| Company Name | S L Marine Limited |
|---|---|
| Director | Steven Bampton |
| Company Status | Active |
| Company Number | 05882640 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Bampton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Boat Yard |
| Country of Residence | England |
| Correspondence Address | Lockkeepers Cottage Waterside Road Beverley E Yorks HU17 0PP |
| Secretary Name | Maxine Joy Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 20 Carter Drive Beverley North Humberside HU17 9GL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Bampton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,683 |
| Cash | £1,399 |
| Current Liabilities | £8,082 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 13 February 2018 | Termination of appointment of Maxine Joy Leigh as a secretary on 13 February 2018 (1 page) |
| 13 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 October 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Steven Bampton on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Steven Bampton on 20 July 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 27 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 July 2006 | Incorporation (14 pages) |
| 20 July 2006 | Incorporation (14 pages) |