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Home > England & Wales Companies > SOCIETY OF MARITIME INDUSTRIES LIMITED
Company Information for

SOCIETY OF MARITIME INDUSTRIES LIMITED

28-29 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
00883132
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Society Of Maritime Industries Ltd
SOCIETY OF MARITIME INDUSTRIES LIMITED was founded on 1966-07-08 and has its registered office in London. The organisation's status is listed as "Active". Society Of Maritime Industries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOCIETY OF MARITIME INDUSTRIES LIMITED
 
Legal Registered Office
28-29 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC2R
 
Filing Information
Company Number 00883132
Company ID Number 00883132
Date formed 1966-07-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB243266668  
Last Datalog update: 2024-05-05 06:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETY OF MARITIME INDUSTRIES LIMITED
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Company Officers of SOCIETY OF MARITIME INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CRUDDAS MURRAY
Company Secretary 2004-12-16
JOHN CHRISTOPHER BULLIVANT
Director 2016-10-06
JOHN DENNIS FOXTON CRAGGS
Director 1998-12-09
RUSSELL CHARLES GOULD
Director 2005-03-17
STUART HIDER
Director 2017-10-05
DANIEL JAMES HOOK
Director 2016-03-30
JOHN WALLACE HOWIE
Director 2011-06-30
JOHN CAMPBELL HUDSON
Director 2014-03-06
BRIAN RALPH JOHNSON
Director 2013-06-06
PHILIP JONES
Director 2016-10-06
SARAH LOUISE KENNY
Director 2017-10-05
TIMO ENSIO KOPONEN
Director 2012-10-04
DAVID THOMAS MCGINLEY
Director 2017-06-26
JOHN CRUDDAS MURRAY
Director 2001-05-10
SARUHAN MUSTAFA OZTURK
Director 2013-04-01
KEVIN MICHAEL ROBERTSON
Director 2015-01-01
TERRENCE HENRY ANTHONY SLOANE
Director 2016-09-13
BRIAN MARK STRINGER
Director 2015-10-01
JEAN RAYMOND SYVRET
Director 2013-06-27
GEOFFREY FRANK TAYLOR
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN JOSEPH BATES
Director 2005-12-14 2017-07-31
RICHARD JOHN BURT
Director 2008-06-04 2016-08-05
CHRISTOPHER BELL
Director 2010-04-28 2013-11-29
ALASTAIR JOHN BISSET
Director 2009-08-05 2012-06-07
ARCHIBALD ANDERSON BETHEL
Director 2007-10-04 2011-06-30
ALLAN CAMPBELL CAMERON
Director 2005-11-10 2006-04-26
ROGER MICHAEL MABBOTT
Company Secretary 2004-03-04 2004-12-16
SIMON BARNES
Company Secretary 2002-09-05 2004-03-04
JOHN CRUDDAS MURRAY
Company Secretary 2002-02-28 2002-09-05
MALCOLM LESLIE BOOTH
Director 1994-03-29 2002-04-18
BRIAN RICHARD WEBB
Company Secretary 1999-07-30 2002-02-28
JEREMY STUART CROUCH
Company Secretary 1998-07-01 1999-07-29
GEOFFREY BOWMAN ALEXANDER
Director 1992-03-25 1998-12-30
ALEC JAMES BAIRD
Company Secretary 1992-04-30 1998-07-01
JOHN ALLEN
Director 1992-04-30 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRUDDAS MURRAY BRITISH MARINE EQUIPMENT COUNCIL LIMITED Company Secretary 2002-02-21 CURRENT 2000-02-22 Active
JOHN CHRISTOPHER BULLIVANT L4G LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN CHRISTOPHER BULLIVANT PSM INSTRUMENTATION LIMITED Director 2013-01-18 CURRENT 1975-04-22 Active
JOHN CHRISTOPHER BULLIVANT PSM SYSTEMS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
JOHN CHRISTOPHER BULLIVANT HAM VENTURES LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-11-04
JOHN DENNIS FOXTON CRAGGS BENICZKY FOUNDATION Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
