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SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED

SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALCOMBE MARINE STORAGE (LINCOMBE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13562569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED located?

    Registered Office Address
    Unit 1-2 Thirsk Industrial Estate
    YO7 3TA Thirsk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 24, 2025 with updates

    		3 pagesCS01

    Registration of charge 135625690001, created on Oct 23, 2024

    		9 pagesMR01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Termination of appointment of Jonathan Marc Bell as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONK, Jake Niall
    Sms (Salcombe) Ltd
    Lincombe Boatyard
    TQ8 8NQ Salcombe
    Sms
    Devon
    England
    		Director
    Sms (Salcombe) Ltd
    Lincombe Boatyard
    TQ8 8NQ Salcombe
    Sms
    Devon
    England
    		EnglandBritishCompany Director286190310001
    FAWCETT, Charles Richard
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		Director
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		EnglandBritishCompany Director260965850001
    BELL, Jonathan Marc
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		Director
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		EnglandBritishCompany Director172506530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twisted Marine Limited
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		Aug 12, 2021
    Thirsk Industrial Estate
    YO7 3TA Thirsk
    Unit 1-2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12129314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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