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Home > England & Wales Companies > GADWALL MARINE LIMITED
Company Information for

GADWALL MARINE LIMITED

GADWALL FARM SPRING LANE, YAXHAM, DEREHAM, NR19 1SA,
Company Registration Number
03353750
Private Limited Company
Active

Company Overview

About Gadwall Marine Ltd
GADWALL MARINE LIMITED was founded on 1997-04-16 and has its registered office in Dereham. The organisation's status is listed as "Active". Gadwall Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GADWALL MARINE LIMITED
 
Legal Registered Office
GADWALL FARM SPRING LANE
YAXHAM
DEREHAM
NR19 1SA
Other companies in NR19
 
Filing Information
Company Number 03353750
Company ID Number 03353750
Date formed 1997-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB700265383  
Last Datalog update: 2024-05-05 10:31:23
Primary Source:Companies House
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Companies with same name GADWALL MARINE LIMITED
The following companies were found which have the same name as GADWALL MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gadwall Marine LLC Maryland Unknown

Company Officers of GADWALL MARINE LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE GALER
Company Secretary 2008-06-10
ANTHONY ROY MAXWELL CHEETHAM
Director 1997-04-16
ROSALIND JANE CHEETHAM
Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND JANE CHEETHAM
Company Secretary 1997-04-16 2008-06-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-16 1997-04-16

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
2024-05-03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA JANE GALER on 2023-09-27
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 37a Quebec Street Dereham Norfolk NR19 2DJ
2023-04-28CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0116/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR LAURA JANE CHEETHAM on 2012-07-28
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM 37a Quebec Street East Dereham Norfolk NR19 2DR
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0116/04/11 ANNUAL RETURN FULL LIST
2010-05-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE CHEETHAM / 16/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY MAXWELL CHEETHAM / 16/04/2010
2009-04-30363aReturn made up to 16/04/09; full list of members
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-23288aSECRETARY APPOINTED LAURA JANE CHEETHAM
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY ROSALIND CHEETHAM
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-11363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-11363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-06363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-14363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-28363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-23363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-11363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-22363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-19363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-12-10225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97
1997-04-22288bSECRETARY RESIGNED
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1024673 Active Licenced property: SPRING LANE GADWALL FARM YAXHAM CLINT GREEN DEREHAM YAXHAM GB NR19 1SA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GADWALL MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GADWALL MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-10-31 £ 5,206
Creditors Due After One Year 2011-10-31 £ 1,943
Creditors Due Within One Year 2012-10-31 £ 52,394
Creditors Due Within One Year 2011-10-31 £ 45,145
Provisions For Liabilities Charges 2012-10-31 £ 7,830
Provisions For Liabilities Charges 2011-10-31 £ 8,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GADWALL MARINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 17,293
Current Assets 2012-10-31 £ 45,551
Current Assets 2011-10-31 £ 51,152
Debtors 2012-10-31 £ 42,853
Debtors 2011-10-31 £ 31,559
Fixed Assets 2012-10-31 £ 55,110
Fixed Assets 2011-10-31 £ 51,725
Secured Debts 2012-10-31 £ 9,822
Secured Debts 2011-10-31 £ 5,297
Shareholder Funds 2012-10-31 £ 35,231
Shareholder Funds 2011-10-31 £ 47,467
Stocks Inventory 2012-10-31 £ 2,698
Stocks Inventory 2011-10-31 £ 2,300
Tangible Fixed Assets 2012-10-31 £ 45,440
Tangible Fixed Assets 2011-10-31 £ 47,380

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GADWALL MARINE LIMITED

GADWALL MARINE LIMITED has registered 1 patents

GB2493570 ,

Domain Names
We do not have the domain name information for GADWALL MARINE LIMITED
Trademarks
We have not found any records of GADWALL MARINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GADWALL MARINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £2,949 General Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GADWALL MARINE 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 GADWALL MARINE 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 GADWALL MARINE 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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