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Company Information for MARITIME ARCHAEOLOGY LIMITED
ROOM O14/11 NATIONAL OCEANOGRAPHY CENTRE, EMPRESS DOCK, SOUTHAMPTON, HAMPSHIRE, SO14 3ZH,
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Company Registration Number
 04923815 Private Limited Company
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Company Overview
About Maritime Archaeology Ltd
MARITIME ARCHAEOLOGY LIMITED was founded on 2003-10-07 and has its registered office in Southampton. The organisation's status is listed as "Active". Maritime Archaeology Limited 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 | |
|---|---|
| MARITIME ARCHAEOLOGY LIMITED | |
| Legal Registered Office | |
| ROOM O14/11 NATIONAL OCEANOGRAPHY CENTRE EMPRESS DOCK SOUTHAMPTON HAMPSHIRE SO14 3ZH Other companies in SO14 | |
Filing Information
| Company Number | 04923815 | |
|---|---|---|
| Company ID Number | 04923815 | |
| Date formed | 2003-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB860204850 |
| Last Datalog update: | 2024-09-08 21:19:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME ARCHAEOLOGY LIMITED
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Companies with same name MARITIME ARCHAEOLOGY LIMITED
The following companies were found which have the same name as MARITIME ARCHAEOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARITIME ARCHAEOLOGY SEA TRUST | 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | Active | Company formed on the 2010-11-30 | |
| MARITIME ARCHAEOLOGY CONSULTANTS LIMITED | C/O WPO WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW | Active - Proposal to Strike off | Company formed on the 2012-04-18 | |
| MARITIME ARCHAEOLOGY TRUST | ROOM 014/11, NATIONAL OCEANOGRAPHY CENTRE EUROPEAN WAY SOUTHAMPTON SO14 3ZH | Active | Company formed on the 1989-06-12 | |
| MARITIME ARCHAEOLOGY GROUP, LLC | 1615 Forum Place WEST PALM BEACH FL 33401 | Active | Company formed on the 2012-10-08 | |
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MARITIME ARCHAEOLOGY PRESERVATION AND PROFILING SOCIETY | North Carolina | Unknown |
Company Officers of MARITIME ARCHAEOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY CAMPBELL MC MURRAY |
||
GARRY LESLIE MOMBER |
||
MICHAEL WATERHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ERNEST JOHN GUY |
Director | ||
VICTORIA MILLERSHIP |
Company Secretary | ||
DUDLEY ARTHUR KEEP |
Director | ||
SUE GOLDING |
Company Secretary | ||
ANDREA BUSHELL |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR 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 25/06/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERHOUSE | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL MC MURRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL MC MURRAY | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL MC MURRAY | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Michael Waterhouse on 2017-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM Room W1/95 National Oceanography Centre Empress Dock Southampton Hampshire SO14 3ZH | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WATERHOUSE | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA MILLERSHIP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY KEEP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST JOHN GUY / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MOMBER / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY CAMPBELL MC MURRAY / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ARTHUR KEEP / 17/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM ROOM W1-95 NATIONAL OCEANOGRAPHY CENTRE EMPRESS DOCK, SOUTHAMPTON HAMPSHIRE SO14 3ZH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: ROOM W1-95 NATIONAL OCEANOGRAPHY CENTRE EMPRESS DOCKS SOUTHAMPTON HAMPSHIRE SO14 3ZH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ROOM W1/95 OCEANOGRAPHY CENTRE SOUTHAMPTON SO14 3ZH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 88(2)R | AD 07/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARITIME ARCHAEOLOGY 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 MARITIME ARCHAEOLOGY 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 | HAMPSHIRE AND WRIGHT TRUST FOR MARITIME ARCHAEOLOGY |
Filed Financial Reports
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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 MARITIME ARCHAEOLOGY LIMITED
Intangible Assets
Patents
We have not found any records of MARITIME ARCHAEOLOGY LIMITED registering or being granted any patents Domain Names
MARITIME ARCHAEOLOGY LIMITED owns 1 domain names.
maritimearchaeology.co.uk
Income
Government Income
Government spend with MARITIME ARCHAEOLOGY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Isle of Wight Council | |
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| Isle of Wight 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 MARITIME ARCHAEOLOGY 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 MARITIME ARCHAEOLOGY 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 MARITIME ARCHAEOLOGY 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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