JOHN DENNIS FOXTON CRAGGS FIRST MARINE INTERNATIONAL LIMITED Director 1991-03-21 CURRENT 1991-03-21 Dissolved 2015-11-10
RUSSELL CHARLES GOULD KH FINANCE NO.2 LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
RUSSELL CHARLES GOULD COMITE INTERNATIONAL RADIO MARITIME - (CIRM) Director 2011-12-05 CURRENT 1990-04-20 Active
RUSSELL CHARLES GOULD HENSOLDT UK LIMITED Director 2007-11-08 CURRENT 2007-10-05 Active
RUSSELL CHARLES GOULD KH FINANCE LIMITED Director 2007-11-07 CURRENT 2007-10-05 Active
RUSSELL CHARLES GOULD KELVIN HUGHES LIMITED Director 2007-07-24 CURRENT 1971-11-08 Active
JOHN WALLACE HOWIE BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 2008-10-07 Active
JOHN WALLACE HOWIE FNCG 2019 LIMITED Director 2016-09-19 CURRENT 2001-11-29 Liquidation
JOHN WALLACE HOWIE BABCOCK MARINE (CLYDE) LIMITED Director 2012-08-30 CURRENT 2001-06-14 Active
JOHN WALLACE HOWIE ROSYTH ROYAL DOCKYARD LIMITED Director 2012-05-30 CURRENT 1986-11-20 Active
JOHN WALLACE HOWIE BABCOCK MARINE (DEVONPORT) LIMITED Director 2011-01-01 CURRENT 1994-08-17 Active
JOHN WALLACE HOWIE BABCOCK MARINE (ROSYTH) LIMITED Director 2011-01-01 CURRENT 2007-10-30 Active
JOHN WALLACE HOWIE APPLEDORE SHIPBUILDERS (2004) LIMITED Director 2011-01-01 CURRENT 1986-09-05 Active
JOHN WALLACE HOWIE PORT BABCOCK ROSYTH LIMITED Director 2009-03-05 CURRENT 1997-03-03 Active
BRIAN RALPH JOHNSON SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2015-07-09 CURRENT 2011-03-18 Active
SARAH LOUISE KENNY BMT ASSET PERFORMANCE LIMITED Director 2018-05-01 CURRENT 1982-05-20 Liquidation
SARAH LOUISE KENNY BMT HI-Q SIGMA LIMITED Director 2018-05-01 CURRENT 1987-08-28 Liquidation
SARAH LOUISE KENNY BMT LIMITED Director 2018-05-01 CURRENT 1988-12-08 Active
SARAH LOUISE KENNY BMT COMMERCIAL SHIPPING LIMITED Director 2017-08-01 CURRENT 2016-03-12 Active
SARAH LOUISE KENNY BMT DEFENCE PARTNERS LIMITED Director 2017-08-01 CURRENT 2016-03-12 Active
SARAH LOUISE KENNY BMT GROUP LIMITED Director 2017-08-01 CURRENT 1985-02-18 Active
SARAH LOUISE KENNY BMT INTERNATIONAL LIMITED Director 2017-08-01 CURRENT 2009-02-17 Active - Proposal to Strike off
TIMO ENSIO KOPONEN SEALNG LIMITED Director 2017-06-06 CURRENT 2016-07-11 Active
TIMO ENSIO KOPONEN SHIPHAM VALVES LIMITED Director 2012-04-18 CURRENT 1990-08-20 In Administration
DAVID THOMAS MCGINLEY A&P GH 2006 LIMITED Director 2018-07-11 CURRENT 2001-06-25 Active
DAVID THOMAS MCGINLEY ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2018-07-11 CURRENT 2011-02-07 Active
JOHN CRUDDAS MURRAY BRITISH MARINE EQUIPMENT COUNCIL LIMITED Director 2001-04-06 CURRENT 2000-02-22 Active
SARUHAN MUSTAFA OZTURK NECTAR (ASIA) LIMITED Director 2010-01-01 CURRENT 2002-04-15 Dissolved 2014-01-14
BRIAN MARK STRINGER SURVITEC AUD NEWCO LIMITED Director 2018-04-13 CURRENT 2015-03-16 Active
BRIAN MARK STRINGER INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD. Director 2015-08-27 CURRENT 1973-09-13 Active
BRIAN MARK STRINGER SURVITEC ACQUISITION COMPANY LIMITED Director 2015-03-12 CURRENT 2014-11-28 Active
BRIAN MARK STRINGER HOLDIO TOPCO LIMITED Director 2015-03-12 CURRENT 2014-12-12 Liquidation
BRIAN MARK STRINGER HOLDIO INTERCO LIMITED Director 2015-03-12 CURRENT 2014-12-12 Liquidation
BRIAN MARK STRINGER HOLDIO MIDCO LIMITED Director 2015-03-12 CURRENT 2014-12-12 Liquidation
