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Home > England & Wales Companies > MARINE SYSTEMS ENGINEERING LTD
Company Information for

MARINE SYSTEMS ENGINEERING LTD

OCEAN QUAY MARINA, BELVIDERE RD, SOUTHAMPTON, SO14 5QY,
Company Registration Number
04526561
Private Limited Company
Active

Company Overview

About Marine Systems Engineering Ltd
MARINE SYSTEMS ENGINEERING LTD was founded on 2002-09-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Marine Systems Engineering Ltd is a Private Limited Company registered in 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
MARINE SYSTEMS ENGINEERING LTD
 
Legal Registered Office
OCEAN QUAY MARINA
BELVIDERE RD
SOUTHAMPTON
SO14 5QY
Other companies in SO14
 
Filing Information
Company Number 04526561
Company ID Number 04526561
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786433788  
Last Datalog update: 2023-10-08 03:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE SYSTEMS ENGINEERING LTD
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Companies with same name MARINE SYSTEMS ENGINEERING LTD
The following companies were found which have the same name as MARINE SYSTEMS ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE SYSTEMS ENGINEERING LLC 516 NE 8TH AVE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2011-12-28
MARINE SYSTEMS ENGINEERING, INCORPORATED 212 SOUTH HIGHWAY 79 PANAMA CITY BEACH FL 32407 Inactive Company formed on the 1979-03-26
MARINE SYSTEMS ENGINEERING INC. 9 SW 13TH STREET FORT LAUDERDALE FL 33315 Inactive Company formed on the 1999-06-07
MARINE SYSTEMS ENGINEERING, INC. 2724 N.E. 14TH STREET FORT LAUDERDALE FL 33304 Inactive Company formed on the 1986-12-16

Company Officers of MARINE SYSTEMS ENGINEERING LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN WILLIAM STOPARD
Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MADELEINE HAMMOND
Company Secretary 2002-11-01 2015-09-11
GEORGE ARNOLD NORRIS
Director 2002-11-01 2003-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-09-04 2002-09-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-09-04 2002-09-09

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
2023-10-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30DISS40Compulsory strike-off action has been discontinued
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM02Termination of appointment of Sylvia Madeleine Hammond on 2015-09-11
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-26AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19DISS40Compulsory strike-off action has been discontinued
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-17AR0104/09/10 ANNUAL RETURN FULL LIST
2011-01-17CH01Director's details changed for David John William Stopard on 2009-10-01
2011-01-16CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA MADELEINE HAMMOND on 2009-10-01
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-26AR0104/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-21363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-03363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-06-2588(2)RAD 01/11/02--------- £ SI 1@1=1 £ IC 1/2
2003-05-22288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288bSECRETARY RESIGNED
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MARINE SYSTEMS ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against MARINE SYSTEMS ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE SYSTEMS ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARINE SYSTEMS ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of MARINE SYSTEMS ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE SYSTEMS ENGINEERING LTD
Trademarks
We have not found any records of MARINE SYSTEMS ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE SYSTEMS ENGINEERING LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as MARINE SYSTEMS ENGINEERING LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MARINE SYSTEMS ENGINEERING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARINE SYSTEMS ENGINEERING LTDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE SYSTEMS ENGINEERING LTD 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 MARINE SYSTEMS ENGINEERING LTD 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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