Hamble Marine Limited in Coulsdon, CR5 2LF

Description

Data updated on: 01-11-2023

This particular firm is based in Coulsdon with reg. no. 04277090. This firm was set up in 2001. The main office of this firm is situated at 202 Coulsdon Road . The post code for this place is CR5 2LF. The firm known today as Hamble Marine Limited was known under the name Solent Marine Engineering & Electronics up till 2005-03-30 when the name got changed. The firm's SIC code is 71129 and has the NACE code: Other engineering activities. 2022-08-31 is the last time when the accounts were filed.

According to the latest data, this particular firm is governed by a solitary managing director: Peter B., who was designated to this position twenty three years ago. Since 2005-09-01 Wendy B., had performed the duties for the following firm up until the resignation on 2008-06-30. Additionally another director, specifically Brian H. resigned nineteen years ago. To provide support to the directors, the abovementioned firm has been using the skills of Peter B. as a secretary since 2001.

Previous company's names
Hamble Marine Limited 2005-03-30
Solent Marine Engineering & Electronics Limited 2001-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency

Balance Sheet
Cash Bank On Hand				3 503	2 278	5 267	1 804	5 204	2 595	886	2 487	1 802
Current Assets	18 435	27 901	14 699	13 030	15 806	18 411	19 255	19 161	13 695	12 886	14 402	14 539
Debtors	1 952	3 262	1 414	3 627	3 528	3 143	3 451	2 957	2 100		915	737
Net Assets Liabilities				-43 931	-37 339	-27 968	-18 595	-4 842	1 711	10 390	8 071	9 183
Property Plant Equipment				559	5 732	4 433	4 033	3 024	2 267	12 002	9 000	7 291
Total Inventories				5 900	10 000	10 000	14 000	11 000	9 000	12 000	11 000	12 000
Cash Bank In Hand	4 483	5 831	3 644	3 503
Net Assets Liabilities Including Pension Asset Liability	-73 451	-58 138	-55 894	-43 931
Stocks Inventory	12 000	18 808	9 641	5 900
Tangible Fixed Assets	1 324	993	745	559

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-73 551	-58 238	-55 994	-44 031

Other Financial Data
Version Production Software									2 020			2 023
Accrued Liabilities						1 140	363		516	516	516
Accumulated Depreciation Impairment Property Plant Equipment				7 098	9 008	10 487	11 832	12 841	13 598	11 568	14 570	17 001
Additions Other Than Through Business Combinations Property Plant Equipment					7 083	180	945			15 310		722
Amounts Owed To Group Undertakings Participating Interests				54 728	49 237	39 295
Average Number Employees During Period						1	1	1	1	1	1	1
Corporation Tax Payable				8	1
Creditors				57 520	58 877	50 811	41 883	27 027	14 251	14 498	15 331	12 647
Finished Goods Goods For Resale						10 000	14 000	11 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 910	1 478	1 345	1 009	757	4 001	3 002	2 431
Loans From Directors						39 295	34 467	20 569	8 259	12 548	8 390	8 739
Net Current Assets Liabilities	-74 775	-59 131	-56 639	-44 490	-43 071	-32 401	-22 628	-7 866	-556	-1 612	-929	1 892
Other Creditors				1 296	1 254	101	13	61	783	778	803
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										6 031
Other Disposals Property Plant Equipment										7 605
Property Plant Equipment Gross Cost				7 657	14 740	14 920	15 865	15 865	15 865	23 570	23 570	24 292
Taxation Social Security Payable					1	2	7	2	2 274	656	3 040	2 056
Trade Creditors Trade Payables				1 488	8 385	10 276	7 033	6 395	2 419		2 582	1 852
Trade Debtors Trade Receivables				3 627	3 528	3 143	3 451	2 957	2 100		915	737
Capital Employed	-73 451	-58 138	-55 894	-43 931
Creditors Due Within One Year	93 210	87 032	71 338	57 520
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 657	7 657	7 657	7 657
Tangible Fixed Assets Depreciation	6 333	6 664	6 912	7 098
Tangible Fixed Assets Depreciation Charged In Period		331	248	186

Company staff

Peter B.

Role: Director

Appointed: 07 September 2001

Latest update: 5 January 2024

Peter B.

Role: Secretary

Appointed: 07 September 2001

Latest update: 5 January 2024

Wendy B.

Role: Director

Appointed: 01 September 2005

Resigned: 30 June 2008

Latest update: 5 January 2024

Brian H.

Role: Director

Appointed: 07 September 2001

Resigned: 01 September 2005

Latest update: 5 January 2024

Lombard Company Secretaries Limited

Role: Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Latest update: 5 January 2024

Lombard Company Directors Limited

Role: Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: Peter B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter B.

Notified on 28 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Wendy B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2013-09-01
Date Approval Accounts	18 May 2015
Annual Accounts 15 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	15 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	2014-08-31
Annual Accounts 9 May 2014
Date Approval Accounts	9 May 2014

Hamble Marine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Peter B.

Wendy B.

Brian H.

Lombard Company Secretaries Limited

Lombard Company Directors Limited

People with significant control

Peter B.

Wendy B.

Accounts Documents

Company filings

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