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Home > England & Wales Companies > MARINE ELECTRONIC INSTALLATIONS LIMITED
Company Information for

MARINE ELECTRONIC INSTALLATIONS LIMITED

UNIT A7 THE ARENA, 9 NIMROD WAY, FERNDOWN, WIMBORNE, DORSET, BH21 7UH,
Company Registration Number
02687223
Private Limited Company
Active

Company Overview

About Marine Electronic Installations Ltd
MARINE ELECTRONIC INSTALLATIONS LIMITED was founded on 1992-02-13 and has its registered office in Wimborne. The organisation's status is listed as "Active". Marine Electronic Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE ELECTRONIC INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT A7 THE ARENA
9 NIMROD WAY, FERNDOWN
WIMBORNE
DORSET
BH21 7UH
Other companies in BH21
 
Filing Information
Company Number 02687223
Company ID Number 02687223
Date formed 1992-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB580126949  
Last Datalog update: 2024-03-06 21:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE ELECTRONIC INSTALLATIONS LIMITED
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Company Officers of MARINE ELECTRONIC INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
VERENA STAIG
Company Secretary 1992-02-13
ANDREW CRAIG
Director 2001-09-08
JAMES ALASTAIR LINDON STAIG
Director 1992-02-13
VERENA STAIG
Director 1992-02-13
STEPHANIE WHITE
Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON PATRICIA MILLS
Director 2001-09-08 2007-04-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-02-10 1992-02-13

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAIG
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WHITE
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP England
2023-04-19Change of details for Mr James Alastair Lindon Staig as a person with significant control on 2023-04-05
2023-04-19Director's details changed for Mr James Alastair Lindon Staig on 2023-04-05
2023-04-19Director's details changed for Verena Staig on 2023-04-05
2023-03-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 210
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 210
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WHITE / 15/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VERENA STAIG / 15/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR LINDON STAIG / 15/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG / 15/02/2016
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR VERENA STAIG on 2016-02-15
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 210
2015-04-02AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 210
2014-03-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22MG01Particulars of a mortgage or charge / charge no: 6
2012-03-12AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR LINDON STAIG / 19/12/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR LINDON STAIG / 06/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WHITE / 19/12/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG / 19/12/2011
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / VERENA STAIG / 19/12/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERENA STAIG / 19/12/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERENA STAIG / 06/01/2011
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-25AR0114/02/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-04AR0114/02/10 FULL LIST
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11288aDIRECTOR APPOINTED MRS STEPHANIE WHITE
2009-03-19363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-24288bDIRECTOR RESIGNED
2006-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-06-0388(2)RAD 09/05/03--------- £ SI 40@1=40 £ IC 140/180
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363aRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-10RES04NC INC ALREADY ADJUSTED 10/09/01
2001-12-10123£ NC 1000/2000 10/09/01
2001-12-10RES12VARYING SHARE RIGHTS AND NAMES
2001-12-1088(2)RAD 07/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-12-1088(2)RAD 10/09/01--------- £ SI 20@1=20 £ IC 100/120
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-02225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: NEW HOUSE MARKET PLACE RINGWOOD HANTS BH24 1EN
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-06363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-20363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-20363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-02-12395PARTICULARS OF MORTGAGE/CHARGE
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
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 MARINE ELECTRONIC INSTALLATIONS 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 ELECTRONIC INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-22 Outstanding PREMIER MARINAS LIMITED
DEBENTURE 2010-07-30 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-01-13 Outstanding PREMIER MARINAS LIMITED
DEBENTURE 2002-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 1997-02-09 Satisfied
MORTGAGE DEBENTURE 1993-04-11 Satisfied
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARINE ELECTRONIC INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARINE ELECTRONIC INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE ELECTRONIC INSTALLATIONS LIMITED
Trademarks
We have not found any records of MARINE ELECTRONIC INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE ELECTRONIC INSTALLATIONS 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 MARINE ELECTRONIC INSTALLATIONS 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 MARINE ELECTRONIC INSTALLATIONS 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.
Import/Export of Goods
Goods imported/exported by MARINE ELECTRONIC INSTALLATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090321080
2018-11-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-11-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-11-0073182900Non-threaded articles, of iron or steel
2016-11-0084081011Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used, for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00
2016-10-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-10-0085016400AC generators "alternators", of an output > 750 kVA
2016-09-0085011010Synchronous motors of an output <= 18 W
2016-08-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-07-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-04-0072287090Angles, shapes and sections of alloy steel other than stainless, n.e.s. (excl. products not further worked than hot-rolled, hot-drawn or extruded)
2016-02-0091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE ELECTRONIC INSTALLATIONS 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 ELECTRONIC INSTALLATIONS 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.
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