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Home > England & Wales Companies > EAST LLANION MARINE LIMITED
Company Information for

EAST LLANION MARINE LIMITED

TYNEWYDD, WESTGATE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AQ,
Company Registration Number
01286404
Private Limited Company
Active

Company Overview

About East Llanion Marine Ltd
EAST LLANION MARINE LIMITED was founded on 1976-11-15 and has its registered office in Cowbridge. The organisation's status is listed as "Active". East Llanion Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST LLANION MARINE LIMITED
 
Legal Registered Office
TYNEWYDD
WESTGATE
COWBRIDGE
SOUTH GLAMORGAN
CF71 7AQ
Other companies in CF36
 
Filing Information
Company Number 01286404
Company ID Number 01286404
Date formed 1976-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701038194  
Last Datalog update: 2024-03-06 09:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LLANION MARINE LIMITED
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Companies with same name EAST LLANION MARINE LIMITED
The following companies were found which have the same name as EAST LLANION MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST LLANION MARINE SERVICES LIMITED 1 VICARAGE LANE STRATFORD LONDON E15 4HF Active Company formed on the 2013-06-25

Company Officers of EAST LLANION MARINE LIMITED

Current Directors
Officer Role Date Appointed
JOHN-PAUL JONES
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE DAVIES
 Director 2006-07-14 2017-01-12
MAUREEN FRANCESS JONES
 Director 1991-01-14 2013-08-21
MAUREEN FRANCESS JONES
 Company Secretary 2006-09-20 2013-07-01
JAMES GEORGE DAVIES
 Director 2012-02-06 2013-05-23
JOHN ALAN JONES
 Company Secretary 1991-01-14 2006-09-20
JOHN ALAN JONES
 Director 1991-01-14 2006-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15PSC02Notification of East Llanion Marine Servces Limited as a person with significant control on 2016-04-06
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-04PSC02Notification of East Llanion Marine Servces Limited as a person with significant control on 2016-04-06
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVIES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM The Elms Nottage Porthcawl Mid Glam CF36 3SS
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MR JOHN-PAUL JONES
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN JONES
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JONES
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-12-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AP01DIRECTOR APPOINTED MR JAMES GEORGE DAVIES
2012-01-16AR0114/01/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0114/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCESS JONES / 14/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DAVIES / 14/01/2011
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 FULL LIST
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27288aNEW SECRETARY APPOINTED
2007-02-26363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-20288bSECRETARY RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/96
1996-01-05363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-18363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/93
1992-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-16ELRESS366A DISP HOLDING AGM 14/01/92
1992-01-16ELRESS252 DISP LAYING ACC 14/01/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAST LLANION MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST LLANION MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST LLANION MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 4,853
Creditors Due Within One Year 2013-01-01 £ 43,348
Provisions For Liabilities Charges 2013-01-01 £ 6,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST LLANION MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 5,000
Cash Bank In Hand 2013-01-01 £ 24,463
Current Assets 2013-01-01 £ 197,122
Debtors 2013-01-01 £ 172,259
Fixed Assets 2013-01-01 £ 61,036
Shareholder Funds 2013-01-01 £ 203,557
Stocks Inventory 2013-01-01 £ 400
Tangible Fixed Assets 2013-01-01 £ 61,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST LLANION MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LLANION MARINE LIMITED
Trademarks
We have not found any records of EAST LLANION MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LLANION MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EAST LLANION MARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EAST LLANION MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST LLANION MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST LLANION MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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