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Company Information for SPECIALIST MARINE CONSULTANTS LIMITED
YARMOUTH BUSINESS PARK, THAMESFIELD WAY, GREAT YARMOUTH, NR31 0DN,
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Company Registration Number
 05972360 Private Limited Company
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Company Overview
About Specialist Marine Consultants Ltd
SPECIALIST MARINE CONSULTANTS LIMITED was founded on 2006-10-19 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Specialist Marine Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| SPECIALIST MARINE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| YARMOUTH BUSINESS PARK THAMESFIELD WAY GREAT YARMOUTH NR31 0DN Other companies in YO14 | |
Filing Information
| Company Number | 05972360 | |
|---|---|---|
| Company ID Number | 05972360 | |
| Date formed | 2006-10-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB917323629 |
| Last Datalog update: | 2025-02-05 07:09:22 |
| Companies House |
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Company Officers of SPECIALIST MARINE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE MARGARET COATES |
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DEAN COATES |
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IAN RICHARD COATES |
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SUZANNE MARGARET COATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COATES FARMING COMPANY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| RSS MARINE LIMITED | Director | 2004-12-17 | CURRENT | 1995-07-11 | Liquidation | |
| DANBRIT SHIP MANAGEMENT LIMITED | Director | 2003-01-01 | CURRENT | 1993-06-04 | Liquidation | |
| COATES FARMING COMPANY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Receptionist/ Administration Assistant | Filey | Specialist Marine Consultants Ltd requires an experienced receptionist to join its expanding international business.... | |
| Recruitment Manager / Account Manager | Filey | Exceptional sales, marketing and networking skills. Experience of working within a Business to Business field sales role.... | |
| HSE Advisor/Supervisor Offshore Wind Various Roles | Filey | Various HSE positions for German based offshore wind farm project located both onshore and offshore. Applicants must be able to demonstrate offshore wind farm | |
| Wind Turbine Tower Technician (Onshore) | Filey | SMC are looking for experienced onshore electrical/mechanical technicians for onshore assembly work based within the Hull (Humberside) area. Technical |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 09/01/25 FROM Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEIR FLEMING | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059723600004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059723600005 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED MR DOUGLAS WEIR FLEMING | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
| CESSATION OF OEG GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059723600003 | ||
| Notification of Oeg Global Limited as a person with significant control on 2023-02-16 | ||
| CESSATION OF OEG OFFSHORE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC02 | Notification of Oeg Offshore Group Limited as a person with significant control on 2022-07-07 | |
| PSC07 | CESSATION OF IAN RICHARD COATES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr John Macrae as company secretary on 2022-07-07 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MILLER HEITON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET COATES | |
| TM02 | Termination of appointment of Suzanne Margaret Coates on 2022-07-07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059723600001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059723600001 | |
| DIRECTOR APPOINTED MR GEORGE HENRY MOORE | ||
| AP01 | DIRECTOR APPOINTED MR GEORGE HENRY MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059723600002 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Dean Coates on 2019-07-11 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059723600001 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET COATES / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COATES / 06/04/2016 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DEAN COATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/15 FROM Hill Farm Bartindale Road Hunmanby Filey North Yorkshire YO14 0JD | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Richard Coates on 2011-10-19 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE MARGARET COATES | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD COATES / 16/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 88(2)R | AD 14/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O ATKINSONS 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPECIALIST MARINE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPECIALIST MARINE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of SPECIALIST MARINE CONSULTANTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 SPECIALIST MARINE CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of SPECIALIST MARINE CONSULTANTS LIMITED registering or being granted any patents Domain Names
SPECIALIST MARINE CONSULTANTS LIMITED owns 1 domain names.
smchse.co.uk
Income
Government Income
We have not found government income sources for SPECIALIST MARINE CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as SPECIALIST MARINE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST MARINE CONSULTANTS 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 SPECIALIST MARINE CONSULTANTS 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 SPECIALIST MARINE CONSULTANTS 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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