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WEAVER MARINE LIMITED

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WEAVER MARINE LIMITED

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Key Data

Status

Active

Company No.

05668039

Incorporation date

06/01/2006

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Cathedral Marina, Waterside, Ely, Cambridgeshire CB7 4AUCopy
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Latest events (Record since 06/01/2006)
dot icon09/01/2026
Change of details for Wildlife & Water Limited as a person with significant control on 2026-01-09
View PDF (2 pages)
dot icon09/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon28/11/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon14/04/2025
Secretary's details changed for Mr Jeremy Martin Tyrrell on 2025-04-01
View PDF (1 pages)
dot icon14/04/2025
Director's details changed for Mr Jeremy Martin Tyrrell on 2025-04-01
View PDF (2 pages)
dot icon26/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2025
Registered office address changed from Richmond House, Walkern Road Stevenage Herts SG1 3QP to Cathedral Marina Waterside Ely Cambridgeshire CB7 4AU on 2025-03-24
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon26/01/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon05/04/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (10 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon29/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (10 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon07/01/2020
Notification of Wildlife & Water Limited as a person with significant control on 2019-01-18
View PDF (2 pages)
dot icon07/01/2020
Cessation of Jeremy Martin Tyrrell as a person with significant control on 2019-01-18
View PDF (1 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon06/03/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (10 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon14/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Secretary's details changed
View PDF (1 pages)
dot icon13/01/2016
Director's details changed for Mr Jeremy Martin Tyrrell on 2016-01-01
View PDF (2 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon13/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon21/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon18/03/2013
Resignation of an auditor
View PDF (1 pages)
dot icon31/01/2013
Previous accounting period extended from 2012-09-30 to 2012-10-31
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Accounts for a small company made up to 2010-09-30
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Appointment of Mr Jeremy Martin Tyrrell as a director
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Mr Jeremy Martin Tyrrell on 2010-10-05
View PDF (2 pages)
dot icon11/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon08/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon16/04/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon12/01/2009
Return made up to 06/01/09; full list of members
View PDF (3 pages)
dot icon07/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon11/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon24/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon01/03/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon13/02/2006
Accounting reference date shortened from 31/01/07 to 30/09/06
View PDF (1 pages)
dot icon05/02/2006
Director resigned
View PDF (1 pages)
dot icon05/02/2006
Secretary resigned
View PDF (1 pages)
dot icon05/02/2006
New secretary appointed
View PDF (2 pages)
dot icon05/02/2006
New director appointed
View PDF (2 pages)
dot icon06/01/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+6.31 % *

* during past year

Cash in Bank

£62,405.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
2
140.62K
-
0.00
58.70K
-
2022
2
138.91K
-
0.00
62.41K
-
2022
2
138.91K
-
0.00
62.41K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

138.91K £Descended-1.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.41K £Ascended6.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LTD
Corporate Secretary
06/01/2006 - 06/01/2006
790
KEY LEGAL SERVICES (NOMINEES) LTD
Corporate Director
06/01/2006 - 06/01/2006
767
Tyrrell, Jeremy Martin
Director
01/01/2011 - Present
21
Tyrrell, Jeremy Martin
Secretary
06/01/2006 - Present
-
JALSEA MARINE SERVICES LTD
Corporate Director
06/01/2006 - Present
-

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 WEAVER MARINE LIMITED

WEAVER MARINE LIMITED is an(a) Active company incorporated on 06/01/2006 with the registered office located at Cathedral Marina, Waterside, Ely, Cambridgeshire CB7 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WEAVER MARINE LIMITED?

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WEAVER MARINE LIMITED is currently Active. It was registered on 06/01/2006 .

Where is WEAVER MARINE LIMITED located?

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WEAVER MARINE LIMITED is registered at Cathedral Marina, Waterside, Ely, Cambridgeshire CB7 4AU.

What does WEAVER MARINE LIMITED do?

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WEAVER MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

How many employees does WEAVER MARINE LIMITED have?

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WEAVER MARINE LIMITED had 2 employees in 2022.

What is the latest filing for WEAVER MARINE LIMITED?

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The latest filing was on 09/01/2026: Change of details for Wildlife & Water Limited as a person with significant control on 2026-01-09.