Gw Marine Systems Limited

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Gw Marine Systems Limited

04252620Private Limited With Share Capital

Cornel Bach Lower Denbigh Rd, St Asaph, Denbighshire, LL170EL
Incorporated

16/07/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

42910

Risk

low risk

Company Overview

Registration, classification & business activity

Gw Marine Systems Limited (04252620) is a private limited with share capital incorporated on 16/07/2001 (24 years old) and registered in denbighshire, LL170EL. The company operates under SIC code 42910 - construction of water projects.

Gw marine systems limited is a construction company based out of cornel bach, st asaph, denbighshire, united kingdom.

Private Limited With Share Capital
SIC: 42910
Micro
Incorporated 16/07/2001
LL170EL
2 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£46.6K

Net Assets

£1.42M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2011
Termination Director Company With Name
Category:Officers
Date:23-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:28-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Address
Date:11-05-2004
Legacy
Category:Officers
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Annual Return
Date:29-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Accounts
Date:08-07-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:29-07-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Officers
Date:28-07-2001
Incorporation Company
Category:Incorporation
Date:16-07-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date22/04/2026
Latest Accounts31/12/2025

Trading Addresses

Cornel Bach, Lower Denbigh Road, St. Asaph, Clwyd, LL170ELRegistered

Contact

01745585302
www.gw-marine.com
Cornel Bach Lower Denbigh Rd, St Asaph, Denbighshire, LL170EL