Company Information for BARNET MARINE CENTRE LIMITED
GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
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Company Registration Number
02243129
Private Limited Company
Active |
Company Name | |
---|---|
BARNET MARINE CENTRE LIMITED | |
Legal Registered Office | |
GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Other companies in AL7 | |
Company Number | 02243129 | |
---|---|---|
Company ID Number | 02243129 | |
Date formed | 1988-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB229136859 |
Last Datalog update: | 2024-08-07 02:19:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY LOCK |
||
LAURENCE AQUILA LOCK |
||
NEIL MASON |
||
MARTIN SAGGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE MATHEWS |
Director | ||
DAVID KEITH CHAPMAN |
Director | ||
MARY ANNE HODGE |
Company Secretary | ||
JEAN MARY CHAPMAN |
Director | ||
KEITH LESLIE MEREDITH CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XS-RIBS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
SALMON PROPERTY INVESTMENT LTD | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
SALMON PROPERTY INVESTMENT LTD | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
XS-RIBS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MASON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022431290002 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 14 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 57000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 57000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 57000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM 38a Northiam Woodside Park London N12 7HA | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAGGERS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MASON / 31/10/2009 | |
363a | Return made up to 24/07/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated director wayne mathews | |
363a | Return made up to 24/07/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR MARTIN SAGGERS | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 38A NORTHIAM WOODSIDE PARK LONDON N12 7HA | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ROWLANDSON HOUSE ROOM 105 289/293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 30/04/02--------- £ SI 500@1=500 £ IC 57000/57500 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/01--------- £ SI 1500@1 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 309 BALLARDSLANE NORTH FINCHLEY LONDON N12 8LY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
88(2)R | AD 27/08/97--------- £ SI 500@1=500 £ IC 54500/55000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
88(2)R | AD 07/10/96--------- £ SI 500@1=500 £ IC 54000/54500 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 116,180 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 111,407 |
Creditors Due Within One Year | 2012-12-31 | £ 424,420 |
Creditors Due Within One Year | 2011-12-31 | £ 408,412 |
Provisions For Liabilities Charges | 2012-12-31 | £ 6,904 |
Creditors and other liabilities
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 BARNET MARINE CENTRE LIMITED
Called Up Share Capital | 2012-12-31 | £ 57,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 57,000 |
Cash Bank In Hand | 2011-12-31 | £ 1,690 |
Current Assets | 2012-12-31 | £ 565,762 |
Current Assets | 2011-12-31 | £ 515,512 |
Debtors | 2012-12-31 | £ 52,049 |
Debtors | 2011-12-31 | £ 66,149 |
Shareholder Funds | 2012-12-31 | £ 81,279 |
Shareholder Funds | 2011-12-31 | £ 72,348 |
Stocks Inventory | 2012-12-31 | £ 513,713 |
Stocks Inventory | 2011-12-31 | £ 447,673 |
Tangible Fixed Assets | 2012-12-31 | £ 63,021 |
Tangible Fixed Assets | 2011-12-31 | £ 76,655 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
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Equipment, Furniture and Materials and Livestock |
Adur Worthing Council | |
|
Horticultural - Other |
Maldon District Council | |
|
Rivers |
Adur Worthing Council | |
|
Horticultural - Other |
Adur Worthing Council | |
|
Horticultural - Other |
Wirral Borough Council | |
|
Equipment, Furniture & Materials |
London Borough of Barnet Council | |
|
Other Services |
London Borough of Redbridge | |
|
Equipment Purchase |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89039910 | Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats) | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89031010 | Inflatable vessels for pleasure or sports, of a weight <= 100 kg each | |||
40169400 | Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84 | ||||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89 | ||||
89 | ||||
84072900 | Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors) | |||
89031010 | Inflatable vessels for pleasure or sports, of a weight <= 100 kg each | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
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) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
89071000 | Inflatable rafts | |||
89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) | |||
84 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
89 | ||||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
89 | ||||
90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
84072900 | Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors) | |||
89069099 | Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
89039291 | Motor boats for pleasure or sports, of a length <= 7,5 m (other than outboard motor boats) | |||
63049300 | Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
89039910 | Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
89039910 | Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
63049300 | Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
89039910 | Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats) | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
89039910 | Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) |
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. |