Aston Marina Limited

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Aston Marina Limited

06525297Private Limited With Share Capital

C/O A P Webb Plant Hire Limited, Common Road, Stafford, ST163DQ
Incorporated

05/03/2008

Company Age

18 years

Directors

5

Employees

103

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Aston Marina Limited (06525297) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in stafford, ST163DQ. The company operates under SIC code 56101 - licenced restaurants.

We\u00e2\u20ac\u2122re a family business with a focus on quality. we\u00e2\u20ac\u2122ve created this idyllic waterside haven for food lovers and moorers alike. we have a passion for great food that is locally sourced and delivered the way you like it by a friendly and professional team. you can cho...

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 05/03/2008
ST163DQ
103 employees

Financial Overview

Total Assets

£6.43M

Liabilities

£4.67M

Net Assets

£1.76M

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£1.14M

Key Metrics

103

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

83
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Miscellaneous
Category:Miscellaneous
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Legacy
Category:Mortgage
Date:24-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Accounts
Date:12-03-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Capital
Date:12-03-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Capital
Date:02-06-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Common Road, Stafford, Staffordshire, ST163DQRegistered
Lichfield Road, Stone, Staffordshire, ST158QU

Contact

01785819702
recruitment@astonmarina.co.uk
astonmarina.co.uk
C/O A P Webb Plant Hire Limited, Common Road, Stafford, ST163DQ