NEPTUNE SPARES LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE SPARES LIMITED
COMPANY NUMBER
07453446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
29/11/2010
(14years old)
WEBSITE
http://sparesmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO32 1AX
Telephone: 01803607299
TPS: Yes
Southbrook House
Brook Street
Bishops Waltham
SOUTHAMPTON
SO32 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFRONT MARINE GROUP LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE SPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPTUNE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
29/11/2010 - 20/11/2018 (7 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/11/2010 - 06/12/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFRONT MARINE GROUP LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE SPARES LIMITED | Active - Accounts Filed | View Report |
| NICK COX YACHT CHANDLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/09/2019 | Charles Campbell Mill (925266127) has left the board |
| 21/01/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Glynne Christopher Benge (924472418) Appointed |
| 29/11/2018 | New Board Member Simon Sheehan (909030870) Appointed |
| 29/11/2018 | Simon Sheehan (925269274) has left the board |
| 29/11/2018 | Glynne Christopher Benge (925269263) has left the board |
| 22/11/2018 | New Board Member Simon Sheehan (925269274) Appointed |
| 22/11/2018 | Change in Reg. Office |
| 22/11/2018 | New Board Member Richard Jeremy Besse (924676682) Appointed |
| 22/11/2018 | Stephen Malcolm Walker (913063945) has left the board |
| 22/11/2018 | Nichola Jane Walker (913063938) has left the board |
| 22/11/2018 | New Board Member Glynne Christopher Benge (925269263) Appointed |
| 22/11/2018 | New Board Member Charles Campbell Mill (925266127) Appointed |
| 02/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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