MARINE COMMUNICATIONS LIMITED

Company Name
MARINE COMMUNICATIONS LIMITED

Legal Registered Office
59 BOWNHAM PARK RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL5 5BZ Other companies in GL5

Company Number		03219483
Company ID Number		03219483
Date formed		1996-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB667277394

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Companies with same name MARINE COMMUNICATIONS LIMITED

The following companies were found which have the same name as MARINE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARINE COMMUNICATIONS AND ELECTROMECHANICAL SERVICES, LLC	615 2ND AVENUE STE 760 SEATTLE WA 98104	Dissolved	Company formed on the 2012-06-05
MARINE COMMUNICATIONS & COMPUTER SERVICES LLC	12298 SE 315TH PL AUBURN WA 980920000	Active	Company formed on the 2014-03-05
MARINE COMMUNICATIONS INC.	515 EAST PARK AVENUE TALLAHASSEE FL 32301	Active	Company formed on the 2017-04-17
MARINE COMMUNICATIONS GROUP INC	Delaware	Unknown
MARINE COMMUNICATIONS LLC	Delaware	Unknown
MARINE COMMUNICATIONS LIMITED		Active	Company formed on the 1989-01-03
Marine Communications Inc	Maryland	Unknown
MARINE COMMUNICATIONS OFFICERS ASSOCIATION	Louisiana	Unknown
MARINE COMMUNICATIONS SERVICES LTD	78 Penderyn Crescent Ingleby Barwick Stockton-On-Tees TS17 5HQ	Active - Proposal to Strike off	Company formed on the 2020-09-09

Company Officers of MARINE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JOHN CLEMENTS	Company Secretary	1996-07-02
MARTIN JOHN CLEMENTS	Director	1996-07-02
PHILIP CHARLES CLEMENTS	Director	1996-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1996-07-02	1996-07-02
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1996-07-02	1996-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JOHN CLEMENTS	ROWTIME LTD	Company Secretary	2005-12-12	CURRENT	2005-12-12	Active
MARTIN JOHN CLEMENTS	BOWNHAM PARK RODBOROUGH RESIDENTS' ASSOCIATION LIMITED	Director	2011-06-21	CURRENT	1976-02-10	Active
MARTIN JOHN CLEMENTS	ROWTIME LTD	Director	2005-12-12	CURRENT	2005-12-12	Active
PHILIP CHARLES CLEMENTS	ROWTIME LTD	Director	2005-12-12	CURRENT	2005-12-12	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.

Date	Document Type	Document Description
2023-09-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CLEMENTS
2021-11-09	AP03	Appointment of Mr Phllip Charles Clements as company secretary on 2021-11-01
2021-11-09	TM02	Termination of appointment of Martin John Clements on 2021-11-01
2021-11-09	AP01	DIRECTOR APPOINTED MRS EVE GLADYS CLEMENTS
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-03	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-07-05	LATEST SOC	05/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-05	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-07-04	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-04-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-03	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-06-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 02/07/09; full list of members
2008-07-02	363a	Return made up to 02/07/08; full list of members
2008-01-25	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-28	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-03	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-07-04	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-11	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-13	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-07-16	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-11	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-08	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-01	363s	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-16	363s	RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-09-25	88(2)R	AD 10/07/96--------- £ SI 1998@1=1998 £ IC 2/2000
1996-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-29	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-26	288	NEW DIRECTOR APPOINTED
1996-07-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-17	288	DIRECTOR RESIGNED
1996-07-16	288	SECRETARY RESIGNED
1996-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to MARINE COMMUNICATIONS 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 COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-07-28	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 73,202
Creditors Due Within One Year	2012-12-31	£ 139,373
Creditors Due Within One Year	2012-12-31	£ 139,373
Creditors Due Within One Year	2011-12-31	£ 92,442

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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
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 COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2011-12-31	£ 2,000
Cash Bank In Hand	2013-12-31	£ 39,035
Cash Bank In Hand	2012-12-31	£ 42,576
Cash Bank In Hand	2012-12-31	£ 42,576
Cash Bank In Hand	2011-12-31	£ 37,606
Current Assets	2013-12-31	£ 121,712
Current Assets	2012-12-31	£ 181,260
Current Assets	2012-12-31	£ 181,260
Current Assets	2011-12-31	£ 115,034
Debtors	2013-12-31	£ 23,080
Debtors	2012-12-31	£ 84,731
Debtors	2012-12-31	£ 84,731
Debtors	2011-12-31	£ 25,254
Fixed Assets	2013-12-31	£ 0
Fixed Assets	2012-12-31	£ 1,380
Fixed Assets	2012-12-31	£ 1,380
Fixed Assets	2011-12-31	£ 2,240
Shareholder Funds	2013-12-31	£ 48,862
Shareholder Funds	2012-12-31	£ 43,267
Shareholder Funds	2012-12-31	£ 43,267
Shareholder Funds	2011-12-31	£ 24,832
Stocks Inventory	2013-12-31	£ 59,597
Stocks Inventory	2012-12-31	£ 53,953
Stocks Inventory	2012-12-31	£ 53,953
Stocks Inventory	2011-12-31	£ 52,174
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,380
Tangible Fixed Assets	2012-12-31	£ 1,380
Tangible Fixed Assets	2011-12-31	£ 2,240

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARINE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

MARINE COMMUNICATIONS LIMITED owns 5 domain names.

microswitch.co.uk nanoswitch.co.uk regattaentry.co.uk marinetelephones.co.uk marinex.co.uk

Trademarks

We have not found any records of MARINE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARINE COMMUNICATIONS 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 (61100 - Wired telecommunications activities) as MARINE COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARINE COMMUNICATIONS 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 COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85177000
2018-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-05-00	85177000
2018-03-00	85369095
2018-02-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-02-00	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2018-01-00	85177000
2017-04-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2017-04-00	85369095
2017-03-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2017-03-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2017-02-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2017-02-00	85177000
2017-02-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-08-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-08-00	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-07-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-06-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-05-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-05-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-04-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-04-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-04-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-03-00	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2016-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-07-01	85361090	Fuses for a current > 63 A, for a voltage <= 1.000 V
2012-05-01	85429000	Parts of electronic integrated circuits, n.e.s.
2011-02-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

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 COMMUNICATIONS 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 COMMUNICATIONS 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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Last Datalog update:	2023-10-08 02:13:21
Primary Source:	Companies House

Company Overview

Company Officers of MARINE COMMUNICATIONS LIMITED

Related Directorships