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Extreme Marine (SW) Ltd

Extreme Marine (SW) Ltd is an active company incorporated on 26 September 2003 with the registered office located in Bristol, Bristol. Extreme Marine (SW) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04912669
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6 Harbury Road
Bristol
BS9 4PL
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ
Telephone
01179623363
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • Dive Centre Proprieter • British • Lives in England • Born in Apr 1961
Mr Gregory Daniel Parker
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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CT Services Ltd is a mutual person.
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Fax & Figures Ltd
CT Services Ltd is a mutual person.
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Tyson's Books Ltd
CT Services Ltd is a mutual person.
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Blok Solutions Ltd
CT Services Ltd is a mutual person.
Active
Delboys Entertainments Ltd
CT Services Ltd is a mutual person.
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Tattootime Ltd
CT Services Ltd is a mutual person.
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S.B.R Taxis Ltd
CT Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£41.08K
Increased by £19.22K (+88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.11K
Decreased by £715 (-2%)
Total Liabilities
-£41.01K
Decreased by £295 (-1%)
Net Assets
£100
Decreased by £420 (-81%)
Debt Ratio (%)
100%
Increased by 1% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Christopher David Charles (PSC) Resigned
5 Months Ago on 16 May 2025
Christopher David Charles Resigned
5 Months Ago on 16 May 2025
Gregory Daniel Parker (PSC) Appointed
5 Months Ago on 16 May 2025
Mr Gregory Daniel Parker Appointed
5 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Ct Services Ltd Resigned
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Ct Services Ltd as a secretary on 1 April 2025
Submitted on 26 Sep 2025
Registered office address changed from 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ to 6 Harbury Road Bristol BS9 4PL on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Gregory Daniel Parker as a director on 16 May 2025
Submitted on 16 May 2025
Notification of Gregory Daniel Parker as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Christopher David Charles as a director on 16 May 2025
Submitted on 16 May 2025
Cessation of Christopher David Charles as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Apr 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Feb 2025
Repayment History
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