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Company Information for MARINEZONE LIMITED
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ,
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Company Registration Number
 04487026 Private Limited Company
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Company Overview
About Marinezone Ltd
MARINEZONE LIMITED was founded on 2002-07-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Marinezone Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| MARINEZONE LIMITED | |
| Legal Registered Office | |
| C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL BS8 1BQ Other companies in BS8 | |
Filing Information
| Company Number | 04487026 | |
|---|---|---|
| Company ID Number | 04487026 | |
| Date formed | 2002-07-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 01:12:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINEZONE LIMITED
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Company Officers of MARINEZONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXIS PETER SALVATORE MOORES |
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ALEXIS PETER SALVATORE MOORES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA MOORES |
Director | ||
FULHAM MANAGEMENT LIMITED |
Company Secretary | ||
GARY CHARLES WYATT |
Director | ||
ANNA AGYEKUM JOHNSON |
Company Secretary | ||
CHRISTOPHER LEIGH PEMBERTON |
Director | ||
CHRISTOPHER JOE WHALLEY |
Director | ||
STACEY CORRINGTON SPIN |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alexis Peter Salvatore Moores on 2015-06-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXIS PETER SALVATORE MOORES on 2015-06-30 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM Beaufort House 2 Beaufort Road Clifton Bristol Avon BS8 2AE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOORES | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | Current accounting period extended from 31/07/10 TO 31/12/10 | |
| AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MOORES / 16/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PETER SALVATORE MOORES / 16/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP | |
| 288a | SECRETARY APPOINTED ALEXIS PETER SALVATORE MOORES | |
| 288b | APPOINTMENT TERMINATED SECRETARY FULHAM MANAGEMENT LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY WYATT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MARINEZONE 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 MARINEZONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINEZONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 MARINEZONE LIMITED
Intangible Assets
Patents
We have not found any records of MARINEZONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINEZONE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | BLUWSTUFF LIMITED | 2008-09-19 | Outstanding |
We have found 1 mortgage charges which are owed to MARINEZONE LIMITED
Income
Government Income
We have not found government income sources for MARINEZONE 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 (68209 - Other letting and operating of own or leased real estate) as MARINEZONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINEZONE 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 MARINEZONE 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 MARINEZONE 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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