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Home > England & Wales Companies > SAUNDERSFOOT MARINE COMPANY LIMITED
Company Information for

SAUNDERSFOOT MARINE COMPANY LIMITED

KNIGHTSON LODGE, NEW HEDGES, TENBY, SA70 8TL,
Company Registration Number
00536531
Private Limited Company
Active

Company Overview

About Saundersfoot Marine Company Ltd
SAUNDERSFOOT MARINE COMPANY LIMITED was founded on 1954-08-05 and has its registered office in Tenby. The organisation's status is listed as "Active". Saundersfoot Marine Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAUNDERSFOOT MARINE COMPANY LIMITED
 
Legal Registered Office
KNIGHTSON LODGE
NEW HEDGES
TENBY
SA70 8TL
Other companies in SA68
 
Filing Information
Company Number 00536531
Company ID Number 00536531
Date formed 1954-08-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:18:14
Primary Source:Companies House
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Company Officers of SAUNDERSFOOT MARINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE CHURCH
 Company Secretary 1991-12-31
BARRY GEORGE CHURCH
 Director 1991-12-31
TESS MARY PEARSON
 Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE JANE CHURCH
 Director 2002-10-10 2003-12-11
ELIZABETH SANDRA CHURCH
 Director 1991-12-31 1998-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESS MARY PEARSON SAUNDERSFOOT BAY DEVELOPMENT TRUST Director 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-10-01Change of details for Mrs Jaqueline Mary Hadley as a person with significant control on 2024-10-01
2024-07-04REGISTERED OFFICE CHANGED ON 04/07/24 FROM C/O Allensbank Providence Hill Narberth SA67 8RF Wales
2024-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/24 FROM C/O Allensbank Providence Hill Narberth SA67 8RF Wales
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28APPOINTMENT TERMINATED, DIRECTOR TESS MARY PEARSON
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TESS MARY PEARSON
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Tradewinds 5 Broadmoor Cottages Broadmoor Kilgetty Dyfed SA68 0RJ
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-21AP01DIRECTOR APPOINTED MRS JACQUELINE MARY HADLEY
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARY ALEXANDER
2019-03-04AP01DIRECTOR APPOINTED MRS JOANNA MARY ALEXANDER
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE CHURCH
2019-03-04TM02Termination of appointment of Barry George Church on 2019-02-06
2019-03-04PSC07CESSATION OF BARRY GEORGE CHURCH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TESS MARY PEARSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE CHURCH / 14/01/2010
2009-11-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 31/12/08; full list of members
2008-12-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aReturn made up to 31/12/07; full list of members
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-29288bDIRECTOR RESIGNED
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16288aNEW DIRECTOR APPOINTED
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-19288bDIRECTOR RESIGNED
1999-01-13288aNEW DIRECTOR APPOINTED
1998-12-31288bDIRECTOR RESIGNED
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-09363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-17363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-09363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-07-19363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-04-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/86
1991-04-09AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/88
1991-04-09AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-04-09AAFULL ACCOUNTS MADE UP TO 30/09/87
1991-04-09AAFULL ACCOUNTS MADE UP TO 30/09/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SAUNDERSFOOT MARINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAUNDERSFOOT MARINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1968-02-28 Outstanding MIDLAND BANK LTD
CHARGE 1961-04-24 PART of the property or undertaking has been released from charge BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-10-01 £ 3,151
Creditors Due Within One Year 2011-10-01 £ 6,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAUNDERSFOOT MARINE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 5,000
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2012-10-01 £ 3,991
Cash Bank In Hand 2011-10-01 £ 4,395
Current Assets 2012-10-01 £ 3,991
Current Assets 2011-10-01 £ 4,395
Fixed Assets 2012-10-01 £ 9,752
Fixed Assets 2011-10-01 £ 9,877
Shareholder Funds 2012-10-01 £ 10,592
Shareholder Funds 2011-10-01 £ 7,785
Tangible Fixed Assets 2012-10-01 £ 9,752
Tangible Fixed Assets 2011-10-01 £ 9,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAUNDERSFOOT MARINE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAUNDERSFOOT MARINE COMPANY LIMITED
Trademarks
We have not found any records of SAUNDERSFOOT MARINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAUNDERSFOOT MARINE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAUNDERSFOOT MARINE COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAUNDERSFOOT MARINE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAUNDERSFOOT MARINE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAUNDERSFOOT MARINE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA70 8TL