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Home > England & Wales Companies > EXTREME MARINE LTD
Company Information for

EXTREME MARINE LTD

2 RYDE TERRACE, SOUTHAMPTON, SO14 5AH,
Company Registration Number
03826618
Private Limited Company
Active

Company Overview

About Extreme Marine Ltd
EXTREME MARINE LTD was founded on 1999-08-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Extreme Marine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXTREME MARINE LTD
 
Legal Registered Office
2 RYDE TERRACE
SOUTHAMPTON
SO14 5AH
Other companies in SO14
 
Filing Information
Company Number 03826618
Company ID Number 03826618
Date formed 1999-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB741836426  
Last Datalog update: 2024-01-07 05:30:35
Primary Source:Companies House
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Companies with same name EXTREME MARINE LTD
The following companies were found which have the same name as EXTREME MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTREME MARINE (SW) LTD 33 HOPPS ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 9QQ Active Company formed on the 2003-09-26
Extreme Marine Distributors, Inc. 3607 CR 160 Westcliffe CO 81252 Delinquent Company formed on the 2004-08-13
EXTREME MARINE ELECTRICAL, INC. 25925 S FALLSVIEW RD BEAVERCREEK OR 97004 Active Company formed on the 2004-06-14
EXTREME MARINE, LLC 922 SAWYER ST OLYMPIA WA 98501 Dissolved Company formed on the 2003-04-11
EXTREME MARINE INC. 2000 WINCH RD. Chautauqua LAKEWOOD NY 14750 Active Company formed on the 2015-08-06
EXTREME MARINE SERVICE LLC PO BOX 2335 FREEPORT TX 77542 Active Company formed on the 2012-11-19
EXTREME MARINE AND MOTOR LLC 8319 EAST NORTHSHORE BLVD - MARBLEHEAD OH 43440 Active Company formed on the 2008-06-26
EXTREME MARINE PRODUCTS, INC. 2290 A EAST AURORA ROAD - TWINSBURG OH 44087 Active Company formed on the 2004-01-02
Extreme Marine Boat Sales & Service, Inc. 3755 HIGHWAY 31 N DECATUR, AL 35601 Active Company formed on the 2005-01-31
EXTREME MARINE, L.C. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 1994-06-27
EXTREME MARINE II, L.C. 2310 EAST LAKE MEAD AVENUE HENDERSON NV 89105 Permanently Revoked Company formed on the 1994-07-21
EXTREME MARINE (QLD) PTY LTD QLD 4216 Active Company formed on the 2010-04-07
EXTREME MARINE PTY. LTD. VIC 3195 Strike-off action in progress Company formed on the 2010-08-10
EXTREME MARINE TAMPINES STREET 33 Singapore 520322 Dissolved Company formed on the 2009-08-29
EXTREME MARINE, INC. 7951 S.W. 40TH STREET #208B MIAMI FL 33155 Inactive Company formed on the 1995-10-12
EXTREME MARINE CORPORATION OF MIAMI, INC. 4063 E 4 AVE HIALEAH FL 33013 Inactive Company formed on the 1997-06-10
EXTREME MARINE OF TAMPA BAY, INC. 113 CARLYLE CIRCLE PALM HARBOR FL 34683 Inactive Company formed on the 2003-07-03
EXTREME MARINE OFFSHORE GROUP INC. 2595 SW 87 AVE. MIAMI FL 33173 Inactive Company formed on the 1997-01-24
EXTREME MARINE CONSULTING, INC. 16860 SOUTH WEST 276TH STREET HOMESTEAD FL 33031 Inactive Company formed on the 2003-03-18
EXTREME MARINE, CORP. 8211 N.W. 74TH AVENUE TAMARAC FL 33321 Inactive Company formed on the 1998-04-27

Company Officers of EXTREME MARINE LTD

Current Directors
Officer Role Date Appointed
JAMIE ANDREW PARKER
 Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JANE KNIGHT
 Company Secretary 2000-05-31 2016-05-25
VICTOR THOMAS TERRY
 Company Secretary 1999-08-17 2000-05-31
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1999-08-17 1999-08-17
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1999-08-17 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ANDREW PARKER EXTREME TRAILERS LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JAMIE ANDREW PARKER TECHWERX LTD Director 2006-05-17 CURRENT 2006-05-16 Active
JAMIE ANDREW PARKER OCEANMASTER LIMITED Director 2006-05-13 CURRENT 2006-05-12 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
2023-12-12Unaudited abridged accounts made up to 2023-03-31
2023-08-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-08-25CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Extreme Marine Ltd Bond Street Southampton Hampshire SO14 5QA
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038266180002
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038266180001
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-25TM02Termination of appointment of Stephanie Jane Knight on 2016-05-25
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0117/08/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM EXTREME MARINE LTD BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA ENGLAND
2012-10-29AR0117/08/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 8 COBDEN RISE SOUTHAMPTON HANTS SO18 1DL
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0117/08/10 ANNUAL RETURN FULL LIST
2010-02-04AAMDAmended accounts made up to 2009-03-31
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE KNIGHT / 30/09/2008
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE PARKER / 30/09/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM HONEYSUCKLE FARM ROCKBOURNE FORDINGBRIDGE HAMPSHIRE SP6 3NT
2008-07-04363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16CERTNMCOMPANY NAME CHANGED INTERMOLE LIMITED CERTIFICATE ISSUED ON 16/10/02
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-27288cSECRETARY'S PARTICULARS CHANGED
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-19ELRESS369(4) SHT NOTICE MEET 15/06/01
2001-06-19ELRESS366A DISP HOLDING AGM 15/06/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-22225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
1999-09-01288aNEW SECRETARY APPOINTED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: HONEYSUCKLE FARM ROCKBOURNE FORDINGBRIDGE HAMPSHIRE SP6 3NA
1999-08-25288bSECRETARY RESIGNED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-08-25288bDIRECTOR RESIGNED
1999-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to EXTREME MARINE LTD 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 EXTREME MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXTREME MARINE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 14,725
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2020-03-31
Annual Accounts
2021-03-31

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 EXTREME MARINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 70,778
Current Assets 2012-04-01 £ 145,859
Debtors 2012-04-01 £ 3,125
Fixed Assets 2012-04-01 £ 25,714
Shareholder Funds 2012-04-01 £ 156,848
Stocks Inventory 2012-04-01 £ 71,956
Tangible Fixed Assets 2012-04-01 £ 25,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTREME MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTREME MARINE LTD
Trademarks
We have not found any records of EXTREME MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTREME MARINE LTD. 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 (22290 - Manufacture of other plastic products) as EXTREME MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTREME MARINE LTD 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 EXTREME MARINE LTD 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 EXTREME MARINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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