UK Docks Marine Services South Limited

Company Name	UK Docks Marine Services South Limited
Company Status	Active
Company Number	04043381
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Harold Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Secretary Name	Mr Gary Wilson
Nationality	British
Status	Current
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr David Paul Barley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Gary Wilson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Jonathan Wilson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Christopher Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	River Drive South Shields Tyne & Wear NE33 1LH

Secretary Name	Mr Harold Wilson
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longniddry Usworth Washington Tyne & Wear NE37 1SQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	weardock.co.uk
Telephone	0191 5674749
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	River Drive South Shields Tyne & Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	H. Wilson 54.00% Ordinary A
15 at £1	Christopher Wilson 15.00% Ordinary C
15 at £1	Gary Wilson 15.00% Ordinary B
15 at £1	Jonathan Wilson 15.00% Ordinary D
1 at £1	Audrey Wilson 1.00% Ordinary E

Financials

Year	2014
Net Worth	£584,799
Cash	£564,601
Current Liabilities	£857,068

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

15 February 2016	Delivered on: 15 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 December 2015	Delivered on: 21 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
22 November 2019	Director's details changed for Mr Christopher Wilson on 14 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
22 September 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
14 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 February 2016	Registration of charge 040433810002, created on 15 February 2016 (42 pages)
15 February 2016	Registration of charge 040433810002, created on 15 February 2016 (42 pages)
21 December 2015	Registration of charge 040433810001, created on 14 December 2015 (33 pages)
21 December 2015	Registration of charge 040433810001, created on 14 December 2015 (33 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Memorandum and Articles of Association (34 pages)
18 September 2015	Memorandum and Articles of Association (34 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
7 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Change of share class name or designation (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
7 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share capital 01/04/2015 (4 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (8 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed tyne slipways LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed tyne slipways LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (1 page)
30 September 2014	Appointment of Mr Jonathan Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Jonathan Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Gary Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Christopher Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Gary Wilson as a director on 22 August 2014 (2 pages)
30 September 2014	Appointment of Mr Christopher Wilson as a director on 22 August 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
28 January 2014	Appointment of Mr David Paul Barley as a director (2 pages)
28 January 2014	Appointment of Mr David Paul Barley as a director (2 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2010	Secretary's details changed for Mr Gary Wilson on 31 July 2010 (1 page)
27 September 2010	Secretary's details changed for Mr Gary Wilson on 31 July 2010 (1 page)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Mr Harold Wilson on 31 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Harold Wilson on 31 July 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
24 August 2007	Return made up to 31/07/07; no change of members (6 pages)
24 August 2007	Return made up to 31/07/07; no change of members (6 pages)
23 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
23 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 August 2006	Return made up to 31/07/06; full list of members (6 pages)
24 August 2006	Return made up to 31/07/06; full list of members (6 pages)
17 August 2006	Memorandum and Articles of Association (6 pages)
17 August 2006	Memorandum and Articles of Association (6 pages)
10 August 2006	Company name changed wear dock & engineering company LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed wear dock & engineering company LIMITED\certificate issued on 10/08/06 (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
24 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 November 2002	Return made up to 31/07/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2002	Return made up to 31/07/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2002	Company name changed robsons boatbuilders LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed robsons boatbuilders LIMITED\certificate issued on 07/06/02 (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
1 August 2001	Return made up to 31/07/01; full list of members (7 pages)
1 August 2001	Return made up to 31/07/01; full list of members (7 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
31 July 2000	Incorporation (11 pages)
31 July 2000	Incorporation (11 pages)

UK Docks Marine Services South Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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