Active
Company Information for INSPIRATION MARINE GROUP LIMITED
Chandlery Building Hamble Point Marina, Hamble, Southampton, HAMPSHIRE, SO31 4NB,
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Company Registration Number
05754400
Private Limited Company
Active |
Company Name | |
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INSPIRATION MARINE GROUP LIMITED | |
Legal Registered Office | |
Chandlery Building Hamble Point Marina Hamble Southampton HAMPSHIRE SO31 4NB Other companies in LA23 | |
Company Number | 05754400 | |
---|---|---|
Company ID Number | 05754400 | |
Date formed | 2006-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-09-26 | |
Return next due | 2024-10-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946557285 |
Last Datalog update: | 2024-05-15 07:45:21 |
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Officer | Role | Date Appointed |
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PHILIP IAN DOLLIN |
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CHRISTOPHER PETER ODDIE |
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JAMES MICHAEL JOHN STONE |
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PETER JOHN THOMAS |
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DALE WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PETER ODDIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INSPIRATION MARINE HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
MICHAEL SCHMIDT & PARTNER LIMITED | Director | 2016-11-28 | CURRENT | 2002-01-22 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
QUAY TO QUAY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2017-06-27 | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MICHAEL SCHMIDT & PARTNER LIMITED | Director | 2006-04-19 | CURRENT | 2002-01-22 | Active | |
INSPIRATION MARINE LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-20 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-20 | Active | |
MICHAEL SCHMIDT & PARTNER LIMITED | Director | 2017-05-02 | CURRENT | 2002-01-22 | Active | |
INSPIRATION MARINE HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
JK CORPORATE SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2018-06-19 | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MICHAEL SCHMIDT & PARTNER LIMITED | Director | 2006-04-19 | CURRENT | 2002-01-22 | Active | |
INSPIRATION MOTOR YACHTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MICHAEL SCHMIDT & PARTNER LIMITED | Director | 2006-04-19 | CURRENT | 2002-01-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WAKE | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000022 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP IAN DOLLIN / 11/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHIL DOLLIN / 11/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL JOHN STONE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHIL DOLLIN / 11/05/2017 | |
PSC07 | CESSATION OF JAMES MICHAEL JOHN STONE AS A PSC | |
PSC07 | CESSATION OF PETER JOHN THOMAS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL DOLLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL JOHN STONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000022 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL JOHN STONE | |
TM02 | Termination of appointment of Christopher Peter Oddie on 2017-05-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000016 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000021 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 800 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 800 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM GILLYS LANDING, GLEBE ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA23 3HE | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 80 | |
SH06 | 11/05/16 STATEMENT OF CAPITAL GBP 80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000019 | |
AR01 | 23/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000020 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WAKE / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 19/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000014 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000015 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000016 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000011 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000009 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP IAN DOLLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057544000008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057544000008 | |
AR01 | 23/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 22/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 22/12/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 23/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WAKE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 23/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODDIE / 22/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
RES13 | EXCHANGE OF SHARES 19/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
RENT DEPOSIT DEED | Outstanding | MARINA DEVELOPMENTS LIMITED | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURED LOAN AGREEMENT | Satisfied | CASTERTON LEISURE LTD | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MARINA DEVELOPMENTS LIMITED |
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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 INSPIRATION MARINE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INSPIRATION MARINE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
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. |