Introduction
Watch Company
A
ABERYSTWYTH MARINA LIMITED
ABERYSTWYTH MARINA LIMITED is an administration company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 2 other business activities. ABERYSTWYTH MARINA LIMITED was registered 11 years ago.(SIC: 33120, 33150, 68209)
Status
administration
Active since 11 years ago
Company No
09426470
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 24 March 2023 (3 years ago)
Submitted on 8 April 2023 (3 years ago)
Next Due
Due by 7 April 2024
For period ending 24 March 2024
Contact
Address
25 Farringdon Street London, EC4A 4AB,
Previous Addresses
Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom
From: 6 February 2015To: 18 July 2023
Timeline
36 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ODLING-SMEE, Christopher
Active1272 Genolier, Genolier-
Born October 1970
Director
Appointed 06 Feb 2015
ODLING-SMEE, Christopher
1272 Genolier, Genolier-
Born October 1970
Director
06 Feb 2015
Active
MCDONALD, Drew James, Mr.
ResignedCrossbush Lane, ArundelBN18 9PQ
Born July 1974
Director
Appointed 06 Feb 2015
Resigned 31 Mar 2023
MCDONALD, Drew James, Mr.
Crossbush Lane, ArundelBN18 9PQ
Born July 1974
Director
06 Feb 2015
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Odling-Smee
ActiveChemin Du Vallon, Genolier
Born October 1970
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 04 Jan 2017
Mr Christopher Odling-Smee
Chemin Du Vallon, Genolier
Born October 1970
Significant influence or control
Significant influence or control as firm
04 Jan 2017
Active
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Liquidation In Administration Progress Report
7 August 2026
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
7 August 2026
No document
Liquidation In Administration Extension Of Period
7 July 2026
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
7 July 2026
No document
Liquidation In Administration Progress Report
2 February 2026
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
2 February 2026
No document
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
18 November 2025
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
18 November 2025
No document
Liquidation In Administration Removal Of Administrator From Office
18 November 2025
AM16AM16
Liquidation In Administration Removal Of Administrator From Office
AM16AM16
18 November 2025
No document
Liquidation In Administration Progress Report
1 August 2025
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
1 August 2025
No document
Liquidation In Administration Extension Of Period
14 July 2025
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
14 July 2025
No document
Liquidation In Administration Progress Report
28 May 2025
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
28 May 2025
No document
Liquidation In Administration Progress Report
28 May 2025
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
28 May 2025
No document
Liquidation In Administration Extension Of Period
24 June 2024
AM19AM19
Liquidation In Administration Extension Of Period
AM19AM19
24 June 2024
No document
Liquidation In Administration Statement Of Affairs With Form Attached
6 April 2024
AM02AM02
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
6 April 2024
No document
Liquidation In Administration Progress Report
31 January 2024
AM10AM10
Liquidation In Administration Progress Report
AM10AM10
31 January 2024
No document
Liquidation In Administration Result Creditors Meeting
30 October 2023
AM07AM07
Liquidation In Administration Result Creditors Meeting
AM07AM07
30 October 2023
No document
Liquidation In Administration Proposals
2 September 2023
AM03AM03
Liquidation In Administration Proposals
AM03AM03
2 September 2023
No document
Change Registered Office Address Company With Date Old Address New Address
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
No document
Liquidation In Administration Appointment Of Administrator
18 July 2023
AM01AM01
Liquidation In Administration Appointment Of Administrator
AM01AM01
18 July 2023
No document
Confirmation Statement With No Updates
8 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2023
No document
Termination Director Company With Name Termination Date
8 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Mortgage Satisfy Charge Full
14 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 October 2022
No document
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
No document
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2022
No document
Accounts With Accounts Type Total Exemption Full
4 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 October 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
No document
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 March 2021
No document
Accounts With Accounts Type Total Exemption Full
22 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
No document
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2020
No document
Mortgage Satisfy Charge Full
30 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
30 January 2020
No document
Mortgage Satisfy Charge Full
30 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
30 January 2020
No document
Mortgage Satisfy Charge Full
30 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
30 January 2020
No document
Accounts With Accounts Type Total Exemption Full
11 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 October 2019
No document
Mortgage Satisfy Charge Full
10 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
10 October 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
No document
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
No document
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 June 2018
No document
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 April 2018
No document
Accounts With Accounts Type Total Exemption Full
24 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 August 2017
No document
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 April 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Satisfy Charge Full
24 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 August 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016
No document
Accounts With Accounts Type Total Exemption Full
20 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 May 2016
No document
Change Account Reference Date Company Previous Shortened
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 March 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2015
No document
Incorporation Company
6 February 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 February 2015
No document