BRIAN MARK STRINGER HOLDIO HOLDCO LIMITED Director 2015-03-12 CURRENT 2014-12-15 Liquidation
BRIAN MARK STRINGER SURVITEC GROUP INTERNATIONAL LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
BRIAN MARK STRINGER SURVITEC GLOBAL SOLUTIONS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
BRIAN MARK STRINGER SGL TRUSTEE COMPANY LIMITED Director 2011-10-21 CURRENT 2005-09-05 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC SERVICE & DISTRIBUTION LIMITED Director 2011-08-26 CURRENT 1955-08-27 Active
BRIAN MARK STRINGER SEAWEATHER AVIATION SERVICES LIMITED Director 2010-09-01 CURRENT 1986-01-22 Active - Proposal to Strike off
BRIAN MARK STRINGER SEAWEATHER MARINE SERVICES LIMITED Director 2010-09-01 CURRENT 1977-01-21 Active
BRIAN MARK STRINGER SEAWEATHER HOLDINGS LIMITED Director 2010-09-01 CURRENT 1985-02-07 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC GROUP (HOLDINGS) LIMITED Director 2010-02-24 CURRENT 2009-11-23 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC GROUP (FINANCE 3) LIMITED Director 2010-02-24 CURRENT 2009-12-01 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC GROUP (FINANCE 2) LIMITED Director 2010-02-24 CURRENT 2009-12-01 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC GROUP (FINANCE 1) LIMITED Director 2010-01-24 CURRENT 2009-11-09 Active
BRIAN MARK STRINGER SURVIVAL-ONE LIMITED Director 2009-04-01 CURRENT 1998-08-13 Active
BRIAN MARK STRINGER HAMSARD 3067 LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
BRIAN MARK STRINGER HAMSARD 3066 LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
BRIAN MARK STRINGER RFD BEAUFORT LIMITED Director 2009-04-01 CURRENT 2003-02-17 Active
BRIAN MARK STRINGER SGL (HOLDINGS) LIMITED Director 2009-04-01 CURRENT 2004-07-07 Active - Proposal to Strike off
BRIAN MARK STRINGER BEAUFORT AIR-SEA EQUIPMENT LIMITED Director 2009-04-01 CURRENT 1952-07-08 Active - Proposal to Strike off
BRIAN MARK STRINGER R.F.D. (NORTHERN IRELAND) LIMITED Director 2009-04-01 CURRENT 1955-07-06 Active - Proposal to Strike off
BRIAN MARK STRINGER SHARK SPORTS LIMITED Director 2009-04-01 CURRENT 1974-04-10 Active - Proposal to Strike off
BRIAN MARK STRINGER RFD LIMITED Director 2009-04-01 CURRENT 1950-11-10 Active
BRIAN MARK STRINGER NAUTICAIR COMPONENTS LIMITED Director 2009-04-01 CURRENT 1975-08-06 Active - Proposal to Strike off
BRIAN MARK STRINGER LIFEGUARD EQUIPMENT LIMITED Director 2009-04-01 CURRENT 1966-12-05 Active
BRIAN MARK STRINGER KIRKHILL (DORMANT) LIMITED Director 2009-04-01 CURRENT 1973-01-15 Active - Proposal to Strike off
BRIAN MARK STRINGER SGL (FINANCE) LIMITED Director 2009-04-01 CURRENT 2004-07-07 Active - Proposal to Strike off
BRIAN MARK STRINGER SURVITEC GROUP LIMITED Director 2008-11-27 CURRENT 1967-05-03 Active
BRIAN MARK STRINGER SGL LIMITED Director 2008-06-30 CURRENT 2004-05-06 Active - Proposal to Strike off
JEAN RAYMOND SYVRET WIRRAL YOUTH ZONE Director 2014-10-16 CURRENT 2014-10-16 Active
JEAN RAYMOND SYVRET ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
JEAN RAYMOND SYVRET NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
JEAN RAYMOND SYVRET SCOTT LITHGOW SHIPREPAIRERS LIMITED Director 2004-11-25 CURRENT 2003-12-15 Dissolved 2015-07-28
JEAN RAYMOND SYVRET WRIGHT & BEYER LIMITED Director 2000-01-14 CURRENT 1938-03-16 Dissolved 2017-02-21
GEOFFREY FRANK TAYLOR CLEARVIEW MARINE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off

