Company NameDavid Roberts Marine Limited
DirectorDavid Charles Roberts
Company StatusActive
Company Number08116460
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Director

Director NameMr David Charles Roberts
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleMarine Pilot
Country of ResidenceEngland
Correspondence AddressStanhope House Mark Rake
Bromborough
Wirral
CH62 2DN
Wales

Location

Registered AddressStanhope House
Mark Rake
Bromborough
Wirral
CH62 2DN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1David Charles Roberts
90.91%
Ordinary
10 at £1Lucas Evan Roberts
9.09%
Ordinary A

Financials

Year2014
Net Worth£50,356
Current Liabilities£19,725

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

10 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
25 February 2021Director's details changed for Mr David Charles Roberts on 23 February 2020 (2 pages)
24 February 2021Change of details for Mr David Charles Roberts as a person with significant control on 23 February 2021 (2 pages)
22 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 July 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
16 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 June 2018Confirmation statement made on 22 June 2018 with updates (5 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 July 2017Notification of David Charles Roberts as a person with significant control on 23 June 2016 (2 pages)
6 July 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
6 July 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
6 July 2017Notification of David Charles Roberts as a person with significant control on 23 June 2016 (2 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
22 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 120
(7 pages)
22 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 120
(7 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
1 December 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 120
(4 pages)
1 December 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 120
(4 pages)
7 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 110
(4 pages)
7 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 110
(4 pages)
6 February 2015Micro company accounts made up to 30 June 2014 (5 pages)
6 February 2015Micro company accounts made up to 30 June 2014 (5 pages)
29 December 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
29 December 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 110
(4 pages)
14 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 110
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 1 September 2013
  • GBP 110
(3 pages)
28 April 2014Statement of capital following an allotment of shares on 1 September 2013
  • GBP 110
(3 pages)
28 April 2014Statement of capital following an allotment of shares on 1 September 2013
  • GBP 110
(3 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)