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

FEATHERSTONE MARINE LIMITED

THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ,
Company Registration Number
01530417
Private Limited Company
Active

Company Overview

About Featherstone Marine Ltd
FEATHERSTONE MARINE LIMITED was founded on 1980-11-26 and has its registered office in Sunningdale. The organisation's status is listed as "Active". Featherstone Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEATHERSTONE MARINE LIMITED
 
Legal Registered Office
THE GALLERIES
CHARTERS ROAD
SUNNINGDALE
BERKSHIRE
SL5 9QJ
Other companies in SL5
 
Filing Information
Company Number 01530417
Company ID Number 01530417
Date formed 1980-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365352253  
Last Datalog update: 2023-10-08 08:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEATHERSTONE MARINE LIMITED
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Companies with same name FEATHERSTONE MARINE LIMITED
The following companies were found which have the same name as FEATHERSTONE MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEATHERSTONE MARINE CORP. SUITE 508, FLAGSHIP BANK BLGD. TAMPA FL 33602 Inactive Company formed on the 1968-04-08

Company Officers of FEATHERSTONE MARINE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRACE
 Company Secretary 1991-09-28
CHRISTINE BRACE
 Director 2014-08-01
MICHAEL JOHN BRACE
 Director 1991-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TAUNTON STEWARD COOPER
 Director 2008-09-13 2014-08-19
GEORGE DIMITRIOU SYRPIS
 Director 1991-09-28 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BRACE GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE) Company Secretary 2006-06-30 CURRENT 1985-01-15 Dissolved 2016-08-30
CHRISTINE BRACE PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED Director 2014-06-24 CURRENT 1971-04-16 Active
CHRISTINE BRACE JUBILEE HOLDINGS LIMITED Director 2012-07-18 CURRENT 1980-03-04 Dissolved 2014-03-18
MICHAEL JOHN BRACE GREATSHIP (UK) LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
MICHAEL JOHN BRACE INFOBRICKS TECHNICAL SERVICES LIMITED Director 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-03-18
MICHAEL JOHN BRACE INFOBRICKS TECHNOLOGY LIMITED Director 2000-02-28 CURRENT 1999-08-19 Dissolved 2014-03-18
MICHAEL JOHN BRACE GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE) Director 1992-09-30 CURRENT 1985-01-15 Dissolved 2016-08-30
MICHAEL JOHN BRACE JUBILEE HOLDINGS LIMITED Director 1991-09-28 CURRENT 1980-03-04 Dissolved 2014-03-18

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
2024-05-21DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRACE
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-22Change of details for Mrs Christine Brace as a person with significant control on 2022-05-23
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 5300
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5300
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 5300
2014-10-14AR0128/09/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAUNTON STEWARD COOPER
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MRS CHRISTINE BRACE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 5300
2013-11-18AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2013-01-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0128/09/11 ANNUAL RETURN FULL LIST
2011-07-13AA01Current accounting period extended from 31/03/11 TO 31/08/11
2010-11-11AR0128/09/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03SH10Particulars of variation of rights attached to shares
2009-10-08AR0128/09/09 ANNUAL RETURN FULL LIST
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED CHRISTOPHER TAUNTON STEWARD COOPER
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14169GBP IC 10000/5300 31/03/08 GBP SR 4700@1=4700
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SYRPIS
2007-10-22363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-12363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-11363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-09363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-11363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DW
2001-10-23363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-06363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-10-09363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-10363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-03363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01287REGISTERED OFFICE CHANGED ON 01/09/95 FROM: PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AQ
1995-03-06225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-20363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-12363sRETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-04-01225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1992-10-13363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-04363bRETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-18ELRESS252 DISP LAYING ACC 01/04/91
1991-04-18ELRESS386 DISP APP AUDS 01/04/91
1990-10-08363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 169,697
Creditors Due After One Year 2012-08-31 £ 172,674
Creditors Due Within One Year 2013-03-31 £ 138,762
Creditors Due Within One Year 2012-08-31 £ 145,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 FEATHERSTONE MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,300
Called Up Share Capital 2012-08-31 £ 5,300
Cash Bank In Hand 2013-03-31 £ 156,532
Cash Bank In Hand 2012-08-31 £ 564,651
Current Assets 2013-03-31 £ 184,695
Current Assets 2012-08-31 £ 605,868
Debtors 2013-03-31 £ 28,163
Debtors 2012-08-31 £ 41,217
Fixed Assets 2013-03-31 £ 603,487
Fixed Assets 2012-08-31 £ 210,526
Shareholder Funds 2013-03-31 £ 479,723
Shareholder Funds 2012-08-31 £ 498,210
Tangible Fixed Assets 2013-03-31 £ 2,127
Tangible Fixed Assets 2012-08-31 £ 2,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FEATHERSTONE MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEATHERSTONE MARINE LIMITED
Trademarks
We have not found any records of FEATHERSTONE MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEATHERSTONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FEATHERSTONE MARINE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FEATHERSTONE 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 FEATHERSTONE 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 FEATHERSTONE MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 9QJ