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Home > England & Wales Companies > PREMIER MARINE LIMITED
Company Information for

PREMIER MARINE LIMITED

UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG,
Company Registration Number
05618339
Private Limited Company
Active

Company Overview

About Premier Marine Ltd
PREMIER MARINE LIMITED was founded on 2005-11-10 and has its registered office in Bicester. The organisation's status is listed as "Active". Premier Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIER MARINE LIMITED
 
Legal Registered Office
UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BAYNARDS GREEN
BICESTER
OXFORDSHIRE
OX27 7SG
Other companies in OX27
 
Filing Information
Company Number 05618339
Company ID Number 05618339
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891937766  
Last Datalog update: 2023-12-05 17:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MARINE LIMITED
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Companies with same name PREMIER MARINE LIMITED
The following companies were found which have the same name as PREMIER MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER MARINE EAST ANGLIA LIMITED JOHN PHILLIPS & CO LTD UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK IPSWICH SUFFOLK IP6 0NL Active Company formed on the 2009-05-19
PREMIER MARINE PAINTS LIMITED TWYFORD BRIDGE MARINA HAMPSTEAD LANE YALDING MAIDSTONE ME18 6HG Active Company formed on the 2012-03-23
PREMIER MARINE FUELS LTD. 9 GREBE WAY MAIDSTONE KENT UNITED KINGDOM ME15 6YP Dissolved Company formed on the 2014-11-07
Premier Marine Insurance Managers Group (West) Inc 625 HOWE ST Vancouver British Columbia BC V6C 2T6 Active
PREMIER MARINE INSURANCE MANAGERS GROUP (USA) INC. 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Active Company formed on the 2005-03-01
PREMIER MARINE PAINTING LLC 35717 PACIFIC HWY S FEDERAL WAY WA 980037447 Active Company formed on the 2015-09-17
PREMIER MARINE SALES UK LTD WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH Dissolved Company formed on the 2016-03-25
PREMIER MARINE PRIVATE LIMITED 412 DEMPO TOWERS PATTO PLAZA PANAJI Goa 403001 ACTIVE Company formed on the 2007-10-13
PREMIER MARINE FISHING AND CHARTERING PVT LTD 7-B SAHAR ROY APARTMENT CHS LTSAHAR MUMBAI Maharashtra 400099 ACTIVE Company formed on the 1981-09-22
PREMIER MARINE PRODUCTS PRIVATE LIMITED OLD NO.60 NEW NO.30 28TH CROSS STREET INDIRA NAGAR CHENNAI Tamil Nadu 600020 ACTIVE Company formed on the 2013-04-08
PREMIER MARINE PTY. LTD. NSW 2062 Active Company formed on the 2008-08-29
PREMIER MARINE SERVICES PTY LTD NSW 2324 Strike-off action in progress Company formed on the 2009-04-22
PREMIER MARINE INTERMEDIARIES INC. Ontario Unknown
PREMIER MARINE & TRANSPORTATIO N PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
PREMIER MARINE ENGINEERING PTE LTD BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-11
PREMIER MARINE FUELS PTE. LIMITED ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
PREMIER MARINE PTE. LTD. KIM KEAT ROAD Singapore 328842 Dissolved Company formed on the 2008-09-12
PREMIER MARINE SERVICES JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-13
PREMIER MARINE & INDUSTRIAL ENGINEERING PTE. LTD. BUKIT BATOK STREET 25 Singapore 654289 Dissolved Company formed on the 2008-09-13
PREMIER MARINE & INDUSTRIAL ENGINEERING Singapore Dissolved Company formed on the 2008-09-13

Company Officers of PREMIER MARINE LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MARGARET BOUGHTON-SMITH
Company Secretary 2005-11-10
GARY BOUGHTON-SMITH
Director 2005-11-10

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.

DateDocument TypeDocument Description
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-30AP03Appointment of Mrs Louise Smith as company secretary on 2019-08-17
2019-08-30TM02Termination of appointment of Eileen Margaret Boughton-Smith on 2019-08-17
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0110/11/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/10 FROM Unit 2 Hall Farm Workshops South Moreton Nr Didcot Oxfordshire OX11 9FD
2010-07-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0110/11/09 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Gary Boughton-Smith on 2009-11-10
2009-07-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-12-23288cSECRETARY'S CHANGE OF PARTICULARS / EILEEN BOUGHTON-SMITH / 05/10/2007
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 2 THE POUND CHOLSEY OXON OX10 9NS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-18225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to PREMIER MARINE 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 PREMIER MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4896
MortgagesNumMortOutstanding1.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.019

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PREMIER MARINE LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MARINE LIMITED
Trademarks
We have not found any records of PREMIER MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER MARINE 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 (50300 - Inland passenger water transport) as PREMIER MARINE LIMITED are:

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