Itchen Marine (towage) Limited

General information

Name:

Itchen Marine (towage) Ltd

Office Address:

American Wharf Elm Street SO14 5GA Southampton

Number: 01566550

Incorporation date: 1981-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Itchen Marine (towage) Limited. The firm was founded thirty six years ago and was registered with 01566550 as its registration number. This particular head office of this firm is registered in Southampton. You may visit them at American Wharf, Elm Street. This enterprise's SIC and NACE codes are 50200 which means Sea and coastal freight water transport. Itchen Marine (towage) Ltd reported its latest accounts for the period that ended on 2016-06-30. The company's most recent annual confirmation statement was filed on 2016-10-21.

Graham Arthur Wyeth and Clive Ronald Wyeth are registered as the firm's directors and have been cooperating as the Management Board for twenty six years. To find professional help with legal documentation, this firm has been utilizing the skillset of Graham Arthur Wyeth (age 69) as a secretary.

Financial data based on annual reports

Company staff

Graham Arthur Wyeth

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Secretary

Address: 36 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

Latest update: 20 August 2017

Graham Arthur Wyeth

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 23 October 1991

Occupation: Towing Company Operator

Address: 36 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

Residence: Great Britain

Latest update: 20 August 2017

Clive Ronald Wyeth

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 23 October 1991

Occupation: Towing Company Operator

Address: Ardencaple Bridge Road, Bursledon, Southampton, Hampshire, SO31 8AH

Residence: England

Latest update: 20 August 2017

Ronald Arthur Wyeth

Date of birth: August 1924

Age: 93 years old

Nationality: British

Role: Director

Appointed: 23 October 1991

Resigned: 15 September 2000

Occupation: Towing Company Operator

Address: 93 Glenfield Avenue, Bitterne, Southampton, Hampshire, SO18 4ET

Latest update: 20 August 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
Annual Accounts 31 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 31 March 2013
Annual Accounts 17 June 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 June 2015
Annual Accounts 12 April 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 12 April 2017
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014
Annual Accounts 22 April 2016
Date Approval Accounts 22 April 2016

Shareholders

In accordance with the official information, Itchen Marine (Towage) Limited is owned by 2 shareholders. Graham Arthur Wyeth is the holder of 40% of company's shares, Clive Ronald Wyeth possesses 60%. The full quantity of shares is 100 and the average value of one share is 1 GBP. In effect, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Graham Arthur Wyeth 40 ORDINARY GBP 40%
Clive Ronald Wyeth 60 ORDINARY GBP 60%
Shareholder information should be verified against the annual return

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Total exemption small company accounts data made up to 2015-06-30 (AA)
filed on: 23rd, April 2016
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Annual return made up to 2015-10-23 with full list of members (AR01)
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Total exemption small company accounts data made up to 2014-06-30 (AA)
filed on: 25th, June 2015
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Annual return made up to 2014-10-23 with full list of members (AR01)
filed on: 27th, October 2014
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Statement of Capital on 2014-10-27: 100.00 GBP (SH01)
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Total exemption small company accounts data made up to 2013-06-30 (AA)
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Annual return made up to 2013-10-23 with full list of members (AR01)
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Total exemption small company accounts data made up to 2012-06-30 (AA)
filed on: 31st, March 2013
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Annual return made up to 2012-10-23 with full list of members (AR01)
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Total exemption small company accounts data made up to 2011-06-30 (AA)
filed on: 30th, March 2012
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Annual return made up to 2011-10-23 with full list of members (AR01)
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Total exemption small company accounts data made up to 2010-06-30 (AA)
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Total exemption small company accounts data made up to 2009-06-30 (AA)
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Annual return made up to 2009-10-23 with full list of members (AR01)
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Total exemption small company accounts data made up to 2008-06-30 (AA)
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Accounting reference date shortened from 31/07/2008 to 30/06/2008 (225)
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Total exemption small company accounts data made up to 2007-07-31 (AA)
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Total exemption small company accounts data made up to 2005-07-31 (AA)
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Accounts for a small company made up to 2004-07-31 (AA)
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Annual return made up to 2004-11-18 (363s)
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Accounts for a small company made up to 2002-07-31 (AA)
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Total exemption small company accounts data made up to 2001-07-31 (AA)
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Annual return made up to 2001-11-16 (363s)
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Accounts for a small company made up to 2000-07-31 (AA)
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Annual return made up to 2000-11-21 (363s)
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Annual return made up to 2000-11-21 (Director resigned) (363(288))
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Accounts for a small company made up to 1999-07-31 (AA)
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Accounts for a small company made up to 1998-07-31 (AA)
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Annual return made up to 1998-10-19 (363s)
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Annual return made up to 1998-02-06 (363s)
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Accounts for a small company made up to 1997-07-31 (AA)
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Annual return made up to 1996-10-26 (363s)
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Accounts for a small company made up to 1996-07-31 (AA)
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Accounts for a small company made up to 1995-07-31 (AA)
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Accounts for a small company made up to 1994-07-31 (AA)
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Annual return made up to 1994-10-18 (Registered office changed on 18/10/94) (363(288))
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Full accounts data made up to 1993-07-31 (AA)
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Accounts for a small company made up to 1992-07-31 (AA)
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Annual return made up to 1992-11-16 (363s)
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Accounts for a small company made up to 1991-07-31 (AA)
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Annual return made up to 1991-11-28 with full list of members (363b)
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Annual return made up to 1991-01-18 (363a)
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Accounts for a small company made up to 1990-07-31 (AA)
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Accounts for a small company made up to 1989-07-31 (AA)
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Accounts for a small company made up to 1988-07-31 (AA)
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Accounts for a small company made up to 1987-07-31 (AA)
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Return made up to 21/10/87; full list of members (363)
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Accounts for a small company made up to 1986-07-31 (AA)
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Return made up to 14/11/86; full list of members (363)
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Accounts for a small company made up to 1985-07-31 (AA)
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Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Carbon Accountants Limited

Address:

66 Botley Road Park Gate

Post code:

SO31 1BB

City / Town:

Southampton

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
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