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

ULTIMATE MARINE LIMITED

UNIT 19 HYS PORT HAMBLE, HAMBLE, SOUTHAMPTON, SO31 4NN,
Company Registration Number
07156268
Private Limited Company
Active

Company Overview

About Ultimate Marine Ltd
ULTIMATE MARINE LIMITED was founded on 2010-02-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Ultimate 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
ULTIMATE MARINE LIMITED
 
Legal Registered Office
UNIT 19 HYS PORT HAMBLE
HAMBLE
SOUTHAMPTON
SO31 4NN
Other companies in SO31
 
Filing Information
Company Number 07156268
Company ID Number 07156268
Date formed 2010-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985472079  
Last Datalog update: 2024-03-05 17:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE MARINE LIMITED
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Companies with same name ULTIMATE MARINE LIMITED
The following companies were found which have the same name as ULTIMATE MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE MARINE CONSULTANTS LTD 103 Luscinia View, Napier Road Reading RG1 8AE Active - Proposal to Strike off Company formed on the 2007-04-02
ULTIMATE MARINE GROUP, LLC 116 UNIT C ST PAUL STREET Monroe ROCHESTER NY 14604 Active Company formed on the 2006-10-24
ULTIMATE MARINE SERVICE, LLC 6100 NEIL RD STE 500 RENO NV 89511 Active Company formed on the 2009-03-25
ULTIMATE MARINE PRIVATE LIMITED MAYURESH COSMOS OFFICE NO.1207 12TH FLOOR PLOT NO.37 SECTOR-11 SAROVAR VIHAR LANE BELAPUR CBD NAVI MUMBAI Maharashtra 400614 ACTIVE Company formed on the 1995-12-18
ULTIMATE MARINE CONCEPTS PTY LTD NSW 2471 Strike-off action in progress Company formed on the 2016-05-05
ULTIMATE MARINE INTERIORS PTY LTD Active Company formed on the 2002-11-27
ULTIMATE MARINE PTY LTD QLD 4172 Active Company formed on the 2007-05-24
ULTIMATE MARINE SERVICES PTY. LTD. QLD 4670 Strike-off action in progress Company formed on the 2015-06-18
Ultimate Marine Solutions Inc. Box 1901 Saskatoon Saskatchewan Active Company formed on the 2014-01-29
ULTIMATE MARINE Singapore Dissolved Company formed on the 2008-09-13
ULTIMATE MARINE & OFFSHORE PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
ULTIMATE MARINE ENGINEERING & CONSULTANCY LOWER DELTA ROAD Singapore 169208 Dissolved Company formed on the 2008-09-13
ULTIMATE MARINE ENGINEERING PTE. LTD. TUAS VIEW PLACE Singapore 637433 Active Company formed on the 2009-02-17
ULTIMATE MARINE SOLUTIONS PTE. LTD. GUL ROAD Singapore 629356 Active Company formed on the 2016-10-27
ULTIMATE MARINE PRODUCTS, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2003-02-10
ULTIMATE MARINE (M) SDN. BHD. Unknown
ULTIMATE MARINE MAINTENANCE, INC. 3793 NE 170 ST., UNIT A-3 N. MIAMI BEACH FL 33160 Inactive Company formed on the 2005-09-28
ULTIMATE MARINE PANEL AND TRAILER, INC. 5193 SW 90th Ter Cooper City FL 33328 Active Company formed on the 2006-07-27
ULTIMATE MARINE DETAILING LLC 236 El Dorado Pkwy W. Cape Coral FL 33914 Active Company formed on the 2014-02-07
ULTIMATE MARINE CORPORATION 17400 N.E. 12 CT. NO. MIAMI BEACH FL Inactive Company formed on the 1973-07-24

Company Officers of ULTIMATE MARINE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES HOOKER
Director 2010-02-12
GEORGE KEVIN SPROUL
Director 2011-02-25

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-02Change of details for Mr George Kevin Sproul as a person with significant control on 2023-02-14
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-17PSC04Change of details for Mr George Kevin Sproul as a person with significant control on 2019-10-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HOOKER
2020-02-17PSC07CESSATION OF PAUL JAMES HOOKER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-18PSC04Change of details for Mr George Kevin Sproul as a person with significant control on 2019-02-18
2019-02-18CH01Director's details changed for Mr George Kevin Sproul on 2019-02-18
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0112/02/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-15AA01Previous accounting period shortened from 31/01/13 TO 30/09/12
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AA01Previous accounting period shortened from 28/02/11 TO 31/01/11
2011-03-02AP01DIRECTOR APPOINTED MR GEORGE KEVIN SPROUL
2011-03-02SH0125/02/11 STATEMENT OF CAPITAL GBP 100
2011-03-02RES13ALLOT 98 ORD SHARES 25/02/2011
2011-03-02RES01ADOPT ARTICLES 02/03/11
2011-02-28AR0112/02/11 ANNUAL RETURN FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 53 PETERS ROAD LOCKS HEATH HAMPSHIRE SO31 6EJ
2010-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE 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 ULTIMATE 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
ULTIMATE MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
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
2019-09-30
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 ULTIMATE MARINE LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE MARINE LIMITED registering or being granted any patents
Domain Names

ULTIMATE MARINE LIMITED owns 1 domain names.

ultimate-marine.co.uk  

Trademarks
We have not found any records of ULTIMATE MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ULTIMATE MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE 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.
Import/Export of Goods
Goods imported/exported by ULTIMATE MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2015-02-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-11-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-08-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-06-0139269092Articles made from plastic sheet, n.e.s.
2014-06-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-04-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-02-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-11-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-10-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-10-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2013-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-05-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-02-0163063000Sails for boats, sailboards or landcraft, of textile materials
2012-01-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2011-07-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2011-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2011-06-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2011-05-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2011-05-0163063000Sails for boats, sailboards or landcraft, of textile materials
2011-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-04-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-10-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-09-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-08-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-06-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-05-0163063000Sails for boats, sailboards or landcraft, of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE 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 ULTIMATE 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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