
Secretary's details changed for Mrs Jennifer Christine Williams on 2016-09-24
View PDF (1 pages)
dot icon11/09/2017
Change of details for Mrs Jennifer Christine Williams as a person with significant control on 2016-09-24
View PDF (2 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon14/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon21/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon04/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Director's details changed for Mrs Jennifer Christine Williams on 2012-10-05
View PDF (2 pages)
dot icon05/10/2012
Director's details changed for Mr Terence David Smith on 2012-10-05
View PDF (2 pages)
dot icon05/10/2012
Secretary's details changed for Mrs Jennifer Christine Williams on 2012-10-05
View PDF (1 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon30/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon26/11/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon26/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/01/2009
Return made up to 08/09/08; full list of members
View PDF (10 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon04/10/2007
Return made up to 08/09/07; full list of members
View PDF (7 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon28/09/2006
Return made up to 08/09/06; full list of members
View PDF (7 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon14/10/2005
Return made up to 08/09/05; full list of members
View PDF (7 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon04/04/2005
Accounting reference date shortened from 30/09/04 to 31/08/04
View PDF (1 pages)
dot icon08/11/2004
Return made up to 08/09/04; full list of members
View PDF (7 pages)
dot icon08/09/2003
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+16.00 % *

* during past year

Cash in Bank

£149,130.00

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Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
08/09/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
342.72K
-
0.00
101.00K
-
2022
6
346.92K
-
0.00
128.56K
-
2023
6
332.63K
-
0.00
149.13K
-
2023
6
332.63K
-
0.00
149.13K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

332.63K £Descended-4.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.13K £Ascended16.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Jennifer Christine
Director
08/09/2003 - Present
2
Smith, Terence David
Director
08/09/2003 - Present
5
Smith, Jennifer Christine
Secretary
08/09/2003 - Present
3

Persons with Significant Control

2
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 TECMARINE LTD

TECMARINE LTD is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TECMARINE LTD?

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TECMARINE LTD is currently Dissolved. It was registered on 08/09/2003 and dissolved on 29/08/2025.

Where is TECMARINE LTD located?

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TECMARINE LTD is registered at Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY.

What does TECMARINE LTD do?

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TECMARINE LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does TECMARINE LTD have?

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TECMARINE LTD had 6 employees in 2023.

What is the latest filing for TECMARINE LTD?

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The latest filing was on 29/08/2025: Final Gazette dissolved following liquidation.