| Company Name | Chas. Newens Marine Co. Limited |
|---|---|
| Directors | Charles George Newens and Julie Brenda Newens |
| Company Status | Active |
| Company Number | 01475402 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1980(44 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| Section H | Transportation and storage |
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
| Section P | Education |
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr Charles George Newens |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB |
| Director Name | Julie Brenda Newens |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB |
| Secretary Name | Julie Brenda Newens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB |
Contact
| Website | zodiac-boats.co.uk |
|---|---|
| Telephone | 020 87884587 |
| Telephone region | London |
Location
| Registered Address | Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Charles George Newens 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Brenda Newens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,700 |
| Cash | £531 |
| Current Liabilities | £208,610 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 27 November 1987 | Delivered on: 3 December 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 January 2024 | Withdrawal of a person with significant control statement on 15 January 2024 (2 pages) |
|---|---|
| 15 January 2024 | Notification of Julie Brenda Newens as a person with significant control on 31 December 2023 (2 pages) |
| 15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
| 15 January 2024 | Director's details changed for Mr Charles George Newens on 15 January 2024 (2 pages) |
| 15 January 2024 | Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB on 15 January 2024 (1 page) |
| 15 January 2024 | Notification of Charles George Newens as a person with significant control on 31 December 2023 (2 pages) |
| 15 January 2024 | Director's details changed for Julie Brenda Newens on 15 January 2024 (2 pages) |
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 July 2018 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Charles George Newens on 31 December 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Charles George Newens on 31 December 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 March 2010 | Director's details changed for Charles George Newens on 31 December 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Charles George Newens on 31 December 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Julie Brenda Newens on 31 December 2009 (2 pages) |
| 31 March 2010 | Secretary's details changed for Julie Brenda Newens on 31 December 2009 (1 page) |
| 31 March 2010 | Secretary's details changed for Julie Brenda Newens on 31 December 2009 (1 page) |
| 31 March 2010 | Director's details changed for Julie Brenda Newens on 31 December 2009 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 October 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 26 March 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 25 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 14 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 14 March 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 31/12/95; full list of members
|
| 29 April 1996 | Return made up to 31/12/95; full list of members
|
| 26 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 26 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 25 January 1980 | Incorporation (15 pages) |
| 25 January 1980 | Incorporation (15 pages) |