Whippendell Marine Limited
Company Profile
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SmallWhippendell Marine Limited
02410567•Private Limited With Share Capital
3 Bradbourne Drive, Tilbrook, Milton Keynes, MK78AJ
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Incorporated
02/08/1989
Company Age
36 years
Directors
4
Employees
24
SIC Code
27120
Risk
low risk
Company Overview
Registration, classification & business activity
Whippendell Marine Limited (02410567) is a private limited with share capital incorporated on 02/08/1989 (36 years old) and registered in milton keynes, MK78AJ. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Electrical solutions for the most demanding marine environments •electrical control and distribution panels•ruggedised electrical/electronic enclosures and cabinets•embarked aviation ground power systems•shipborne helicopter starting systems•motor starters and variable speed drives•ancillary electri...
Private Limited With Share Capital
SIC: 27120
Small
Incorporated 02/08/1989
MK78AJ
24 employees
Financial Overview
Total Assets
£3.31M
Liabilities
£1.88M
Net Assets
£1.43M
Est. Turnover
£4.40M
AI Estimated
Unreported
Cash
£975.3K
Key Metrics
24
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Mortgage
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Address
Date:24-05-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:11-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2005
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Accounts
Date:21-04-1999
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months5
60 Months25
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Bradbourne Drive, Tilbrook, Milton Keynes, Mk7 8Aj, MK78AJRegistered
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