Company NameShearwater Engineering & Marine Consultants Limited
DirectorsDavid Jonathan Wren and Helen Maria Wren
Company StatusActive
Company Number11170826
CategoryPrivate Limited Company
Incorporation Date26 January 2018(6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Jonathan Wren
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Director NameMrs Helen Maria Wren
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales

Location

Registered Address10 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
14 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
28 June 2019Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
5 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
7 February 2018Change of details for Mrs Helen Maria Wren as a person with significant control on 28 January 2018 (2 pages)
7 February 2018Director's details changed for Mrs Helen Mary Wren on 26 January 2018 (2 pages)
26 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-26
  • GBP 100
(26 pages)
26 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-26
  • GBP 100
(26 pages)