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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CARDY
2023-10-24APPOINTMENT TERMINATED, DIRECTOR BRUCE NICHOLAS TOMLINSON
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAIRE PAULL
2023-09-11Memorandum articles filed
2023-08-10APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHARLES GOULD
2023-08-10APPOINTMENT TERMINATED, DIRECTOR GERAINT RICHARD WEST
2023-07-05Current accounting period extended from 31/03/23 TO 30/09/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-06DIRECTOR APPOINTED DR RYAN MOWAT
2023-01-23DIRECTOR APPOINTED MR DAVID SIMON O'SULLIVAN
2023-01-23DIRECTOR APPOINTED MR GORDON ALEXANDER RANKINE
2022-11-16DIRECTOR APPOINTED MRS ANUPAM KHURMI
2022-11-16DIRECTOR APPOINTED MRS ANUPAM KHURMI
2022-11-15DIRECTOR APPOINTED MR ANDRé VITTORIO COCUCCIO
2022-11-15DIRECTOR APPOINTED MR ANDRé VITTORIO COCUCCIO
2022-11-15DIRECTOR APPOINTED MRS RACHEL CONNOR
2022-11-15DIRECTOR APPOINTED MRS RACHEL CONNOR
2022-11-15DIRECTOR APPOINTED MISS CLAIRE LOUISE CARDY
2022-11-15DIRECTOR APPOINTED MISS CLAIRE LOUISE CARDY
2022-11-15DIRECTOR APPOINTED MR ROBERT MALCOLM STEWART
2022-11-15DIRECTOR APPOINTED MR ROBERT MALCOLM STEWART
2022-09-13New class of members
2022-09-13Particulars of variation of class rights update
2022-09-13Capital update to class of members
2022-09-13SH13Capital update to class of members
2022-09-13SH12Particulars of variation of class rights update
2022-09-13SH11New class of members
2022-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-12RES01ADOPT ARTICLES 12/09/22
2022-09-08Statement of company's objects
2022-09-08CC04Statement of company's objects
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-06RP04AP01Second filing of director appointment of Mr Geraint Richard West
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUKETU KISHOR DEVANI
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BULLIVANT
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE HOWIE
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN RAYMOND SYVRET
2020-11-02AP01DIRECTOR APPOINTED MR DAMIEN MICHAEL BLOOR
2020-10-30AP01DIRECTOR APPOINTED MRS ELIZABETH MAIRE PAULL
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS FOXTON CRAGGS
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRUDDAS MURRAY
2020-07-31TM02Termination of appointment of John Cruddas Murray on 2020-07-31
2020-07-31AP03Appointment of Mr Thomas Richard Chant as company secretary on 2020-07-31
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-30AP01DIRECTOR APPOINTED MR THOMAS RICHARD CHANT
2020-06-25AP01DIRECTOR APPOINTED MR RICHARD LAURENCE POWELL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr John Macsween on 2020-04-29
2020-05-05AP01DIRECTOR APPOINTED MR KEVIN MICHAEL ROBERTSON
2020-04-14AP01DIRECTOR APPOINTED MR SUKETU KISHOR DEVANI
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL ROBERTSON
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK ALAN BERWICK
2019-10-17AP01DIRECTOR APPOINTED MR JOHN MACSWEEN
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART HIDER
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP01DIRECTOR APPOINTED MR GERAINT WEST
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HOOK
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMO ENSIO KOPONEN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr Kevin Michael Robertson on 2019-04-30
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL HUDSON
2019-01-04AP01DIRECTOR APPOINTED MR JEREMY MARK ALAN BERWICK
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE KENNY
2018-11-22AP01DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for John Dennis Foxton Craggs on 2018-04-29
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 29/04/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HOOK / 29/04/2018
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART DARLING
2017-10-17AP01DIRECTOR APPOINTED MR STUART HIDER
2017-10-16AP01DIRECTOR APPOINTED MS SARAH LOUISE KENNY
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CUNNINGHAM
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENNY
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17AP01DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 21/04/2017
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2016-11-02AP01DIRECTOR APPOINTED MR PHILIP JONES
2016-10-14AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER BULLIVANT
2016-09-23AP01DIRECTOR APPOINTED MR TERRENCE HENRY ANTHONY SLOANE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26AR0130/04/16 NO MEMBER LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAROLD STANDEN / 01/04/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/04/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 01/04/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURT / 01/04/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO ENSIO KOPONEN / 01/04/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOWIE / 01/04/2016
2016-04-20AP01DIRECTOR APPOINTED MR GEOFFREY FRANK TAYLOR
2016-04-14AP01DIRECTOR APPOINTED MR DANIEL JAMES HOOK
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 08/12/2015
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD-SLATER
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD-SLATER
2015-11-02AP01DIRECTOR APPOINTED MR BRIAN MARK STRINGER
