Company Information for MARINE & INDUSTRIAL MOULDINGS LIMITED
FRECKLETON BOATYARD, POOLSIDE, FRECKLETON, PRESTON, LANCASHIRE, PR4 1HB,
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Company Registration Number
03754099
Private Limited Company
Active |
Company Name | ||
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MARINE & INDUSTRIAL MOULDINGS LIMITED | ||
Legal Registered Office | ||
FRECKLETON BOATYARD POOLSIDE, FRECKLETON PRESTON LANCASHIRE PR4 1HB Other companies in PR4 | ||
Previous Names | ||
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Company Number | 03754099 | |
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Company ID Number | 03754099 | |
Date formed | 1999-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897908053 |
Last Datalog update: | 2024-08-05 06:55:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BOOTH |
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JAMES BOOTH |
||
LESLIE BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY BOOTH |
Director | ||
PAUL JAMES CLARKSON |
Company Secretary | ||
PAUL JAMES CLARKSON |
Director | ||
INTERACTIVE FORMATIONS LIMITED |
Company Secretary | ||
INTERACTIVE FORMATIONS LIMITED |
Director | ||
DAVID WILLIAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK RACEHOMES LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
UK RACE TRUCKS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr James Booth as a person with significant control on 2023-01-27 | ||
Change of details for Mr Lesley Booth as a person with significant control on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
18/01/23 STATEMENT OF CAPITAL GBP 300 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL BOOTH | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 200 | |
AAMD | Amended account full exemption | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Booth on 2009-10-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BOOTH | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/04/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/04/08; full list of members | |
288c | Director's change of particulars / kerry booth / 01/04/2008 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FRECKLETON BOATYARD LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MARINE AND INDUSTRIAL (NORTH WES T) LIMITED CERTIFICATE ISSUED ON 11/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: INTERACTIVE HOUSE 12 QUEENSVILLE ROAD, LONDON SW12 0JJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Registered office changed on 04/02/00 from:\interactive house 12 queensville, road, london, SW12 0JJ | ||
88(2)R | AD 22/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due Within One Year | 2013-02-28 | £ 29,569 |
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Creditors Due Within One Year | 2012-02-29 | £ 18,918 |
Creditors and other liabilities
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 & INDUSTRIAL MOULDINGS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 11,836 |
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Cash Bank In Hand | 2012-02-29 | £ 4,495 |
Current Assets | 2013-02-28 | £ 27,217 |
Current Assets | 2012-02-29 | £ 16,494 |
Debtors | 2013-02-28 | £ 11,631 |
Debtors | 2012-02-29 | £ 8,599 |
Shareholder Funds | 2013-02-28 | £ 35,024 |
Shareholder Funds | 2012-02-29 | £ 35,529 |
Stocks Inventory | 2013-02-28 | £ 3,750 |
Stocks Inventory | 2012-02-29 | £ 3,400 |
Tangible Fixed Assets | 2013-02-28 | £ 37,376 |
Tangible Fixed Assets | 2012-02-29 | £ 37,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MARINE & INDUSTRIAL MOULDINGS LIMITED are:
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. |