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Home > England & Wales Companies > PRINCE MARINE LTD
Company Information for

PRINCE MARINE LTD

8 HOVERFLY CLOSE, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 8FX,
Company Registration Number
04551031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prince Marine Ltd
PRINCE MARINE LTD was founded on 2002-10-02 and has its registered office in Lee-on-the-solent. The organisation's status is listed as "Active - Proposal to Strike off". Prince Marine Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PRINCE MARINE LTD
 
Legal Registered Office
8 HOVERFLY CLOSE
LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 8FX
Other companies in WD6
 
Filing Information
Company Number 04551031
Company ID Number 04551031
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
VAT Number /Sales tax ID GB924488302  
Last Datalog update: 2019-12-16 01:36:30
Primary Source:Companies House
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Companies with same name PRINCE MARINE LTD
The following companies were found which have the same name as PRINCE MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINCE MARINE EDUTECH AND SERVICES PRIVATE LIMITED 1ST FLOOR BLOCK ""B"" CHANKYA PLAZA KANKARBAGH MAIN ROAD NEAR SARDAR BATTERY PATNA Bihar 800020 ACTIVE Company formed on the 2012-01-09
PRINCE MARINE TRANSPORT SERVICES PRIVATE LIMITED 1ST FLOOR 255 SAHID BHAGATSINGH ROAD NEAR G.P.O. FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2007-08-31
PRINCE MARINE PTE. LTD. BEACH ROAD Singapore 199589 Dissolved Company formed on the 2015-08-19

