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Company Information for MARINE DESIGNS LIMITED
C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,
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Company Registration Number
 04690079 Private Limited Company
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Company Overview
About Marine Designs Ltd
MARINE DESIGNS LIMITED was founded on 2003-03-07 and has its registered office in Hebburn. The organisation's status is listed as "Active". Marine Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MARINE DESIGNS LIMITED | |
| Legal Registered Office | |
| C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP Other companies in NE31 | |
Filing Information
| Company Number | 04690079 | |
|---|---|---|
| Company ID Number | 04690079 | |
| Date formed | 2003-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-07 01:59:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE DESIGNS LIMITED
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Companies with same name MARINE DESIGNS LIMITED
The following companies were found which have the same name as MARINE DESIGNS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARINE DESIGNS PTE LTD | PANDAN LOOP Singapore 128384 | Dissolved | Company formed on the 2008-09-09 |
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MARINE DESIGNS (2002) PTE. LTD. | ARUMUGAM ROAD Singapore 409962 | Active | Company formed on the 2014-07-08 |
| MARINE DESIGNS SYSTEMS INC. | 19700 NW 49AV MIAMI FL 33055 | Inactive | Company formed on the 2007-08-22 | |
| MARINE DESIGNS ENTERPRISE INC. | 4245 IRON GATE COURT SANFORD FL 32773 | Inactive | Company formed on the 1993-09-10 | |
| MARINE DESIGNS, INC. | 5640 SW 25TH STREET WEST PARK FL 33023 | Active | Company formed on the 1989-10-17 | |
 |
MARINE DESIGNS PTY LTD | Active | Company formed on the 2017-05-17 | |
 |
MARINE DESIGNS MAINTENANCE, LLC | 3651 Mars Hill Rd.\r Suite 500-A Watkinsville GA | Admin. Dissolved | Company formed on the 2008-10-09 |
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MARINE DESIGNS LLC | Georgia | Unknown | |
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MARINE DESIGNS INCORPORATED | Michigan | UNKNOWN | |
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MARINE DESIGNS LLC | Georgia | Unknown | |
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MARINE DESIGNS MAINTENANCE LLC | Georgia | Unknown | |
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MARINE DESIGNS INC | Tennessee | Unknown |
Company Officers of MARINE DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CAREY |
Director | ||
PETER HOWARD CHILD |
Director | ||
DAVID WASHBOURNE DANIEL |
Director | ||
SHANE ALLEN CARR |
Director | ||
ANNE ELIZABETH GRIFFITHS |
Company Secretary | ||
TYRONE JAMES ALLARD |
Director | ||
PAUL EDWARD BAILEY |
Director | ||
ANNE ELIZABETH GRIFFITHS |
Director | ||
MICHAEL DAVID REYNOLDS |
Director | ||
KENNETH PHILIP THOMPSON |
Company Secretary | ||
KENNETH PHILIP THOMPSON |
Director | ||
PETER HOWARD CHILD |
Company Secretary | ||
CLIO MARIE CARR |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD CHILD | |
| AP01 | DIRECTOR APPOINTED MR IAN CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WASHBOURNE DANIEL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE CARR | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS | |
| AP02 | CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WASHBOURNE DANIEL / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD CHILD / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALLEN CARR / 11/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN NEWCASTLE TYNE AND WEAR NE31 1SP | |
| 288a | DIRECTOR APPOINTED MR TYRONE JAMES ALLARD | |
| 288a | DIRECTOR APPOINTED MR PAUL EDWARD BAILEY | |
| 288a | DIRECTOR APPOINTED MS ANNE ELIZABETH GRIFFITHS | |
| 288a | SECRETARY APPOINTED MS ANNE ELIZABETH GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KENNETH THOMPSON | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O C.O AEPTYRE LIMITED WAGONWAY ROAD HEBBURN NEWCASTLE TYNE AND WEAR NE31 1SP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KENNETH PHILIP THOMPSON | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE DOCKS FALMOUTH CORNWALL TR11 4NR | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER CHILD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: WATERSIDE COURT, FALMOUTH ROAD PENRYN CORNWALL TR10 8AW | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SHANE CARR MARINE DESIGNS LIMITE D CERTIFICATE ISSUED ON 21/10/03 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects
Licences & Regulatory approval
We could not find any licences issued to MARINE DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARINE DESIGNS 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 | Outstanding | SANTANDER UK PLC |
Intangible Assets
Patents
We have not found any records of MARINE DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINE DESIGNS LIMITED
Income
Government Income
Government spend with MARINE DESIGNS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MARINE DESIGNS 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 MARINE DESIGNS 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 MARINE DESIGNS 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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