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Home > England & Wales Companies > MARLIN INDUSTRIES (NEWPORT) LIMITED
Company Information for

MARLIN INDUSTRIES (NEWPORT) LIMITED

Davy Way, Llay Industrial Estate, Llay, Wrexham, CLWYD, LL12 0PJ,
Company Registration Number
04233184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marlin Industries (newport) Ltd
MARLIN INDUSTRIES (NEWPORT) LIMITED was founded on 2001-06-12 and has its registered office in Llay, Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Marlin Industries (newport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLIN INDUSTRIES (NEWPORT) LIMITED
 
Legal Registered Office
Davy Way
Llay Industrial Estate
Llay, Wrexham
CLWYD
LL12 0PJ
Other companies in LL12
 
Filing Information
Company Number 04233184
Company ID Number 04233184
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB790550324  
Last Datalog update: 2024-05-08 06:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN INDUSTRIES (NEWPORT) LIMITED
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Company Officers of MARLIN INDUSTRIES (NEWPORT) LIMITED

Current Directors
Officer Role Date Appointed
JOHN THEODORE DROOG
 Company Secretary 2001-06-12
JOHN THEODORE DROOG
 Director 2001-06-12
MICHAEL WEBSTER
 Director 2001-06-12
STEPHEN JOHN WEBSTER
 Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROGER COOKSON
 Director 2002-01-02 2013-01-30
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-06-12 2001-06-12
OCS DIRECTORS LIMITED
 Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THEODORE DROOG MARLIN INDUSTRIES (WREXHAM) LIMITED Company Secretary 1994-04-20 CURRENT 1993-06-30 Active
JOHN THEODORE DROOG WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2010-08-03 Active
JOHN THEODORE DROOG MARLIN INDUSTRIES SCOTLAND LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
JOHN THEODORE DROOG CHESHIRE TIMBER AND TREATMENT LIMITED Director 2011-03-29 CURRENT 2011-03-28 Active - Proposal to Strike off
JOHN THEODORE DROOG MARLIN INDUSTRIES (ST HELENS) LIMITED Director 1999-06-01 CURRENT 1992-09-07 Active - Proposal to Strike off
JOHN THEODORE DROOG MARLIN INDUSTRIES LIMITED Director 1998-12-22 CURRENT 1998-12-22 Active
JOHN THEODORE DROOG MARLIN INDUSTRIES (WREXHAM) LIMITED Director 1993-06-30 CURRENT 1993-06-30 Active
MICHAEL WEBSTER MARLIN INDUSTRIES SCOTLAND LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MICHAEL WEBSTER CHESHIRE TIMBER AND TREATMENT LIMITED Director 2011-03-29 CURRENT 2011-03-28 Active - Proposal to Strike off
MICHAEL WEBSTER MARLIN INDUSTRIES (WREXHAM) LIMITED Director 1999-06-01 CURRENT 1993-06-30 Active
MICHAEL WEBSTER MARLIN INDUSTRIES LIMITED Director 1999-06-01 CURRENT 1998-12-22 Active
MICHAEL WEBSTER MARLIN INDUSTRIES (ST HELENS) LIMITED Director 1992-09-07 CURRENT 1992-09-07 Active - Proposal to Strike off
STEPHEN JOHN WEBSTER MARLIN INDUSTRIES LIMITED Director 1999-06-01 CURRENT 1998-12-22 Active
STEPHEN JOHN WEBSTER MARLIN INDUSTRIES (WREXHAM) LIMITED Director 1999-01-04 CURRENT 1993-06-30 Active
STEPHEN JOHN WEBSTER MARLIN INDUSTRIES (ST HELENS) LIMITED Director 1992-09-07 CURRENT 1992-09-07 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
2024-05-14SECOND GAZETTE not voluntary dissolution
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN THEODORE DROOG on 2018-10-01
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042331840003
2020-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0112/06/13 FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKSON
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-18AR0112/06/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-24AR0112/06/11 FULL LIST
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16AR0112/06/10 FULL LIST
2010-06-16AD02SAIL ADDRESS CREATED
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEBSTER / 20/06/2009
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-16363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-07-10225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-10288bSECRETARY RESIGNED
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-07-10288bDIRECTOR RESIGNED
2001-07-1088(2)RAD 12/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1015019 Active Licenced property: CASWELL WAY REEVESLAND INDUSTRIAL ESTATE NEWPORT REEVESLAND INDUSTRIAL ESTATE GB NP19 4PW. Correspondance address: LLAY INDUSTRIAL ESTATE DAVY WAY LLAY WREXHAM LLAY GB LL12 0PG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1015019 Active Licenced property: CASWELL WAY REEVESLAND INDUSTRIAL ESTATE NEWPORT REEVESLAND INDUSTRIAL ESTATE GB NP19 4PW. Correspondance address: LLAY INDUSTRIAL ESTATE DAVY WAY LLAY WREXHAM LLAY GB LL12 0PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARLIN INDUSTRIES (NEWPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-24 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 MARLIN INDUSTRIES (NEWPORT) LIMITED

Intangible Assets
Patents
We have not found any records of MARLIN INDUSTRIES (NEWPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN INDUSTRIES (NEWPORT) LIMITED
Trademarks
We have not found any records of MARLIN INDUSTRIES (NEWPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN INDUSTRIES (NEWPORT) 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as MARLIN INDUSTRIES (NEWPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLIN INDUSTRIES (NEWPORT) 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 MARLIN INDUSTRIES (NEWPORT) 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 MARLIN INDUSTRIES (NEWPORT) 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 LL12 0PJ