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Home > England & Wales Companies > MMS SHIP REPAIR AND DRY DOCK CO. LTD
Company Information for

MMS SHIP REPAIR AND DRY DOCK CO. LTD

NORTH EAST CORNER, ALEXANDRA DOCK, HULL, HU9 1TA,
Company Registration Number
02226135
Private Limited Company
Active

Company Overview

About Mms Ship Repair And Dry Dock Co. Ltd
MMS SHIP REPAIR AND DRY DOCK CO. LTD was founded on 1988-03-01 and has its registered office in Hull. The organisation's status is listed as "Active". Mms Ship Repair And Dry Dock Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MMS SHIP REPAIR AND DRY DOCK CO. LTD
 
Legal Registered Office
NORTH EAST CORNER
ALEXANDRA DOCK
HULL
HU9 1TA
Other companies in HU9
 
Filing Information
Company Number 02226135
Company ID Number 02226135
Date formed 1988-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB500835087  
Last Datalog update: 2024-05-05 05:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMS SHIP REPAIR AND DRY DOCK CO. LTD
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Company Officers of MMS SHIP REPAIR AND DRY DOCK CO. LTD

Current Directors
Officer Role Date Appointed
LAUREN LANGTON
 Company Secretary 2015-01-01
PAULINE LANGTON
 Director 2010-05-01
ROBERT STEPHEN LANGTON
 Director 1991-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LANGTON
 Company Secretary 1991-04-14 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN LANGTON MMS OFFSHORE RENEWABLE SERVICES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
ROBERT STEPHEN LANGTON ENVIROCAT LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2016-11-22
ROBERT STEPHEN LANGTON MOBILE MARINE SERVICES LIMITED Director 1991-04-30 CURRENT 1987-11-25 Active

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
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-14DIRECTOR APPOINTED MISS LAUREN LANGTON
2022-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-23AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-08AP03Appointment of Miss Lauren Langton as company secretary on 2015-01-01
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022261350006
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0114/04/14 ANNUAL RETURN FULL LIST
2013-05-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN LANGTON
2012-04-25AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-07CH01Director's details changed for Mr Robert Stephen Langton on 2012-02-07
2011-04-27AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MRS PAULINE LANGTON
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-05AR0114/04/10 FULL LIST
2009-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-04-21363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-02AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-16363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-20363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-05-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-18225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04
2003-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-04-25363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-05-02363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-04-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-26363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-29363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-11-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-20363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-05-11395PARTICULARS OF MORTGAGE/CHARGE
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-23363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-01-02SRES01ADOPT MEM AND ARTS 18/12/96
1997-01-02CERTNMCOMPANY NAME CHANGED MOBILE MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/97
1996-11-06288cDIRECTOR'S PARTICULARS CHANGED
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-16363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-12-29395PARTICULARS OF MORTGAGE/CHARGE
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/94
1995-04-18363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-05-05363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-06363sRETURN MADE UP TO 14/04/93; 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




Licences & Regulatory approval
We could not find any licences issued to MMS SHIP REPAIR AND DRY DOCK CO. LTD 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 MMS SHIP REPAIR AND DRY DOCK CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE (OWN ACCOUNT) 1998-11-18 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-12 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-05-06 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-12-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-12-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MMS SHIP REPAIR AND DRY DOCK CO. LTD

Intangible Assets
Patents
We have not found any records of MMS SHIP REPAIR AND DRY DOCK CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MMS SHIP REPAIR AND DRY DOCK CO. LTD
Trademarks
We have not found any records of MMS SHIP REPAIR AND DRY DOCK CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMS SHIP REPAIR AND DRY DOCK CO. LTD. 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 MMS SHIP REPAIR AND DRY DOCK CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MMS SHIP REPAIR AND DRY DOCK CO. LTD 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 MMS SHIP REPAIR AND DRY DOCK CO. LTD 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 MMS SHIP REPAIR AND DRY DOCK CO. LTD 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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    Other companies at postcode HU9 1TA