Wake Marine Limited

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Wake Marine Limited

01884348•Private Limited With Share Capital

29 Gildredge Road, Eastbourne, East Sussex, BN214RU
WebsiteEmail01903881970

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Incorporated

08/02/1985

Company Age

41 years

Directors

1

Employees

10

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Wake Marine Limited (01884348) is a private limited with share capital incorporated on 08/02/1985 (41 years old) and registered in east sussex, BN214RU. The company operates under SIC code 96090 - other service activities n.e.c..

Wake marine limited is a consumer services company based out of 29 gildredge road, eastbourne, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/02/1985
BN214RU
10 employees

Financial Overview

Total Assets

£583.7K

Liabilities

£342.0K

Net Assets

£241.8K

Est. Turnover

£1.79M

AI Estimated
Unreported
Cash

£303.7K

Key Metrics

10

Employees

1

Directors

3

Shareholders

1

PSCs

Board of Directors

1
S
stephen jeffrey lavallin
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Resolution
Category:Resolution
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2017
Capital Cancellation Shares
Category:Capital
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:27-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Address
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Resolution
Category:Resolution
Date:26-07-2000
Resolution
Category:Resolution
Date:26-07-2000
Resolution
Category:Resolution
Date:26-07-2000
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Gildredge Road, Eastbourne, East Sussex, BN214RURegistered
Quay House, Town Quay River Road, Arundel, West Sussex, BN189DF

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Contact

01903881970
info@wakemarine.co.uk
wakemarine.ltd.uk
29 Gildredge Road, Eastbourne, East Sussex, BN214RU