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Intermarine Limited (No: 03200735)

Address: FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM

Status: Active

Incorporated: 20-May-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 43290 - Other construction installation

Current Director: SCOTT ABBOTT GAHERTY ( DOB: Dec-1974   From: Dec-2007  )

Current Director: BARBARA JOY GAHERTY ( DOB: Jun-1975   From: May-2016  )

Resigned Director: MICHAEL STEVEN COSTER ( DOB: Jul-1960   From: Nov-1996   To: Apr-2006  )

Resigned Director: ARIE HOOYMEIJER (   From: Jun-1996   To: Jan-2003  )

Resigned Director: PATRICK DELMAR LINDLEY (   From: Oct-1999   To: Sep-2001  )

Resigned Director: CHARLES DELMAR LINDLEY (   From: Sep-2002   To: May-2007  )

Resigned Director: JOHN FRANCIS MACKLEY ( DOB: May-1947   From: Oct-2006   To: Nov-2015  )

Resigned Director: ANTHONY HAMBLIN MACKLEY ( DOB: Nov-1949   From: Dec-2014   To: May-2016  )

Resigned Director: RODERICK GUY PERYER ( DOB: Mar-1947   From: Aug-2006   To: Feb-2012  )

Resigned Director: ROBERT POPE ( DOB: Mar-1958   From: Oct-2006   To: Jun-2014  )

Resigned Director: MARTIN CHRISTOPHER WARD ( DOB: Jul-1957   From: Jun-2004   To: Oct-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Director: ANDREW JOHN WHEELER ( DOB: May-1948   From: Nov-1996   To: Dec-2012  )

Resigned Secretary: ANNE MARGARETHA BODE (   From: Jun-1996   To: Jun-1999  )

Resigned Secretary: SAMANTHA CATHERINE ANGELA MACKLEY (   From: Jun-2014   To: May-2016  )

Resigned Secretary: ROBERT POPE ( DOB: Mar-1958   From: Oct-2006   To: Jun-2014  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1996   To: Jun-1996  )

Resigned Secretary: ANDREW JOHN WHEELER ( DOB: May-1948   From: Jun-1999   To: Oct-2006  )

Persons of Significant Control:

Intermarine Enterprises Limited, Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-05-24)

Mackley Holdings Ltd, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-05-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 49,116 80,793 88,494 67,346 93,745 58,426 39,271 58,288 49116.0,80793.0,88494.0,67346.0,93745.0,58426.0,39271.0,58288.0
Fixed assets / Property, plant and equipment 49,016 80,791 88,492 67,344 93,743 58,424 39,269 58,286 49016.0,80791.0,88492.0,67344.0,93743.0,58424.0,39269.0,58286.0
Fixed assets / Investments, fixed assets 100 2 2 2 2 2 2 2 100.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 2 2 2 2 2 2 2 100.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Current assets 1,005,748 965,679 1,034,951 977,438 1,366,834 1,485,572 2,275,136 2,564,445 1005748.0,965679.0,1034951.0,977438.0,1366834.0,1485572.0,2275136.0,2564445.0
Current assets / Total inventories 227,725 192,555 215,998 283,772 295,983 328,317 585,338 497,627 227725.0,192555.0,215998.0,283772.0,295983.0,328317.0,585338.0,497627.0
Current assets / Debtors 623,628 761,154 792,860 631,951 685,686 494,235 903,496 1,065,769 623628.0,761154.0,792860.0,631951.0,685686.0,494235.0,903496.0,1065769.0
Current assets / Current asset investments / Investments in group undertakings 100 2 2 2 2 2 2 2 100.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Current assets / Cash at bank and on hand 154,395 11,970 26,093 61,715 385,165 663,020 786,302 1,001,049 154395.0,11970.0,26093.0,61715.0,385165.0,663020.0,786302.0,1001049.0
Net current assets (liabilities) 212,648 291,559 504,264 543,492 745,161 910,851 994,159 1,004,251 212648.0,291559.0,504264.0,543492.0,745161.0,910851.0,994159.0,1004251.0
Total assets less current liabilities 261,764 372,352 592,758 610,838 838,906 969,277 1,033,430 1,062,539 261764.0,372352.0,592758.0,610838.0,838906.0,969277.0,1033430.0,1062539.0
Net assets (liabilities) 252,316 353,479 546,329 577,654 594,360 777,740 903,405 978,932 252316.0,353479.0,546329.0,577654.0,594360.0,777740.0,903405.0,978932.0
Equity / share capital and reserves 252,316 353,479 546,329 577,654 594,360 777,740 903,405 978,932 252316.0,353479.0,546329.0,577654.0,594360.0,777740.0,903405.0,978932.0
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