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Company Information for

SJ MARINE LIMITED

OAKS COTTAGE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 0DN,
Company Registration Number
04583260
Private Limited Company
Active

Company Overview

About Sj Marine Ltd
SJ MARINE LIMITED was founded on 2002-11-06 and has its registered office in Chertsey. The organisation's status is listed as "Active". Sj Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SJ MARINE LIMITED
 
Legal Registered Office
OAKS COTTAGE HERSHAM FARM BUSINESS PARK
LONGCROSS ROAD
CHERTSEY
SURREY
KT16 0DN
Other companies in GU21
 
Filing Information
Company Number 04583260
Company ID Number 04583260
Date formed 2002-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 09:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SJ MARINE LIMITED
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Companies with same name SJ MARINE LIMITED
The following companies were found which have the same name as SJ MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SJ MARINE (PARTS) LIMITED RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Dissolved Company formed on the 2005-12-13
SJ MARINE & CIVIL CONSTRUCTION PTE. LTD. ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-09
SJ MARINE COMPANY PTE. LTD. GOLDHILL PLAZA Singapore 308900 Dissolved Company formed on the 2013-02-28
SJ MARINE & TRANSIT (FAR EAST) LIMITED Active Company formed on the 2015-03-18
SJ MARINE SHIPMANAGEMENT COMPANY LIMITED Active Company formed on the 2016-03-09
SJ MARINE GROUP, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2006-05-12
SJ MARINE HOLDINGS INC. 1650 SE 17TH STREET FORT LAUDERDALE FL 33316 Inactive Company formed on the 2017-07-06
SJ MARINE DESIGN LTD 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2019-07-26
SJ MARINE PTY LTD Active Company formed on the 2019-08-26
SJ MARINE WHOLESALE, INC. 200 NORTH STRONG AVENUE SUFFOLK LINDENHURST NEW YORK 11757 Active Company formed on the 2020-03-19
SJ MARINE SERVICES LLC 2003 N OCEAN BLVD BOCA RATON FL 33431 Active Company formed on the 2019-12-26
SJ MARINE LLC 4884 NW 107TH PATH DORAL FL 33178 Active Company formed on the 2020-07-07
SJ MARINE SERVICES LTD Office 9, Dalton House 60 Windsor Avenue London SW19 2RR Active - Proposal to Strike off Company formed on the 2021-09-29
SJ MARINE SERVICES LTD 49 ROSSAN AVENUE WARSASH SOUTHAMPTON SO31 9JQ Active Company formed on the 2023-05-04

Company Officers of SJ MARINE LIMITED

Current Directors
Officer Role Date Appointed
HERMITAGE SECRETARIES LTD
Company Secretary 2005-06-03
SIMON JOHN HOUSLANDER
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET HOUSLANDER
Company Secretary 2002-11-06 2005-06-03
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2002-11-06 2002-11-08
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2002-11-06 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMITAGE SECRETARIES LTD OFFICE LOOKOUT LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
HERMITAGE SECRETARIES LTD CITY SOUTH CONTRACTS LIMITED Company Secretary 2009-04-27 CURRENT 2001-08-01 Active - Proposal to Strike off
HERMITAGE SECRETARIES LTD FOOTPATH FINANCIAL LIMITED Company Secretary 2008-09-18 CURRENT 2007-09-18 Active
HERMITAGE SECRETARIES LTD IMPRESSIONS BEAUTY SALON LTD Company Secretary 2008-07-29 CURRENT 2008-03-12 Active
HERMITAGE SECRETARIES LTD UK CCTV MONITORING LIMITED Company Secretary 2008-06-18 CURRENT 2007-04-17 Dissolved 2014-08-19
HERMITAGE SECRETARIES LTD RED STAR BUILD & DESIGN LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Liquidation
HERMITAGE SECRETARIES LTD QUARRYSTONE HOMES (COTSWOLDS) LTD Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
HERMITAGE SECRETARIES LTD VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
HERMITAGE SECRETARIES LTD BUSINESS LIFE SUPPORT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2013-10-22
HERMITAGE SECRETARIES LTD CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
HERMITAGE SECRETARIES LTD SJ MARINE (PARTS) LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-07-09
HERMITAGE SECRETARIES LTD BULTHAUP UK LTD. Company Secretary 2005-04-28 CURRENT 1990-01-22 Dissolved 2013-11-26
HERMITAGE SECRETARIES LTD OVS LATHAM LTD Company Secretary 2005-03-04 CURRENT 2005-03-04 Active
HERMITAGE SECRETARIES LTD DR JOHN BRIFFA LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
HERMITAGE SECRETARIES LTD ROOFWISE LIMITED Company Secretary 2003-07-17 CURRENT 2003-02-06 Dissolved 2014-09-30
SIMON JOHN HOUSLANDER OFFICE LOOKOUT LTD Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
SIMON JOHN HOUSLANDER SJ MARINE (PARTS) LIMITED Director 2009-07-03 CURRENT 2005-12-13 Dissolved 2014-07-09

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
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 6 Hermitage Road, St Johns Woking Surrey GU21 8TB
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-02-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Mr Simon John Houslander on 2009-11-06
2009-11-18CH04SECRETARY'S DETAILS CHNAGED FOR HERMITAGE SECRETARIES LTD on 2009-11-06
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 6 HERMITAGE ROAD ST JOHNG WOKING SURREY GU21 8TB
2006-02-08363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-20288bSECRETARY RESIGNED
2005-06-20288aNEW SECRETARY APPOINTED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD
2004-11-04363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-3188(2)RAD 10/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-18363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU
2002-11-16288bSECRETARY RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to SJ 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 SJ 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
DEBENTURE 2004-08-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 377,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SJ MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 43,707
Current Assets 2012-01-01 £ 336,622
Debtors 2012-01-01 £ 102,915
Fixed Assets 2012-01-01 £ 20,445
Shareholder Funds 2012-01-01 £ 20,562
Stocks Inventory 2012-01-01 £ 190,000
Tangible Fixed Assets 2012-01-01 £ 20,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SJ MARINE LIMITED registering or being granted any patents
Domain Names

SJ MARINE LIMITED owns 1 domain names.

sjmarine.co.uk  

Trademarks
We have not found any records of SJ MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SJ 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 (33150 - Repair and maintenance of ships and boats) as SJ MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SJ 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 SJ 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 SJ 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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