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Home > England & Wales Companies > MARINERS ROCK LIMITED
Company Information for

MARINERS ROCK LIMITED

POLWARTHA ROCK ROAD, ROCK, WADEBRIDGE, CORNWALL, PL27 6LB,
Company Registration Number
04134746
Private Limited Company
Active

Company Overview

About Mariners Rock Ltd
MARINERS ROCK LIMITED was founded on 2001-01-03 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Mariners Rock 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
MARINERS ROCK LIMITED
 
Legal Registered Office
POLWARTHA ROCK ROAD
ROCK
WADEBRIDGE
CORNWALL
PL27 6LB
Other companies in PL27
 
Filing Information
Company Number 04134746
Company ID Number 04134746
Date formed 2001-01-03
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 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777323701  
Last Datalog update: 2024-01-08 01:13:16
Primary Source:Companies House
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Company Officers of MARINERS ROCK LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN SELLARS
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HARMILE NOMINEES LIMITED
 Company Secretary 2001-03-08 2009-08-31
IAN SELLARS
 Director 2001-02-12 2006-06-13
IAN SELLARS
 Company Secretary 2001-02-12 2001-03-08
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-01-03 2001-02-12
MATTHEW ROBERT LAYTON
 Nominated Director 2001-01-03 2001-02-12
MARTIN EDGAR RICHARDS
 Nominated Director 2001-01-03 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN SELLARS GM LONDON LIMITED Director 2014-06-29 CURRENT 2014-04-04 Active
CAROL ANN SELLARS NUNEHAM COURTENAY GLEBE LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active
CAROL ANN SELLARS MARINERS LETTINGS LIMITED Director 2001-02-12 CURRENT 2001-01-03 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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Slipway Rock Near Wadebridge Cornwall PL27 6LD
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2482283
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2482283
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2482283
2015-01-29AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2482283
2014-01-16AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 41 Abingdon Road London W8 6AH
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0103/01/10 ANNUAL RETURN FULL LIST
2009-09-01288bAppointment terminated secretary harmile nominees LIMITED
2009-02-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 03/01/09; no change of members
2008-12-01363aReturn made up to 03/01/08; no change of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21288bDIRECTOR RESIGNED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-22363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT
2005-02-09363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-20123£ NC 860500/2502500 18/01/05
2005-01-20RES04NC INC ALREADY ADJUSTED 18/01/05
2005-01-2088(2)RAD 18/01/05--------- £ SI 1642000@1=1642000 £ IC 840283/2482283
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08RES04NC INC ALREADY ADJUSTED 27/03/02
2002-05-08123£ NC 500000/860500 27/03/02
2002-05-0888(2)RAD 27/03/02--------- £ SI 360500@1=360500 £ IC 479783/840283
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-17225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-04-10123£ NC 100/500000 05/03/01
2001-04-10RES04NC INC ALREADY ADJUSTED 05/03/01
2001-04-1088(2)RAD 05/03/01--------- £ SI 479781@1=479781 £ IC 2/479783
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 1 RANELAGH AVENUE LONDON SW6 3PJ
2001-03-20CERTNMCOMPANY NAME CHANGED CHESTNUTCOVE LIMITED CERTIFICATE ISSUED ON 20/03/01
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15288bSECRETARY RESIGNED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288bSECRETARY RESIGNED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2001-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to MARINERS ROCK 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 MARINERS ROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-02-05 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2001-03-15 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 54,150
Creditors Due Within One Year 2012-03-31 £ 1,432,415
Provisions For Liabilities Charges 2013-03-31 £ 12,936
Provisions For Liabilities Charges 2012-03-31 £ 11,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 MARINERS ROCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,482,283
Called Up Share Capital 2012-03-31 £ 2,482,283
Cash Bank In Hand 2013-03-31 £ 13,942
Cash Bank In Hand 2012-03-31 £ 45,076
Current Assets 2013-03-31 £ 1,100,728
Current Assets 2012-03-31 £ 2,538,941
Debtors 2013-03-31 £ 1,079,629
Debtors 2012-03-31 £ 2,486,009
Fixed Assets 2013-03-31 £ 919,063
Fixed Assets 2012-03-31 £ 836,469
Shareholder Funds 2013-03-31 £ 1,952,705
Shareholder Funds 2012-03-31 £ 1,931,206
Stocks Inventory 2013-03-31 £ 7,157
Stocks Inventory 2012-03-31 £ 7,856
Tangible Fixed Assets 2013-03-31 £ 919,063
Tangible Fixed Assets 2012-03-31 £ 836,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINERS ROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINERS ROCK LIMITED
Trademarks
We have not found any records of MARINERS ROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINERS ROCK 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 (56101 - Licensed restaurants) as MARINERS ROCK LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MARINERS ROCK 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 MARINERS ROCK 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 MARINERS ROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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