Company Information for MARINE 16 LTD
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
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Company Registration Number
05208761
Private Limited Company
Active |
Company Name | |
---|---|
MARINE 16 LTD | |
Legal Registered Office | |
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA1 | |
Company Number | 05208761 | |
---|---|---|
Company ID Number | 05208761 | |
Date formed | 2004-08-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862704323 |
Last Datalog update: | 2023-10-08 03:16:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARINE 1605 LLC | 1000 BRICKELL AVE., STE. 400 MIAMI FL 33131 | Active | Company formed on the 2019-04-15 | |
MARINE 168 PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2019-09-06 | |
MARINE 168 LIMITED | Singapore | Active | Company formed on the 2019-08-20 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WILLIAM COX |
||
PETER CHRISTIAN WEIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DAVID WHITE |
Director | ||
RHIAN WHITE |
Company Secretary | ||
RHIAN WHITE |
Director | ||
THOMAS DAVID WHITE |
Company Secretary | ||
GARETH EVANS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYFFRYN6 LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
SEIPSERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
MARSHIP LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Christian Weide as a person with significant control on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY | |
CH01 | Director's details changed for Mr Peter Christian Weide on 2021-09-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven William Cox as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WILLIAM COX | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-18 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID WHITE | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/12/15 | |
TM02 | Termination of appointment of Rhian White on 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WEIDE / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM COX / 13/01/2016 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM COX | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTIAN WEIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM COX | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTIAN WEIDE | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RHIAN WHITE / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIAN WHITE / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHITE / 18/08/2014 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 11 NEW STREET, PONTNEWYDD CWMBRAN GWENT NP44 1EE | |
AP01 | DIRECTOR APPOINTED MRS RHIAN WHITE | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED RHIAN WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH EVANS | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS WHITE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
88(2)R | AD 04/11/05--------- £ SI 2@1=2 £ IC 2/4 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 22,350 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 16,870 |
Creditors Due After One Year | 2012-07-31 | £ 16,870 |
Creditors Due Within One Year | 2013-07-31 | £ 13,196 |
Creditors Due Within One Year | 2012-07-31 | £ 11,728 |
Creditors Due Within One Year | 2012-07-31 | £ 11,728 |
Creditors Due Within One Year | 2011-07-31 | £ 20,733 |
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 MARINE 16 LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 8,418 |
Cash Bank In Hand | 2012-07-31 | £ 5,028 |
Cash Bank In Hand | 2012-07-31 | £ 5,028 |
Cash Bank In Hand | 2011-07-31 | £ 10,578 |
Current Assets | 2013-07-31 | £ 26,557 |
Current Assets | 2012-07-31 | £ 23,226 |
Current Assets | 2012-07-31 | £ 23,226 |
Current Assets | 2011-07-31 | £ 35,854 |
Debtors | 2013-07-31 | £ 9,639 |
Debtors | 2012-07-31 | £ 9,198 |
Debtors | 2012-07-31 | £ 9,198 |
Debtors | 2011-07-31 | £ 16,174 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 3,581 |
Shareholder Funds | 2012-07-31 | £ 3,581 |
Shareholder Funds | 2011-07-31 | £ 24,400 |
Stocks Inventory | 2013-07-31 | £ 8,500 |
Stocks Inventory | 2012-07-31 | £ 9,000 |
Stocks Inventory | 2012-07-31 | £ 9,000 |
Stocks Inventory | 2011-07-31 | £ 9,102 |
Tangible Fixed Assets | 2013-07-31 | £ 9,124 |
Tangible Fixed Assets | 2012-07-31 | £ 8,953 |
Tangible Fixed Assets | 2012-07-31 | £ 8,953 |
Tangible Fixed Assets | 2011-07-31 | £ 9,279 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MARINE 16 LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38159090 | Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |