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Home > England & Wales Companies > MARINE COMMUNICATION AND ELECTRONICS LIMITED
Company Information for

MARINE COMMUNICATION AND ELECTRONICS LIMITED

BUILDING 2 UNIT 18 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, SO31 1ZL,
Company Registration Number
02208567
Private Limited Company
Active

Company Overview

About Marine Communication And Electronics Ltd
MARINE COMMUNICATION AND ELECTRONICS LIMITED was founded on 1987-12-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Marine Communication And Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE COMMUNICATION AND ELECTRONICS LIMITED
 
Legal Registered Office
BUILDING 2 UNIT 18 SWANWICK SHORE
SWANWICK
SOUTHAMPTON
SO31 1ZL
Other companies in SO31
 
Filing Information
Company Number 02208567
Company ID Number 02208567
Date formed 1987-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE COMMUNICATION AND ELECTRONICS LIMITED
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Company Officers of MARINE COMMUNICATION AND ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COBB
 Director 1991-11-27
PAUL ANTHONY OLLEY
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN NEWTON
 Company Secretary 1991-11-27 2014-12-12
CAROL ANN NEWTON
 Director 1991-11-27 2013-06-26
RICHARD ADRIAN SHARP
 Director 1991-11-27 2002-03-31

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-20CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COBB
2022-01-13CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-21AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-21AD02Register inspection address changed from C/O Marine Communication & Electronics Ltd Firefly House School Lane Hamble Southampton SO31 4JD England to 18 Swanwick Shore Swanwick Southampton SO31 1ZL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/15 FROM , Firefly House, Hamble Point Marina, School Lane Hamble, Hampshire, SO31 4JD
2015-08-22TM02Termination of appointment of Carol Ann Newton on 2014-12-12
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-23AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NEWTON
2013-11-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0127/11/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-11AR0127/11/09 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY OLLEY / 27/11/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN NEWTON / 27/11/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COBB / 27/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COBB / 27/11/2009
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY OLLEY / 27/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN NEWTON / 27/11/2009
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-01363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-04-02363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15288bDIRECTOR RESIGNED
2003-02-2088(2)RAD 31/03/02--------- £ SI 5@1
2003-02-04363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23ELRESS80A AUTH TO ALLOT SEC 08/03/01
2001-03-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/01
2001-03-23ORES04£ NC 100/200 08/03/01
2001-03-23123NC INC ALREADY ADJUSTED 08/03/01
2001-01-23363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-14363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-26363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-27363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-29363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-02-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-14363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-07287REGISTERED OFFICE CHANGED ON 07/12/92 FROM: UNIT ONE COUGAR MARINE SCHOOL LANE HAMBLE HANTS SO3 5JD
1992-12-07363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-12-07287REGISTERED OFFICE CHANGED ON 07/12/92 FROM: UNIT ONE, COUGAR MARINE, SCHOOL LANE HAMBLE, HANTS SO3 5JD
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-03363bRETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-05363RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to MARINE COMMUNICATION AND ELECTRONICS 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 MARINE COMMUNICATION AND ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-07-26 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 222,792
Provisions For Liabilities Charges 2012-04-01 £ 617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MARINE COMMUNICATION AND ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 169,242
Current Assets 2012-04-01 £ 278,446
Debtors 2012-04-01 £ 78,523
Fixed Assets 2012-04-01 £ 4,568
Shareholder Funds 2012-04-01 £ 59,605
Stocks Inventory 2012-04-01 £ 30,681
Tangible Fixed Assets 2012-04-01 £ 4,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE COMMUNICATION AND ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE COMMUNICATION AND ELECTRONICS LIMITED
Trademarks
We have not found any records of MARINE COMMUNICATION AND ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE COMMUNICATION AND ELECTRONICS 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 (33150 - Repair and maintenance of ships and boats) as MARINE COMMUNICATION AND ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE COMMUNICATION AND ELECTRONICS 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 MARINE COMMUNICATION AND ELECTRONICS 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 MARINE COMMUNICATION AND ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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