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL ROBERTSON / 30/04/2015
2015-05-22AR0130/04/15 NO MEMBER LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO ENSIO KOPONEN / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE KENNY / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL HUDSON / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE HOWIE / 30/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 30/04/2015
2015-01-13AP01DIRECTOR APPOINTED MR KEVIN MICHAEL ROBERTSON
2014-12-17AP01DIRECTOR APPOINTED MR ANDREW SHAW
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELD
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23AR0130/04/14 NO MEMBER LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SYVRET / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO KOPONEN / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS FOXTON CRAGGS / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURT / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 30/04/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/04/2014
2014-04-23AP01DIRECTOR APPOINTED MR JONATHAN SAMUEL FIELD
2014-04-23AP01DIRECTOR APPOINTED MR DAVID DURNFORD-SLATER
2014-04-04AP01DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGINLEY
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2013-10-01AP01DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2013-07-11AP01DIRECTOR APPOINTED MR JOHN RAYMOND SYVRET
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AP01DIRECTOR APPOINTED MR BRIAN RALPH JOHNSON
2013-05-22AR0130/04/13 NO MEMBER LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 01/04/2013
2013-04-12AP01DIRECTOR APPOINTED MR SARUHAN MUSTAFA OZTURK
2012-11-16AP01DIRECTOR APPOINTED MS SARAH LOUISE KENNY
2012-11-01AP01DIRECTOR APPOINTED MR TIMO KOPONEN
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICKABY
2012-08-01AP01DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN
2012-07-26AP01DIRECTOR APPOINTED MR SIMON BENEDICT WITHEY
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANTHAN OATLEY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BISSET
2012-05-25AR0130/04/12 NO MEMBER LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE VICTORIA SMALLMAN / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RICKABY / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS FRENCH / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH BATES / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANTHAN OATLEY / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRUDDAS MURRAY / 30/04/2012
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHANSON-BROWN
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN CUNNINGHAM / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS FOXTON CRAGGS / 30/04/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURT / 30/04/2012
2012-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRUDDAS MURRAY / 30/04/2012
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR
2011-10-19AP01DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
2011-07-21AP01DIRECTOR APPOINTED MR GREGORY STUART DARLING
2011-07-12AP01DIRECTOR APPOINTED MR JOHN WALLACE HOWIE
2011-07-12AP01DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE
2011-05-25AR0130/04/11 NO MEMBER LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 30/04/2011
2011-05-2503/03/23 ANNUAL RETURN FULL LIST
2011-05-2506/03/23 ANNUAL RETURN FULL LIST
2011-05-2507/03/23 ANNUAL RETURN FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON
2011-02-14AP01DIRECTOR APPOINTED MR JULIAN MICHAEL JOHANSON-BROWN
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAREHAM
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRENTER
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON
2010-06-0103/03/23 ANNUAL RETURN FULL LIST
2010-06-0106/03/23 ANNUAL RETURN FULL LIST
2010-06-0107/03/23 ANNUAL RETURN FULL LIST
2009-05-29Annual return made up to 30/04/09
2008-07-15Annual return made up to 30/04/08
2007-05-24Annual return made up to 30/04/07
2006-07-14New director appointed
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




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

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2022-03-31

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 SOCIETY OF MARITIME INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of SOCIETY OF MARITIME INDUSTRIES LIMITED registering or being granted any patents
Domain Names

SOCIETY OF MARITIME INDUSTRIES LIMITED owns 1 domain names.

aboi.co.uk  

Trademarks
We have not found any records of SOCIETY OF MARITIME INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOCIETY OF MARITIME INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-11-21 GBP £2,680 Payments to Other Agencies
Wirral Borough Council 2014-11-21 GBP £1,555 Payments to Other Agencies
Wirral Borough Council 2014-11-21 GBP £-2,680 Payments to Other Agencies
Wirral Borough Council 2014-07-17 GBP £763 Payments to Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOCIETY OF MARITIME INDUSTRIES 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 SOCIETY OF MARITIME INDUSTRIES 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 SOCIETY OF MARITIME INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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