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Company Information for

MULTIMARINE COMPOSITES LIMITED

4-5 RUSSELL COURT, PALACE STREET, PLYMOUTH, DEVON, PL1 2AS,

Company Registration Number

03671283

Private Limited Company

Active

Company Overview

About Multimarine Composites Ltd

MULTIMARINE COMPOSITES LIMITED was founded on 1998-11-20 and has its registered office in Plymouth. The organisation's status is listed as "Active". Multimarine Composites Limited is a Private Limited Company registered in ENGLAND 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

MULTIMARINE COMPOSITES LIMITED

Legal Registered Office

4-5 RUSSELL COURT
PALACE STREET
PLYMOUTH
DEVON
PL1 2AS
Other companies in PL6


Telephone	01752 823513

Filing Information

Company Number		03671283
Company ID Number		03671283
Date formed		1998-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB777472286

Last Datalog update:	2024-12-05 08:59:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIMARINE COMPOSITES LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of MULTIMARINE COMPOSITES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON FRANKLIN BAKER	Company Secretary	2009-10-02
SIMON FRANKLIN BAKER	Director	2008-09-08
ALEXANDRA FRODEL	Director	2018-03-07
DARREN NEWTON	Director	1998-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL RODNEY NEWTON	Company Secretary	2004-06-10	2009-01-26
RUTH NATASHA HISCOX	Company Secretary	2001-07-04	2004-06-10
DERICK REYNOLDS	Company Secretary	1998-11-20	2001-07-04
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1998-11-20	1998-11-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1998-11-20	1998-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON FRANKLIN BAKER	MULTIHULL CENTRE LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
SIMON FRANKLIN BAKER	FOSS SERVICES (UK) LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
SIMON FRANKLIN BAKER	MULTIMARINE MANUFACTURING LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Active
SIMON FRANKLIN BAKER	MULTIHULL CENTRE SALES & BROKERAGE LIMITED	Director	2009-03-04	CURRENT	2009-03-04	Active
ALEXANDRA FRODEL	MULTIHULL CENTRE LIMITED	Director	2018-03-07	CURRENT	2013-03-19	Active
ALEXANDRA FRODEL	FOSS SERVICES (UK) LIMITED	Director	2018-03-07	CURRENT	2013-03-19	Active
DARREN NEWTON	RAME CONSERVATION TRUST	Director	2016-11-25	CURRENT	1997-09-26	Active
DARREN NEWTON	MULTIHULL CENTRE LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
DARREN NEWTON	FOSS SERVICES (UK) LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
DARREN NEWTON	MULTIMARINE MANUFACTURING LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Active
DARREN NEWTON	MULTIHULL CENTRE SALES & BROKERAGE LIMITED	Director	2009-03-04	CURRENT	2009-03-04	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
2024-11-28		CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-08-15		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2022-06-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN NEWTON
2021-12-08	PSC07	CESSATION OF ALEXANDRA FRODEL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07	PSC04	Change of details for Mr Simon Franklin Baker as a person with significant control on 2021-11-27
2021-12-07	CH01	Director's details changed for Mr Simon Franklin Baker on 2021-11-27
2021-12-06	CH01	Director's details changed for Mr Simon Franklin Baker on 2021-11-27
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM Office 21 Cattedown Road Plymouth Devon PL4 0EG England
2021-09-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-29	CH01	Director's details changed for Mr Simon Franklin Baker on 2020-09-29
2020-09-29	PSC04	Change of details for Mr Simon Franklin Baker as a person with significant control on 2020-09-29
2020-08-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FRODEL
2019-07-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	AAMD	Amended account full exemption
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM Metropolitan House 37 the Millfields Plymouth Devon PL1 3JB
2018-03-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA FRODEL
2018-03-23	AP01	DIRECTOR APPOINTED MS ALEXANDRA FRODEL
2018-03-23	PSC07	CESSATION OF DARREN NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Drake Mill Business Park Estover Plymouth Devon PL6 7PS
2015-03-24	CH01	Director's details changed for Mr Darren Newton on 2015-03-19
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-23	CH01	Director's details changed for Mr Darren Newton on 2014-07-01
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	AA01	Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-07-17	AA01	Previous accounting period extended from 31/03/13 TO 30/06/13
2013-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036712830001
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	AR01	27/11/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-15	AA01	PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-12-08	AP03	APPOINT PERSON AS SECRETARY
2010-12-06	AR01	27/11/10 FULL LIST
2010-07-27	AA01	CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-28	AP03	SECRETARY APPOINTED MR SIMON FRANKLIN BAKER
2009-11-27	AR01	27/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEWTON / 27/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANKLIN BAKER / 27/11/2009
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
2009-02-04	288b	APPOINTMENT TERMINATED SECRETARY CARL NEWTON
2009-01-22	AA	30/04/08 TOTAL EXEMPTION FULL
2008-11-20	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-16	288a	DIRECTOR APPOINTED SIMON FRANKLIN BAKER
2008-02-26	AA	30/04/07 TOTAL EXEMPTION FULL
2007-11-20	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-20	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-16	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-14	363a	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-17	288a	NEW SECRETARY APPOINTED
2004-06-17	288b	SECRETARY RESIGNED
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-17	363a	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-26	363a	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-08	363a	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-26	288b	SECRETARY RESIGNED
2001-07-26	288a	NEW SECRETARY APPOINTED
2001-02-01	363a	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-13	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-11-26	363a	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-03-31	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1998-11-27	288b	DIRECTOR RESIGNED
1998-11-27	288b	SECRETARY RESIGNED
1998-11-27	288a	NEW SECRETARY APPOINTED
1998-11-27	288a	NEW DIRECTOR APPOINTED
1998-11-20	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MULTIMARINE COMPOSITES 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 MULTIMARINE COMPOSITES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-27	Outstanding	DEBORAH PATTERSON

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MULTIMARINE COMPOSITES LIMITED

Intangible Assets

Patents

We have not found any records of MULTIMARINE COMPOSITES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MULTIMARINE COMPOSITES LIMITED owns 1 domain names.

multimarine.co.uk

Trademarks

We have not found any records of MULTIMARINE COMPOSITES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BROADBLUE LTD	2011-07-07	Outstanding

We have found 1 mortgage charges which are owed to MULTIMARINE COMPOSITES LIMITED

Income

Government Income

We have not found government income sources for MULTIMARINE COMPOSITES 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 (32990 - Other manufacturing n.e.c.) as MULTIMARINE COMPOSITES LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MULTIMARINE COMPOSITES 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 MULTIMARINE COMPOSITES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	56081180	Made-up knotted fishing nets of yarn, of man-made textile materials (excl. those of twine, cordage, rope or cables and landing nets)
		2015-07-00	56081180	Made-up knotted fishing nets of yarn, of man-made textile materials (excl. those of twine, cordage, rope or cables and landing nets)

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 MULTIMARINE COMPOSITES 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 MULTIMARINE COMPOSITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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