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Home > England & Wales Companies > GREEN MARINE TECHNOLOGIES LIMITED
Company Information for GREEN MARINE TECHNOLOGIES LIMITED
16 TOOK'S COURT, TOOK'S COURT, LONDON, EC4A 1LB,
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Company Registration Number
 04090301 Private Limited Company
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Company Overview
About Green Marine Technologies Ltd
GREEN MARINE TECHNOLOGIES LIMITED was founded on 2000-10-16 and has its registered office in London. The organisation's status is listed as "Active". Green Marine Technologies 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 | ||
|---|---|---|
| GREEN MARINE TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| 16 TOOK'S COURT TOOK'S COURT LONDON EC4A 1LB Other companies in M33 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04090301 | |
|---|---|---|
| Company ID Number | 04090301 | |
| Date formed | 2000-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 05:15:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN MARINE TECHNOLOGIES LIMITED
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Companies with same name GREEN MARINE TECHNOLOGIES LIMITED
The following companies were found which have the same name as GREEN MARINE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Green Marine Technologies LLC | Delaware | Unknown |
Company Officers of GREEN MARINE TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER WILLIAM MEREDITH |
||
CHRISTOPHER WILLIAM MEREDITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERS MARQUIS |
Director | ||
CHRISTOPHER BRIAN AXFORD |
Company Secretary | ||
ALAN MEREDITH |
Company Secretary | ||
1ST CERT FORMATIONS LIMITED |
Company Secretary | ||
REPORTACTION LIMITED |
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 |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 30 - 32 Furnival Street Furnival Street London EC4A 1JQ England | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 80000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Flat a4 Harewood Court Lyme Grove (Off Marslands Road) Sale Cheshire M33 3WW | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS MARQUIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS MARQUIS | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MEREDITH / 03/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MARQUIS / 03/11/2011 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Christopher William Meredith as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/11 FROM Salisbury House London Wall London EC2M 5PS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER AXFORD | |
| AR01 | 16/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O DRUCES AND ATLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/07 | |
| 363s | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| ELRES | S386 DISP APP AUDS 06/07/07 | |
| ELRES | S366A DISP HOLDING AGM 06/07/07 | |
| 88(2)R | AD 08/06/07--------- £ SI 39500@1=39500 £ IC 40500/80000 | |
| 88(2)R | AD 08/06/07--------- £ SI 39500@1=39500 £ IC 1000/40500 | |
| RES04 | £ NC 1000/80000 27/04/ | |
| 123 | NC INC ALREADY ADJUSTED 27/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: A4 HAREWOOD COURT MARSLAND ROAD SALE CHESHIRE M33 3WW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/03/07--------- £ SI 499@1=499 £ IC 501/1000 | |
| 88(2)R | AD 28/03/07--------- £ SI 499@1=499 £ IC 2/501 | |
| CERTNM | COMPANY NAME CHANGED CRITICAL MASS UK LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/02 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1ST CERT FORMATIONS OLYMPIC HOUSE 17/19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
| 288b | SECRETARY RESIGNED | |
| 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
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to GREEN MARINE TECHNOLOGIES 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 GREEN MARINE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN MARINE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 134,833 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 670 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
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 GREEN MARINE TECHNOLOGIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 80,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,454 |
| Current Assets | 2011-11-01 | £ 52,837 |
| Debtors | 2011-11-01 | £ 50,383 |
| Fixed Assets | 2011-11-01 | £ 125,968 |
| Shareholder Funds | 2011-11-01 | £ 43,302 |
| Tangible Fixed Assets | 2011-11-01 | £ 125,968 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREEN MARINE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN MARINE TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for GREEN MARINE TECHNOLOGIES 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 (50100 - Sea and coastal passenger water transport) as GREEN MARINE TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN MARINE TECHNOLOGIES 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 GREEN MARINE TECHNOLOGIES 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 GREEN MARINE TECHNOLOGIES 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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