VITESSE MARINE LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Vitesse Marine Ltd

VITESSE MARINE LIMITED was founded on 2002-06-11 and has its registered office in Fareham. The organisation's status is listed as "Active". Vitesse Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
VITESSE MARINE LIMITED

UNIT E4 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT Other companies in PO16

Filing Information

Company Number		04458271
Company ID Number		04458271
Date formed		2002-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/12/2023
Account next due		29/09/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB798315482

Last Datalog update:	2025-03-06 15:17:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VITESSE MARINE LIMITED

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Companies with same name VITESSE MARINE LIMITED

The following companies were found which have the same name as VITESSE MARINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VITESSE MARINE, LLC	1730 TIMBERGROVE CIR DALLAS TX 75208	Active	Company formed on the 2005-04-04

Company Officers of VITESSE MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH DONALD ELMY	Company Secretary	2002-06-11
IAN BOWLES	Director	2002-06-11
IAN ROBERT CLEVERLEY	Director	2002-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-11	2002-06-11
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-11	2002-06-11

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.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES
2025-02-17		Purchase of own shares
2024-11-18		DIRECTOR APPOINTED MR PAUL IAN CLEVERLEY
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLEVERLEY
2024-11-18		APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CLEVERLEY
2024-11-18		CESSATION OF CHRISTINE CLEVERLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18		CESSATION OF IAN ROBERT CLEVERLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-11-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN CLEVERLEY
2024-08-08		Unaudited abridged accounts made up to 2023-12-29
2024-03-06		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-26		Unaudited abridged accounts made up to 2022-12-29
2023-03-15		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-28		Unaudited abridged accounts made up to 2021-12-29
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-05-28	PSC04	Change of details for Mr Ian Robert Cleverley as a person with significant control on 2020-03-10
2020-05-28	PSC04	Change of details for Mr Ian Robert Cleverley as a person with significant control on 2020-03-10
2020-05-26	PSC04	Change of details for Mr Ian Robert Cleverley as a person with significant control on 2020-03-10
2020-05-26	PSC04	Change of details for Mr Ian Robert Cleverley as a person with significant control on 2020-03-10
2020-05-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CLEVERLEY
2020-05-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CLEVERLEY
2020-03-30	SH03	Purchase of own shares
2020-03-19	AP01	DIRECTOR APPOINTED CHRISTINE CLEVERLEY
2020-03-10	PSC04	Change of details for Mr Ian Robert Cleverley as a person with significant control on 2020-03-10
2020-03-10	PSC07	CESSATION OF IAN BOWLES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-09-28	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-14	TM02	Termination of appointment of Keith Donald Elmy on 2018-08-08
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH DONALD ELMY on 2011-06-11
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CLEVERLEY / 11/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BOWLES / 11/06/2010
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2005-06-25	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-07-08	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-22	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-10	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-14	88(2)R	AD 11/06/02-11/06/02 £ SI 99@1
2003-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	288a	NEW SECRETARY APPOINTED
2002-06-26	288b	SECRETARY RESIGNED
2002-06-26	288b	DIRECTOR RESIGNED
2002-06-11	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

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to VITESSE 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 VITESSE 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
RENT DEPOSIT AGREEMENT	2003-06-23	Outstanding	CHESHIRE COUNTY COUNCIL

Creditors

Creditors Due Within One Year	2012-01-01	£ 224,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-30

Annual Accounts
2018-12-29

Annual Accounts
2019-12-29

Annual Accounts
2020-12-29

Annual Accounts
2021-12-29

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 VITESSE MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 707,429
Current Assets	2012-01-01	£ 1,163,084
Debtors	2012-01-01	£ 158,373
Fixed Assets	2012-01-01	£ 15,481
Shareholder Funds	2012-01-01	£ 954,394
Stocks Inventory	2012-01-01	£ 297,282
Tangible Fixed Assets	2012-01-01	£ 15,481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VITESSE MARINE LIMITED registering or being granted any patents

Domain Names

VITESSE MARINE LIMITED owns 2 domain names.

vitessemarine.co.uk kiwigrip.co.uk

Trademarks

We have not found any records of VITESSE MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITESSE 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 (46690 - Wholesale of other machinery and equipment) as VITESSE MARINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VITESSE 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.

Import/Export of Goods

Goods imported/exported by VITESSE MARINE LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84799070
2018-05-00	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-01-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-04-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-11-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-10-00	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-08-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-07-00	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2016-04-00	87089499	Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2016-03-00	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-02-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-09-01	96034090	Paint pads and rollers
2012-02-01	96034090	Paint pads and rollers
2011-01-01	96034010	Paint, distemper, varnish or similar brushes (excl. artists' and similar brushes of subheading 9603.30)
2010-06-01	96034090	Paint pads and rollers
2010-05-01	32099000	Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITESSE 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 VITESSE MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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