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Company Information for

WICORMARINE LIMITED

WICOR MARINE CRANLEIGH ROAD, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9DR,
Company Registration Number
00948155
Private Limited Company
Active

Company Overview

About Wicormarine Ltd
WICORMARINE LIMITED was founded on 1969-02-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Wicormarine Limited is a Private Limited Company registered in UNITED KINGDOM 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
WICORMARINE LIMITED
 
Legal Registered Office
WICOR MARINE CRANLEIGH ROAD
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9DR
Other companies in PO16
 
Filing Information
Company Number 00948155
Company ID Number 00948155
Date formed 1969-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICORMARINE LIMITED
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Company Officers of WICORMARINE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL WADDINGTON
 Director 1991-08-16
SCOTT MICHAEL WADDINGTON
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
IMOGEN WADDINGTON
 Company Secretary 2005-02-18 2010-02-17
HEATHER YVONNE THOMAS
 Company Secretary 1997-01-06 2005-02-18
RUTH MARY WADDINGTON
 Company Secretary 1991-08-16 1997-01-06
RUTH MARY WADDINGTON
 Director 1991-08-16 1997-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MICHAEL WADDINGTON THE PADDLE CLUB LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
SCOTT MICHAEL WADDINGTON SALT LIVING LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active

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
2024-09-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-05-30Director's details changed for Mr Scott Michael Waddington on 2023-01-01
2023-05-30Change of details for Mr Scott Michael Waddington as a person with significant control on 2023-01-01
2023-05-30Director's details changed for Mr Scott Michael Waddington on 2023-05-30
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WADDINGTON
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29PSC04Change of details for Mr Scott Michael Waddington as a person with significant control on 2020-04-01
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28PSC07CESSATION OF CHRISTOPHER MICHAEL WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Cranleigh Road, Wicor,Portchester Fareham,Hampshire PO16 9DR
2020-05-28PSC04Change of details for Mr Christopher Michael Waddington as a person with significant control on 2020-05-28
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-02-08PSC04Change of details for Mr Christopher Michael Waddington as a person with significant control on 2016-04-06
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 105
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 105
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 105
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-02MG01Particulars of a mortgage or charge / charge no: 2
2012-01-13AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-30AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL WADDINGTON / 16/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WADDINGTON / 16/08/2010
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY IMOGEN WADDINGTON
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-07RES01ALTER ARTICLES 28/09/2007
2008-07-07RES12VARYING SHARE RIGHTS AND NAMES
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-09-27123NC INC ALREADY ADJUSTED 13/06/07
2007-09-27RES12VARYING SHARE RIGHTS AND NAMES
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-2788(2)RAD 06/04/07--------- £ SI 5@1=5 £ IC 100/105
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15353LOCATION OF REGISTER OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-30363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-12363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-18363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WICORMARINE 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 WICORMARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-02 Outstanding BARCLAYS BANK PLC
STATUTORY MORTGAGE REG. PURSUANT TO AN ORDER OF COURT DATED 15/04/70 1970-02-02 Satisfied LLOYDS & SCOTTISH TRUST LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WICORMARINE LIMITED

Intangible Assets
Patents
We have not found any records of WICORMARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICORMARINE LIMITED
Trademarks
We have not found any records of WICORMARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICORMARINE 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 (93290 - Other amusement and recreation activities n.e.c.) as WICORMARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WICORMARINE 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 WICORMARINE 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 WICORMARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 9DR