DIVE FORCE MARINE LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About Dive Force Marine Ltd

DIVE FORCE MARINE LIMITED was founded on 1997-07-09 and has its registered office in London. The organisation's status is listed as "Active". Dive Force Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIVE FORCE MARINE LIMITED

39A CONWAY ROAD LONDON N14 7BB Other companies in N21

Filing Information

Company Number		03401184
Company ID Number		03401184
Date formed		1997-07-09
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		09/07/2015
Return next due		06/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB240771519

Last Datalog update:	2023-10-08 08:14:49
Primary Source:	Companies House

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Company Officers of DIVE FORCE MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ALEXANDER CULLEY	Company Secretary	2016-04-05
IAN ALEXANDER CULLEY	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE WHEAL	Company Secretary	1997-07-09	2016-04-05
JEAN WHEAL	Director	1998-01-28	2016-04-05
TERENCE WHEAL	Director	1997-07-09	2016-04-05
LAURENCE GEOFFREY BROWN	Director	1997-07-09	1998-01-28
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-07-09	1997-07-09
ACCESS NOMINEES LIMITED	Nominated Director	1997-07-09	1997-07-09

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
2023-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-18		Director's details changed for Mr Ian Alexander Culley on 2023-07-18
2022-08-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-24	DISS40	Compulsory strike-off action has been discontinued
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/18 FROM C/O Ian Culley 3 Thorold Road London N22 8YE England
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-13	CH01	Director's details changed for Mr Ian Alexander Culley on 2016-09-13
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	TM02	Termination of appointment of Terence Wheal on 2016-04-05
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WHEAL
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN WHEAL
2016-04-05	AP03	Appointment of Mr Ian Alexander Culley as company secretary on 2016-04-05
2016-04-05	AP01	DIRECTOR APPOINTED MR IAN ALEXANDER CULLEY
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WHEAL / 29/10/2012
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WHEAL / 29/10/2012
2014-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TERENCE WHEAL on 2012-10-29
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	31/12/11 TOTAL EXEMPTION FULL
2011-08-05	AR01	09/07/11 FULL LIST
2011-03-08	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-14	AR01	09/07/10 FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WHEAL / 01/10/2009
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WHEAL / 01/10/2009
2010-02-26	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-29	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/12/08 TOTAL EXEMPTION FULL
2008-09-05	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-09-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-19	AA	31/12/07 TOTAL EXEMPTION FULL
2007-07-24	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-04	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-02	353	LOCATION OF REGISTER OF MEMBERS
2005-08-02	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-02	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-30	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/00
2000-09-05	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/99
1999-09-01	363s	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08	(W)ELRES	S366A DISP HOLDING AGM 31/03/99
1999-04-08	(W)ELRES	S386 DIS APP AUDS 31/03/99
1999-04-08	WRES13	DIRECTORS REMUNERATION 31/03/99
1998-09-16	288a	NEW SECRETARY APPOINTED
1998-09-16	363(C)	01/01/00 AMEND
1998-09-16	363b	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-05-20	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-06	288a	NEW DIRECTOR APPOINTED
1998-02-06	288b	DIRECTOR RESIGNED
1997-08-26	288a	NEW DIRECTOR APPOINTED
1997-08-26	288b	DIRECTOR RESIGNED
1997-08-26	288b	SECRETARY RESIGNED
1997-08-26	288a	NEW DIRECTOR APPOINTED
1997-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-07-09	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

85 - Education

855 - Other education

85510 - Sports and recreation education

Licences & Regulatory approval

We could not find any licences issued to DIVE FORCE MARINE 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 DIVE FORCE MARINE 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
DEBENTURE	1998-04-01	Satisfied	MIDLAND BANK PLC

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
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 DIVE FORCE MARINE LIMITED

Intangible Assets

Patents

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

Domain Names

DIVE FORCE MARINE LIMITED owns 1 domain names.

diveforce.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DIVE FORCE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DIVE FORCE MARINE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where DIVE FORCE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIVE FORCE 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 DIVE FORCE MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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