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Company Information for

MARLIN U.K. LIMITED

GROUND FLOOR, OFFICE A BRADBURN BUSINESS PARK WILTON ROAD, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4BJ,
Company Registration Number
03125197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marlin U.k. Ltd
MARLIN U.K. LIMITED was founded on 1995-11-13 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Marlin U.k. 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
MARLIN U.K. LIMITED
 
Legal Registered Office
GROUND FLOOR
OFFICE A BRADBURN BUSINESS PARK WILTON ROAD
HUMBERSTON
GRIMSBY
SOUTH HUMBERSIDE
DN36 4BJ
Other companies in DN36
 
Previous Names
MARLIN MARINE LIMITED29/01/2001
Filing Information
Company Number 03125197
Company ID Number 03125197
Date formed 1995-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-10 15:09:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN U.K. LIMITED
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Company Officers of MARLIN U.K. LIMITED

Current Directors
Officer Role Date Appointed
LINDA BRADLEY
 Company Secretary 1995-11-13
BRIAN BRADLEY
 Director 1995-11-13
LINDA BRADLEY
 Director 1995-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-11-13 1995-11-13
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-11-13 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA BRADLEY CLEETHORPES SELF STORAGE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-04-08
BRIAN BRADLEY CLEETHORPES SELF STORAGE LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-04-08
LINDA BRADLEY CLEETHORPES SELF STORAGE LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-04-08

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-28DS01Application to strike the company off the register
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 991
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 991
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 991
2014-12-16AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 991
2013-12-06AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM Coach House Cottage Grove Lane Waltham Grimsby North East Lincolnshire DN37 0HD
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0113/11/09 ANNUAL RETURN FULL LIST
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 13/11/08; full list of members
2008-08-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14363aReturn made up to 13/11/07; full list of members
2007-10-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-17363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: TOAD HALL GROVE LANE WALTHAM GRIMSBY SOUTH HUMBERSIDE DN37 0HD
2004-12-02363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-08363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-30363aRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29CERTNMCOMPANY NAME CHANGED MARLIN MARINE LIMITED CERTIFICATE ISSUED ON 29/01/01
2000-12-10363aRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-09363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-01363aRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-11ELRESS366A DISP HOLDING AGM 01/12/97
1997-12-11ELRESS386 DISP APP AUDS 01/12/97
1997-12-11ELRESS252 DISP LAYING ACC 01/12/97
1997-12-04363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-23363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-2888(2)RAD 13/11/95--------- £ SI 99@10=990 £ IC 1/991
1995-11-21288NEW DIRECTOR APPOINTED
1995-11-21287REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-11-21288SECRETARY RESIGNED
1995-11-21288DIRECTOR RESIGNED
1995-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARLIN U.K. 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 MARLIN U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLIN U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,767
Creditors Due Within One Year 2012-03-31 £ 4,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MARLIN U.K. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,149
Cash Bank In Hand 2012-03-31 £ 10,885
Current Assets 2013-03-31 £ 33,538
Current Assets 2012-03-31 £ 41,202
Debtors 2013-03-31 £ 31,389
Debtors 2012-03-31 £ 30,317
Fixed Assets 2013-03-31 £ 11,519
Fixed Assets 2012-03-31 £ 12,052
Shareholder Funds 2013-03-31 £ 37,114
Shareholder Funds 2012-03-31 £ 48,007
Tangible Fixed Assets 2013-03-31 £ 1,519
Tangible Fixed Assets 2012-03-31 £ 2,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLIN U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN U.K. LIMITED
Trademarks
We have not found any records of MARLIN U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN U.K. 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as MARLIN U.K. LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN U.K. 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 MARLIN U.K. 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 MARLIN U.K. 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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    Other companies at postcode DN36 4BJ