Active
Company Information for J MARINE LTD
12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
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Company Registration Number
05609520
Private Limited Company
Active |
Company Name | |
---|---|
J MARINE LTD | |
Legal Registered Office | |
12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ Other companies in DE22 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY SIMON GORDON |
||
JOSEPH ANDREW OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN NEWLAND |
Director | ||
WINIFRED KATHLEEN OLIVER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE PROPERTY (UK) LTD | Director | 2018-04-16 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
CHF ENTERPRISES LIMITED | Director | 2014-12-04 | CURRENT | 2012-12-06 | Liquidation | |
BRISTOL TRIANGLE PROPERTIES LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
GORDON WARDZALA PROPERTIES LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-06-13 | |
ABODE PROPERTY MANAGEMENT LIMITED | Director | 2007-01-01 | CURRENT | 2002-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Joseph Andrew Oliver as a person with significant control on 2019-11-19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056095200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056095200003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWLAND | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Joseph Andrew Oliver on 2014-07-04 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Andrew Oliver on 2013-11-18 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/08/11 | |
SH02 | Sub-division of shares on 2010-10-05 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | Change of share class name or designation | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 675.00 | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SIMON GORDON | |
AP01 | DIRECTOR APPOINTED MR DAVID NEWLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINIFRED OLIVER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW OLIVER / 31/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER / 31/10/2008 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR JUSTICE |
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
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
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
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:
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. |