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Home > England & Wales Companies > MULTIMARINE COMPOSITES LIMITED
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
 
Telephone01752 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 31/03/2023
Account next due 31/12/2024
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: 2024-01-07 20:07:19
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2022-06-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN NEWTON
2021-12-08PSC07CESSATION OF ALEXANDRA FRODEL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC04Change of details for Mr Simon Franklin Baker as a person with significant control on 2021-11-27
2021-12-07CH01Director's details changed for Mr Simon Franklin Baker on 2021-11-27
2021-12-06CH01Director's details changed for Mr Simon Franklin Baker on 2021-11-27
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Office 21 Cattedown Road Plymouth Devon PL4 0EG England
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-29CH01Director's details changed for Mr Simon Franklin Baker on 2020-09-29
2020-09-29PSC04Change of details for Mr Simon Franklin Baker as a person with significant control on 2020-09-29
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FRODEL
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AAMDAmended account full exemption
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Metropolitan House 37 the Millfields Plymouth Devon PL1 3JB
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA FRODEL
2018-03-23AP01DIRECTOR APPOINTED MS ALEXANDRA FRODEL
2018-03-23PSC07CESSATION OF DARREN NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Drake Mill Business Park Estover Plymouth Devon PL6 7PS
2015-03-24CH01Director's details changed for Mr Darren Newton on 2015-03-19
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Darren Newton on 2014-07-01
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036712830001
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0127/11/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-12-08AP03APPOINT PERSON AS SECRETARY
2010-12-06AR0127/11/10 FULL LIST
2010-07-27AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-28AP03SECRETARY APPOINTED MR SIMON FRANKLIN BAKER
2009-11-27AR0127/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEWTON / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANKLIN BAKER / 27/11/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY CARL NEWTON
2009-01-22AA30/04/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED SIMON FRANKLIN BAKER
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-16363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-14363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-17363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-26363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-01-08288cSECRETARY'S PARTICULARS CHANGED
2002-01-08363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW SECRETARY APPOINTED
2001-02-01363aRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-11-26363aRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-03-31225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bSECRETARY RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-20NEWINCINCORPORATION 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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0156081180Made-up knotted fishing nets of yarn, of man-made textile materials (excl. those of twine, cordage, rope or cables and landing nets)
2015-07-0056081180Made-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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