Company Information for SJ MARINE LIMITED
OAKS COTTAGE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, CHERTSEY, SURREY, KT16 0DN,
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Company Registration Number
04583260
Private Limited Company
Active |
Company Name | |
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SJ MARINE LIMITED | |
Legal Registered Office | |
OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY KT16 0DN Other companies in GU21 | |
Company Number | 04583260 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
HERMITAGE SECRETARIES LTD |
||
SIMON JOHN HOUSLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET HOUSLANDER |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICE LOOKOUT LTD | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CITY SOUTH CONTRACTS LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
FOOTPATH FINANCIAL LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2007-09-18 | Active | |
IMPRESSIONS BEAUTY SALON LTD | Company Secretary | 2008-07-29 | CURRENT | 2008-03-12 | Active | |
UK CCTV MONITORING LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2007-04-17 | Dissolved 2014-08-19 | |
RED STAR BUILD & DESIGN LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Liquidation | |
QUARRYSTONE HOMES (COTSWOLDS) LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
BUSINESS LIFE SUPPORT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2013-10-22 | |
CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
SJ MARINE (PARTS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2014-07-09 | |
BULTHAUP UK LTD. | Company Secretary | 2005-04-28 | CURRENT | 1990-01-22 | Dissolved 2013-11-26 | |
OVS LATHAM LTD | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
DR JOHN BRIFFA LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
ROOFWISE LIMITED | Company Secretary | 2003-07-17 | CURRENT | 2003-02-06 | Dissolved 2014-09-30 | |
OFFICE LOOKOUT LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
SJ MARINE (PARTS) LIMITED | Director | 2009-07-03 | CURRENT | 2005-12-13 | Dissolved 2014-07-09 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 6 Hermitage Road, St Johns Woking Surrey GU21 8TB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon John Houslander on 2009-11-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERMITAGE SECRETARIES LTD on 2009-11-06 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 6 HERMITAGE ROAD ST JOHNG WOKING SURREY GU21 8TB | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(2)R | AD 10/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 377,629 |
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Creditors and other liabilities
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
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
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:
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. |