Company Officers of PRINCE MARINE LTD

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LTD
Company Secretary 2013-02-01
KARL STEWART PRINCE
Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DOROTHY PRINCE
Company Secretary 2002-10-08 2013-02-07
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2002-10-02 2002-10-07
JAMES MICHAEL PELLATT
Director 2002-10-02 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LTD PHARMSOLZ LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
ASCOT DRUMMOND SECRETARIAL LTD BACKDESK SOLUTIONS LIMITED Company Secretary 2016-04-22 CURRENT 2014-09-18 Active
ASCOT DRUMMOND SECRETARIAL LTD CRAIG LINNEN ELECTRICAL LTD Company Secretary 2015-12-09 CURRENT 2007-12-20 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD VEDIVI LIMITED Company Secretary 2015-10-15 CURRENT 2001-02-16 Active
ASCOT DRUMMOND SECRETARIAL LTD RAINMAKER PARTNERS LTD Company Secretary 2015-09-29 CURRENT 2015-04-09 Active
ASCOT DRUMMOND SECRETARIAL LTD ALPHA - QUALITAS LIMITED Company Secretary 2015-09-16 CURRENT 2006-10-02 Dissolved 2017-09-12
ASCOT DRUMMOND SECRETARIAL LTD PACTUM CURO LIMITED Company Secretary 2015-07-10 CURRENT 2007-07-16 Active
ASCOT DRUMMOND SECRETARIAL LTD DE&JM ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-07-01 CURRENT 2014-06-10 Active
ASCOT DRUMMOND SECRETARIAL LTD DORY ENGINEERING LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-07-17
ASCOT DRUMMOND SECRETARIAL LTD S B M RAIL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
ASCOT DRUMMOND SECRETARIAL LTD KONA SOLUTIONS LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD PRO PERSONAL TRAINERS LTD Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ASCOT DRUMMOND SECRETARIAL LTD VHBCP CONSULTING LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
ASCOT DRUMMOND SECRETARIAL LTD S & E CONSULTANCY LTD Company Secretary 2014-05-12 CURRENT 2013-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LTD AMUSE RESTAURANTS LTD Company Secretary 2014-05-01 CURRENT 2011-05-10 Active
ASCOT DRUMMOND SECRETARIAL LTD ABERTAY FINANCIAL SERVICES LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-12-27
ASCOT DRUMMOND SECRETARIAL LTD LILIUM REGULATORY SOLUTIONS LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-05-16
ASCOT DRUMMOND SECRETARIAL LTD TWENTY EIGHT AUTOMATION LTD Company Secretary 2013-08-13 CURRENT 2011-12-20 Active
ASCOT DRUMMOND SECRETARIAL LTD FREDERICKPETER LIMITED Company Secretary 2013-08-05 CURRENT 2012-08-15 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LTD CODAHS LIMITED Company Secretary 2013-06-04 CURRENT 2013-05-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD I-REG CONSULTING LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
ASCOT DRUMMOND SECRETARIAL LTD IVANA V BASILOTTA LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LTD VIRTUAL CONSULTANCY SOLUTIONS LIMITED Company Secretary 2013-04-29 CURRENT 2012-05-25 Active
ASCOT DRUMMOND SECRETARIAL LTD CRAIGHOUSE CONSULTANCY LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-13 Active
ASCOT DRUMMOND SECRETARIAL LTD FINGER BLAZE STUDIOS LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
ASCOT DRUMMOND SECRETARIAL LTD GENTECH REGULATORY SOLUTIONS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
ASCOT DRUMMOND SECRETARIAL LTD ABICEM.LTD Company Secretary 2012-08-20 CURRENT 2006-08-09 Active
ASCOT DRUMMOND SECRETARIAL LTD ASHA CLINICAL RESEARCH SERVICES LTD Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LTD AM MANAGEMENT SERVICES LTD Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
ASCOT DRUMMOND SECRETARIAL LTD PHARMART PRIVATE LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-29
ASCOT DRUMMOND SECRETARIAL LTD O1 RESOURCING LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
ASCOT DRUMMOND SECRETARIAL LTD CORRADE LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
ASCOT DRUMMOND SECRETARIAL LTD PETER MACFARLANE LIMITED Company Secretary 2009-10-01 CURRENT 2007-02-05 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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-09-19DS01Application to strike the company off the register
2019-09-19DS01Application to strike the company off the register
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2014-12-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-08AAMDAmended accounts made up to 2012-10-31
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN PRINCE
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 3 Siskin Hill Oadby Leicester Leicestershire LE2 5PT
2013-02-07CH01Director's details changed for Karl Stewart Prince on 2013-02-07
2013-02-07AP04Appointment of corporate company secretary Ascot Drummond Secretarial Ltd
2012-11-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0102/10/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0102/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL STEWART PRINCE / 14/12/2009
2009-03-04AA31/10/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / KARL PRINCE / 01/11/2007
2008-12-0888(2)AD 14/09/08 GBP SI 2@1=2 GBP IC 2/4
2008-07-28AA31/10/07 TOTAL EXEMPTION FULL
2008-01-2188(2)RAD 11/01/08--------- £ SI 1@1=1 £ IC 1/2
2007-12-04363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-25363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03
2003-12-04363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288bDIRECTOR RESIGNED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PRINCE MARINE LTD 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 PRINCE MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCE MARINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 10,179
Creditors Due Within One Year 2012-10-31 £ 112,712
Other Creditors Due Within One Year 2012-10-31 £ 100,778
Taxation Social Security Due Within One Year 2013-10-31 £ 10,179
Taxation Social Security Due Within One Year 2012-10-31 £ 11,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 PRINCE MARINE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 10,884
Cash Bank In Hand 2012-10-31 £ 117,822
Current Assets 2013-10-31 £ 19,674
Current Assets 2012-10-31 £ 122,622
Debtors 2013-10-31 £ 5,430
Debtors Due Within One Year 2013-10-31 £ 5,430
Shareholder Funds 2013-10-31 £ 9,495
Shareholder Funds 2012-10-31 £ 9,910
Stocks Inventory 2013-10-31 £ 3,360
Stocks Inventory 2012-10-31 £ 4,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCE MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCE MARINE LTD
Trademarks
We have not found any records of PRINCE MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCE MARINE 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 (62020 - Information technology consultancy activities) as PRINCE MARINE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PRINCE MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCE MARINE 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 PRINCE MARINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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