S.D. MARINE LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About S.d. Marine Ltd

S.D. MARINE LIMITED was founded on 1996-09-04 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". S.d. Marine Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
S.D. MARINE LIMITED

MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT Other companies in SO53

Filing Information

Company Number		03245677
Company ID Number		03245677
Date formed		1996-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts
VAT Number /Sales tax ID		~~GB679677061~~

Last Datalog update:	2020-01-05 08:12:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.D. MARINE LIMITED

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Companies with same name S.D. MARINE LIMITED

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

		Registered address	Last known status	Formation date
	S.D. Marine Associates, Inc.	4299 Carpinteria Ave Ste 200 Carpinteria CA 93013	FTB Suspended	Company formed on the 2013-06-13

Company Officers of S.D. MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES THOMAS TIZZARD	Director	2018-08-31
MEGAN ELIZABETH TIZZARD	Director	2018-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN DIANA MOON	Company Secretary	1997-12-01	2018-08-31
ROGER RAYMOND MOON	Director	1997-12-01	2018-08-31
IAN DAVID BUCHELE	Director	2013-07-29	2015-09-29
ROGER RAYMOND MOON	Company Secretary	1996-09-04	1997-12-01
SUSAN DIANA MOON	Director	1996-09-04	1997-12-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1996-09-04	1996-09-05
FORM 10 DIRECTORS FD LTD	Nominated Director	1996-09-04	1996-09-05

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
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-18	LIQ02	Voluntary liquidation Statement of affairs
2019-10-18	600	Appointment of a voluntary liquidator
2019-10-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-10
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Monks Brook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS TIZZARD
2018-09-05	PSC07	CESSATION OF ROGER RAYMOND MOON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03	TM02	Termination of appointment of Susan Diana Moon on 2018-08-31
2018-09-03	AP01	DIRECTOR APPOINTED MR JAMES THOMAS TIZZARD
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER RAYMOND MOON
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 60001
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 60001
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 60001
2015-10-19	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BUCHELE
2015-09-22	CH01	Director's details changed for Mr Ian David Buchele on 2015-06-30
2015-03-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 60001
2014-10-03	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	01/09/13 FULL LIST
2013-07-29	AP01	DIRECTOR APPOINTED MR IAN DAVID BUCHELE
2013-05-01	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	01/09/12 FULL LIST
2012-04-17	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	01/09/11 FULL LIST
2011-02-15	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	01/09/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER RAYMOND MOON / 01/10/2009
2010-09-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANA MOON / 01/10/2009
2010-01-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-05	88(2)	CAPITALS NOT ROLLED UP
2009-10-23	AR01	01/09/09 FULL LIST
2009-09-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-10	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-29	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-20	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-29	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/02
2002-09-13	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 13-17 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO5 2FW
2002-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-11	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-28	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-28	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-26	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1997-12-01	288b	SECRETARY RESIGNED
1997-12-01	288a	NEW SECRETARY APPOINTED
1997-12-01	288a	NEW DIRECTOR APPOINTED
1997-12-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to S.D. MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-10-16
Appointmen	2019-10-16

Fines / Sanctions

No fines or sanctions have been issued against S.D. MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MARINE MORTGAGE	2009-01-19	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-11-03	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-10-16	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-08-22	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-04-09	Outstanding	BARCLAYS BANK PLC
MARINE MORTGAGE	2008-02-26	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2007-11-16	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2006-10-13	Outstanding	BARCLAYS BANK PLC
MARINE MORTGAGE	2006-06-23	Outstanding	BARCLAYS BANK PLC
MARINE MORTGAGE	2006-03-21	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE	2005-12-30	Outstanding	BARCLAYS BANK PLC
MARINE MORTGAGE	2005-12-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-31	£ 135,157
Creditors Due Within One Year	2011-08-31	£ 109,592

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 S.D. MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 60,001
Called Up Share Capital	2011-08-31	£ 60,001
Cash Bank In Hand	2012-08-31	£ 27,080
Cash Bank In Hand	2011-08-31	£ 14,177
Current Assets	2012-08-31	£ 81,378
Current Assets	2011-08-31	£ 81,261
Debtors	2012-08-31	£ 4,280
Debtors	2011-08-31	£ 24,232
Stocks Inventory	2012-08-31	£ 50,018
Stocks Inventory	2011-08-31	£ 42,852
Tangible Fixed Assets	2012-08-31	£ 8,510
Tangible Fixed Assets	2011-08-31	£ 9,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S.D. MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.D. MARINE LIMITED

Trademarks

We have not found any records of S.D. MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.D. MARINE 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 (47990 - Other retail sale not in stores, stalls or markets) as S.D. MARINE LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where S.D. MARINE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	S.D. MARINE LIMITED	Event Date	2019-10-16

Initiating party		Event Type	Appointmen
Defending party	S.D. MARINE LIMITED	Event Date	2019-10-16
Name of Company: S.D. MARINE LIMITED Company Number: 03245677 Nature of Business: Yacht brokerage Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokin…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.D. MARINE 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 S.D. MARINE 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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