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Company Information for HAINES MARINE LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
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Company Registration Number
 03806802 Private Limited Company
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Company Overview
About Haines Marine Ltd
HAINES MARINE LIMITED was founded on 1999-07-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Haines Marine Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| HAINES MARINE LIMITED | |
| Legal Registered Office | |
| ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR Other companies in NR1 | |
Filing Information
| Company Number | 03806802 | |
|---|---|---|
| Company ID Number | 03806802 | |
| Date formed | 1999-07-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB342543080 |
| Last Datalog update: | 2025-02-05 05:22:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINES MARINE LIMITED
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. 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. |
Companies with same name HAINES MARINE LIMITED
The following companies were found which have the same name as HAINES MARINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAINES MARINE CONSTRUCTION LLP | ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR | Active | Company formed on the 2012-06-26 | |
 |
HAINES MARINE SERVICE, INC. | 6431 ST RT 85 - ANDOVER OH 44003 | Active | Company formed on the 1990-05-30 |
 |
HAINES MARINE INDUSTRIES PTY. LTD. | QLD 4074 | Active | Company formed on the 1982-06-11 |
| HAINES MARINE, INC. | 6023 Glendale Dr. BOCA RATON FL 33433 | Inactive | Company formed on the 1990-01-17 | |
|
HAINES MARINE INCORPORATED | New Jersey | Unknown |
Company Officers of HAINES MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ELIZABETH HAINES |
||
JUSTIN PAUL HAINES |
||
MARY ELIZABETH HAINES |
||
ROBERT CHARLES FISHER HAINES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOHER ANDREW FISHER HAINES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Change of details for Mr Justin Paul Haines as a person with significant control on 2024-10-18 | ||
| CESSATION OF MARY ELIZABETH HAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROBERT CHARLES FISHER HAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Justin Paul Haines as a person with significant control on 2022-07-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY ELIZABETH HAINES on 2022-07-14 | |
| CH01 | Director's details changed for Mr Justin Paul Haines on 2022-07-14 | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Robert Charles Fisher Haines as a person with significant control on 2019-07-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Robert Charles Fisher Haines on 2019-07-25 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY ELIZABETH HAINES on 2018-07-14 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HAINES / 24/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HAINES / 24/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HAINES / 24/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL HAINES / 14/07/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HAINES / 24/04/2018 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 13/03/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM Yare House 62-64 Thorpe Road Norwich NR1 1RY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOHER HAINES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAINES / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HAINES / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HAINES / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOHER ANDREW FISHER HAINES / 14/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOHER ANDREW FISHER HAINES | |
| 288a | DIRECTOR APPOINTED JUSTIN HAINES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/00 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: PANNELL KERR FORSTER 16 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON L BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CODECAT LIMITED CERTIFICATE ISSUED ON 07/09/99 | |
| 88(2)R | AD 01/08/99--------- £ SI 100@1=100 £ IC 2/102 | |
| 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 HAINES MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAINES 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 |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 HAINES MARINE LIMITED
Intangible Assets
Patents
We have not found any records of HAINES MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAINES MARINE LIMITED
Income
Government Income
We have not found government income sources for HAINES 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 (32990 - Other manufacturing n.e.c.) as HAINES MARINE 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 HAINES 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 HAINES 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 HAINES 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. 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. |
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