MARINA STORES (SWANSEA) LIMITED - Other retail sale in non-specialised stores - A business based in WALES registered with Companies House

Company Overview

About Marina Stores (swansea) Ltd

MARINA STORES (SWANSEA) LIMITED was founded on 2003-12-10 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Marina Stores (swansea) Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
MARINA STORES (SWANSEA) LIMITED

The Business Centre Peniel Green Road Llansamlet Swansea SA7 9AP Other companies in SA5

Filing Information

Company Number		04991352
Company ID Number		04991352
Date formed		2003-12-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB826682208

Last Datalog update:	2024-05-08 06:40:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINA STORES (SWANSEA) LIMITED

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Company Officers of MARINA STORES (SWANSEA) LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER MARGUERITE SWANCOTT	Company Secretary	2003-12-10
GERAINT SHEPHERD	Director	2003-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2003-12-10	2003-12-10
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2003-12-10	2003-12-10

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.

Date	Document Type	Document Description
2024-05-14		Final Gazette dissolved via compulsory strike-off
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-06	CH01	Director's details changed for Geraint Shepherd on 2013-01-01
2013-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR HEATHER MARGUERITE SWANCOTT on 2013-01-01
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-08-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-04-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-03-10	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	01/12/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	Director's details changed for Geraint Shepherd on 2009-11-01
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-13	288b	SECRETARY RESIGNED
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW SECRETARY APPOINTED
2003-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to MARINA STORES (SWANSEA) 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 MARINA STORES (SWANSEA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARINA STORES (SWANSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors

Creditors Due Within One Year	2012-12-31	£ 21,589
Creditors Due Within One Year	2011-12-31	£ 24,918

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 MARINA STORES (SWANSEA) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 3,973
Cash Bank In Hand	2011-12-31	£ 5,564
Current Assets	2012-12-31	£ 16,600
Current Assets	2011-12-31	£ 18,715
Stocks Inventory	2012-12-31	£ 12,500
Stocks Inventory	2011-12-31	£ 13,000
Tangible Fixed Assets	2012-12-31	£ 5,243
Tangible Fixed Assets	2011-12-31	£ 6,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARINA STORES (SWANSEA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARINA STORES (SWANSEA) LIMITED

Trademarks

We have not found any records of MARINA STORES (SWANSEA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARINA STORES (SWANSEA) 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 (47190 - Other retail sale in non-specialised stores) as MARINA STORES (SWANSEA) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where MARINA STORES (SWANSEA) 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 MARINA STORES (SWANSEA) 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 MARINA STORES (SWANSEA) 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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