Big C's Marine Limited

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General information

Name:

Big C's Marine Ltd

Office Address:

11 Gore Grange Jowitt Drive BH25 6SB New Milton

Number: 02673441

Incorporation date: 1991-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big C's Marine started its business in the year 1991 as a Private Limited Company under the following Company Registration No.: 02673441. The company has been operating for 33 years and it's currently active. This company's headquarters is located in New Milton at 11 Gore Grange. You can also locate the firm using the post code : BH25 6SB. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-28.

Stephen C. is the following company's single director, who was assigned to lead the company on 1993-01-04. Since August 1992 Ann C., had been responsible for a variety of tasks within this firm up to the moment of the resignation in 1995. In addition a different director, namely Clive C. resigned in April 2012. In order to support the directors in their duties, this specific firm has been using the skills of Irene S. as a secretary since 2019.

Financial data based on annual reports

Company staff

Irene S.

Role: Secretary

Appointed: 12 November 2019

Latest update: 15 April 2024

Stephen C.

Role: Director

Appointed: 04 January 1993

Latest update: 15 April 2024

People with significant control

Stephen C. is the individual who has control over this firm, has substantial control or influence over the company.

Stephen C.
Notified on 20 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 31/05/2016
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31/05/2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 23 September 2014
Date Approval Accounts 23 September 2014
Annual Accounts 08/06/2015
Date Approval Accounts 08/06/2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Unit 11 Stone Pier Yard

Post code:

SO31 9FR

City / Town:

Warsash

HQ address,
2013

Address:

Po Box 7091 Station Road

Post code:

BH25 6LJ

City / Town:

New Milton

Accountant/Auditor,
2013

Name:

Rothman Pantall Llp

Address:

Chilworth Point 1 Chilworth Road

Post code:

SO16 7JQ

City / Town:

Southampton

Accountant/Auditor,
2012

Name:

Rothman Pantall Llp

Address:

10 Romsey Road

Post code:

SO50 9AL

City / Town:

Eastleigh

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
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