Company Information for MARITIME & OFFSHORE CONSULTANTS LIMITED
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
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Company Registration Number
04785582
Private Limited Company
Active |
Company Name | ||
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MARITIME & OFFSHORE CONSULTANTS LIMITED | ||
Legal Registered Office | ||
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX Other companies in SG1 | ||
Previous Names | ||
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Company Number | 04785582 | |
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Company ID Number | 04785582 | |
Date formed | 2003-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
TRS SECRETARIES LIMITED |
||
PETER MACNAB MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWEN FITZPATRICK |
Director | ||
THE TAX RETURN SERVICE LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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KEEFER LTD | Company Secretary | 2018-04-01 | CURRENT | 2007-03-14 | Active | |
TYTAL LIFTS LTD | Company Secretary | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
AIM FAB SHEET METAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BANCROFT CREATIVE SERVICES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
JLH ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
SCH AIRCRAFT CONSULTANCY LTD | Company Secretary | 2017-08-24 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
RCS ASSET MANAGEMENT LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HAVEN TAX SERVICE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1993-11-18 | Active | |
SLEE PROPERTY GROUP LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
REGAL STERLING BLINDS LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-11-13 | Active | |
CROFT MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
STS TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
VERSATILE MEDIA LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
BRAITHWELL GEOLOGICAL LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
THOROGOOD MEDIA SERVICES LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
DURHAM AEROSPORTS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
AB MARITIME CONSULTANCY LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-05-17 | |
KEVANN MANAGEMENT LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2013-12-19 | Active | |
PROTECTTOUR LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-08-23 | |
BAILEY & BO LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
SALAMANDER IT CONSULTING LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
CEDAR INTERIORS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-14 | Liquidation | |
CADRE-3D LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
P & H MANAGEMENT LTD | Company Secretary | 2013-09-01 | CURRENT | 2013-07-04 | Active | |
PURDY OFFSHORE CONSULTING LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-07-26 | |
NANUK MEDIA LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RANDL CONSULTANTS HERTS LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-12-29 | |
ANLABY MARINE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ANN BRIDAL LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HOWARD MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
SCAUK LTD | Company Secretary | 2012-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
EXECUTIVE OFFICE SOLUTIONS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHARNIA CONSULTANTS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PHCS SOLUTIONS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
JLE BUSINESS CONSULTING LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
T WISE CONSULTING LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALEXANDER MARKWICK LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-23 | Dissolved 2014-02-04 | |
FACILITIES STAFF DIRECT LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
RNAV EUROPE LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PCM CONSULTANCY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
DRIVEN BY YOU LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2004-10-05 | Active | |
HAMMOND-BARR ACCOUNTANTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
LINTOTT CLOSE MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1980-03-20 | Active | |
TAYLORBAYFORD PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ISY VENTURES LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2015-07-14 | |
GX MARINE SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Liquidation | |
TEK-SEIS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
NMF MARINE ENGINEERING LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
CAIRNBAAN MARINE SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EPPING SECURITY CONSULTANTS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
BASALT IT CONSULTING LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
HEMS MANAGEMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CTK MEDICAL ASSOCIATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
RIVERSIDE FISH & SHIP LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2002-07-26 | Active | |
HEADLINE SECURITY MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1999-05-04 | Active | |
AIX-OCEAN LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-02-28 | Dissolved 2015-04-07 | |
MMM CONSULTANCY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
EDWARDS DESIGN & TESTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active | |
MANORWOOD SYSTEMS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
HERTS PAYROLL BUREAU LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-08-29 | Liquidation | |
INNQUIZITOR LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-12-23 | Dissolved 2014-11-04 | |
FITZGERALD & CO (UK) LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2002-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC07 | CESSATION OF GWEN FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter Macnab Mackenzie as a person with significant control on 2019-05-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Macnab Mackenzie on 2010-06-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2010-06-03 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/06/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GWEN FITZPATRICK | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O THE TAX RETURN SERVICE LTD CAXTON POINT, CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
CERTNM | COMPANY NAME CHANGED TANKSHIP TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 04/02/06 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 MARITIME & OFFSHORE CONSULTANTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 100 |
Cash Bank In Hand | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 100 |
Current Assets | 2011-08-01 | £ 100 |
Shareholder Funds | 2012-08-01 | £ 100 |
Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARITIME & OFFSHORE CONSULTANTS 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 |
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. |