FOX'S MARINA IPSWICH LIMITED
Overview
| Company Name | FOX'S MARINA IPSWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01883642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOX'S MARINA IPSWICH LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is FOX'S MARINA IPSWICH LIMITED located?
| Registered Office Address | Fox's Marina Wherstead IP2 8SA Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX'S MARINA IPSWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKBARK LIMITED | Feb 06, 1985 | Feb 06, 1985 |
What are the latest accounts for FOX'S MARINA IPSWICH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOX'S MARINA IPSWICH LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for FOX'S MARINA IPSWICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Michael Trevor Laker as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sally Ann Morton as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mark George Underwood as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Mellish as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOX'S MARINA IPSWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Sally Ann | Secretary | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | British | 108251400002 | ||||||
| LAKER, Michael Trevor | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | United Kingdom | British | Director | 307599540001 | ||||
| MATTHEWS, Richard Burnell, Sir | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | England | British | Company Director | 21910580002 | ||||
| MORTON, Sally Ann | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | United Kingdom | British | Property Manager | 108251400002 | ||||
| TAYLOR-JONES, William Michael | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | United Kingdom | British | Director | 177467120001 | ||||
| UNDERWOOD, Mark George | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | United Kingdom | British | Accountant | 184983610001 | ||||
| RAMM, Arthur James | Secretary | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 32719550001 | ||||||
| BLACKLAWS, David George | Director | Linnets Field Lindsey IP7 6PP Ipswich Suffolk | United Kingdom | British | Sales Manager | 15063500001 | ||||
| BROOK, Alan David | Director | 11 Beach Road West Mersea CO5 8AA Colchester Essex | British | Company Director | 32719560003 | |||||
| CATCHPOLE, Ralph | Director | 10 River View Road Harkstead IP9 1BL Ipswich Suffolk | British | Workshop Manager | 74121230001 | |||||
| MELLISH, Michael James | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk United Kingdom | United Kingdom | English | Accountant | 162563760001 | ||||
| MUNNS, John Stewart | Director | 11 Hawks Mill Street Needham Market IP6 8AA Ipswich Suffolk | British | General Manager | 47229050001 | |||||
| RAMM, Arthur James | Director | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | Accountant | 32719550001 | |||||
| ROWBOTHAM, Giles Benjamin | Director | Westerfield Road IP4 2UE Ipswich 31 Suffolk United Kingdom | United Kingdom | British | Company Director | 132611940001 | ||||
| STEWART, Gavin William Nicol | Director | Cherrytrees Harkstead Road Lower Holbrook IP9 2RJ Ipswich Suffolk | England | British | Solicitor | 36038410001 | ||||
| WESTMORELAND, Malcolm Keith | Director | 2a The Strand Wherstead IP2 8NL Ipswich Suffolk | United Kingdom | British | Company Director | 14975700001 | ||||
| WESTMORELAND, Malcolm Keith | Director | 2a The Strand Wherstead IP2 8NL Ipswich Suffolk | United Kingdom | British | Company Director | 14975700001 |
Who are the persons with significant control of FOX'S MARINA IPSWICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox's Holdings Limited | Apr 28, 2016 | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0