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Company Information for

MORNINGTON MARINE LIMITED

RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS,
Company Registration Number
04217796
Private Limited Company
Active

Company Overview

About Mornington Marine Ltd
MORNINGTON MARINE LIMITED was founded on 2001-05-16 and has its registered office in Keighley. The organisation's status is listed as "Active". Mornington Marine 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
MORNINGTON MARINE LIMITED
 
Legal Registered Office
RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
Other companies in BD2
 
Filing Information
Company Number 04217796
Company ID Number 04217796
Date formed 2001-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGTON MARINE LIMITED
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Company Officers of MORNINGTON MARINE LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRIAN HAMILTON
 Company Secretary 2004-07-16
JAMES BRIAN HAMILTON
 Director 2001-05-16
NEIL BARCLAY HAMILTON
 Director 2004-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN ROWAN
 Company Secretary 2001-05-16 2004-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-16 2001-05-16
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-16 2001-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRIAN HAMILTON BARCLAY FIRTH LTD Director 2008-04-10 CURRENT 2008-04-10 Active - Proposal to Strike off
NEIL BARCLAY HAMILTON BF (CALDERDALE) LTD Director 2015-10-02 CURRENT 2015-10-02 Active
NEIL BARCLAY HAMILTON NBMK LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-01-12
NEIL BARCLAY HAMILTON BARCLAY FIRTH LTD Director 2008-04-10 CURRENT 2008-04-10 Active - Proposal to Strike off

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
2023-07-26APPOINTMENT TERMINATED, DIRECTOR NEIL BARCLAY HAMILTON
2023-06-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1 Thornbridge Mews 1 Thornbridge Mews Bradford West Yorkshire BD2 3BL
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1 Thornbridge Mews 1 Thornbridge Mews Bradford West Yorkshire BD2 3BL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-06-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JAMES BRIAN HAMILTON on 2013-04-01
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 3 Mornington Villas, Manningham Lane, Bradford West Yorkshire BD8 7HB
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0116/05/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 16/05/09; full list of members
2009-03-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363(288)SECRETARY RESIGNED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-23363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-13363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORNINGTON MARINE 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 MORNINGTON MARINE 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
DEED OF MORTGAGE 2004-08-14 Outstanding CAPITAL BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 70,968
Creditors Due After One Year 2012-05-31 £ 90,299
Creditors Due Within One Year 2013-05-31 £ 551,869
Creditors Due Within One Year 2012-05-31 £ 527,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MORNINGTON MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 0
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Secured Debts 2013-05-31 £ 89,900
Secured Debts 2012-05-31 £ 108,661
Tangible Fixed Assets 2013-05-31 £ 355,205
Tangible Fixed Assets 2012-05-31 £ 373,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORNINGTON MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNINGTON MARINE LIMITED
Trademarks
We have not found any records of MORNINGTON MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNINGTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MORNINGTON MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORNINGTON 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 MORNINGTON 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 MORNINGTON 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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    Other companies at postcode BD21 3DS