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Home > England & Wales Companies > J MARINE LTD
Company Information for

J MARINE LTD

12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
05609520
Private Limited Company
Active

Company Overview

About J Marine Ltd
J MARINE LTD was founded on 2005-11-01 and has its registered office in Derby. The organisation's status is listed as "Active". J Marine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
J MARINE LTD
 
Legal Registered Office
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Filing Information
Company Number 05609520
Company ID Number 05609520
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB871403046  
Last Datalog update: 2024-01-08 09:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J MARINE LTD
The accountancy firm based at this address is TREETOPS BOOKKEEPING SERVICES LIMITED
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Companies with same name J MARINE LTD
The following companies were found which have the same name as J MARINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J MARINE CONSTRUCTION L.L.C. FOREST OAK PARK 48237 Michigan 23546 UNKNOWN Company formed on the 2009-03-24
J MARINE DIESEL SPECIALIST CORP 4 Ripplewood Lane Palm Coast FL 32164 Active Company formed on the 2011-05-18
J MARINE ENGINEERING SERVICES COMPANY Singapore Dissolved Company formed on the 2008-09-09
J MARINE FL LLC 5100 Nw 116th Cl Doral FL 33178 Active Company formed on the 2018-04-03
J MARINE FLITE INCORPORATED New Jersey Unknown
J MARINE INCORPORATED California Unknown
J Marine Leasing Services Inc Maryland Unknown
J MARINE SERVICE INC. 415 10TH AVENUE Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 2008-08-12
J MARINE SERVICES LLC 4101 SW 73RD AVE MIAMI FL 33155 Inactive Company formed on the 2016-06-28
J MARINE SUPPLY, INC. 2440 NW 93 AVE MIAMI FL 33172 Inactive Company formed on the 2006-10-06
J MARINE SERVICES PTY LTD Active Company formed on the 2021-03-23
J MARINE SOLUTIONS LTD 31 SAUNDERS WAY SKETTY SWANSEA SA2 8AZ Active Company formed on the 2023-07-18
J MARINE TRUCKING CORPORATION New Jersey Unknown

Company Officers of J MARINE LTD

Current Directors
Officer Role Date Appointed
ANTHONY SIMON GORDON
Director 2010-10-28
JOSEPH ANDREW OLIVER
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN NEWLAND
Director 2010-10-05 2015-11-30
WINIFRED KATHLEEN OLIVER
Company Secretary 2005-11-01 2010-10-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-01 2005-11-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-01 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SIMON GORDON JUBILEE PROPERTY (UK) LTD Director 2018-04-16 CURRENT 2001-03-13 Active - Proposal to Strike off
ANTHONY SIMON GORDON CHF ENTERPRISES LIMITED Director 2014-12-04 CURRENT 2012-12-06 Liquidation
ANTHONY SIMON GORDON BRISTOL TRIANGLE PROPERTIES LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY SIMON GORDON GORDON WARDZALA PROPERTIES LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-06-13
ANTHONY SIMON GORDON ABODE PROPERTY MANAGEMENT LIMITED Director 2007-01-01 CURRENT 2002-05-13 Active

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.

DateDocument TypeDocument Description
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-19PSC04Change of details for Mr Joseph Andrew Oliver as a person with significant control on 2019-11-19
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056095200002
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056095200003
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWLAND
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04CH01Director's details changed for Mr Joseph Andrew Oliver on 2014-07-04
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Joseph Andrew Oliver on 2013-11-18
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-04RES01ADOPT ARTICLES 04/08/11
2011-08-04SH02Sub-division of shares on 2010-10-05
2011-08-03SH0120/10/10 STATEMENT OF CAPITAL GBP 1000.00
2011-08-03SH08Change of share class name or designation
2011-08-03SH0105/10/10 STATEMENT OF CAPITAL GBP 675.00
2011-01-05AR0101/11/10 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR ANTHONY SIMON GORDON
2011-01-05AP01DIRECTOR APPOINTED MR DAVID NEWLAND
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY WINIFRED OLIVER
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0101/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW OLIVER / 31/10/2009
2009-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER / 31/10/2008
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-28363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J MARINE LTD 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 J MARINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-04 Outstanding THE SECRETARY OF STATE FOR JUSTICE
Creditors
Creditors Due After One Year 2013-03-31 £ 1,849,507
Creditors Due After One Year 2012-03-31 £ 1,685,822
Creditors Due Within One Year 2013-03-31 £ 29,665
Creditors Due Within One Year 2012-03-31 £ 66,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 J MARINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 163,878
Cash Bank In Hand 2012-03-31 £ 281,545
Current Assets 2013-03-31 £ 225,124
Current Assets 2012-03-31 £ 481,705
Debtors 2013-03-31 £ 61,246
Debtors 2012-03-31 £ 200,160
Tangible Fixed Assets 2013-03-31 £ 1,146,814
Tangible Fixed Assets 2012-03-31 £ 1,075,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J MARINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J MARINE LTD
Trademarks
We have not found any records of J MARINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J MARINE LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as J MARINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where J MARINE LTD 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 J MARINE LTD 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 J MARINE LTD 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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