AUTOMARINE (UK) LIMITED - POOLE


Company Profile Company Filings

Overview

AUTOMARINE (UK) LIMITED is a Private Limited Company from POOLE and has the status: Active.
AUTOMARINE (UK) LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

AUTOMARINE (UK) LIMITED - POOLE

This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16230 - Manufacture of other builders' carpentry and joinery
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNITS 1 & 2 BLACKHILL ROAD WEST
POOLE
DORSET
BH16 6LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA JAYNE PHILLIPS British Director 1998-07-17 CURRENT
NIGEL PHILLIPS Jul 1962 British Director 1998-07-17 CURRENT
PAULA JAYNE PHILLIPS British Secretary 1998-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-17 UNTIL 1998-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paula Jayne Phillips 2016-04-06 1/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Nigel Phillips 2016-04-06 7/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Automarine (UK) Limited - Period Ending 2023-07-31 2023-09-14 31-07-2023 £2,928,164 Cash
Automarine (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 31-07-2022 £2,896,582 Cash £3,275,732 equity
Automarine (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-07-2021 £2,870,799 Cash £3,204,717 equity
Automarine (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-07-2020 £2,970,547 Cash £3,127,920 equity
Automarine (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-07-2019 £2,763,609 Cash £3,130,747 equity
Automarine (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-07-2018 £2,508,501 Cash £3,054,765 equity
Automarine (UK) Limited - Accounts to registrar - small 17.2 2017-11-01 31-07-2017 £2,321,624 Cash £2,759,452 equity
Automarine (UK) Limited - Abbreviated accounts 16.1 2016-10-18 31-07-2016 £1,998,617 Cash £2,509,669 equity
Automarine (UK) Limited - Limited company - abbreviated - 11.9 2016-01-23 31-07-2015 £1,681,700 Cash £2,188,334 equity
Automarine (UK) Limited - Limited company - abbreviated - 11.0.0 2014-10-31 31-07-2014 £1,385,136 Cash £1,914,329 equity

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