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Home > England & Wales Companies > MARLIN ENVIRONMENTAL SERVICES LIMITED
Company Information for

MARLIN ENVIRONMENTAL SERVICES LIMITED

Unit 14 Fitzherbert Spur, FITZHERBERT SPUR, Farlington, HAMPSHIRE, PO6 1TT,
Company Registration Number
04846286
Private Limited Company
Active

Company Overview

About Marlin Environmental Services Ltd
MARLIN ENVIRONMENTAL SERVICES LIMITED was founded on 2003-07-25 and has its registered office in Farlington. The organisation's status is listed as "Active". Marlin Environmental Services Limited is a Private Limited Company registered in ENGLAND 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
MARLIN ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
Unit 14 Fitzherbert Spur
FITZHERBERT SPUR
Farlington
HAMPSHIRE
PO6 1TT
Other companies in PO20
 
Filing Information
Company Number 04846286
Company ID Number 04846286
Date formed 2003-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-18
Return next due 2025-08-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825346429  
Last Datalog update: 2025-01-16 12:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN ENVIRONMENTAL SERVICES LIMITED
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Company Officers of MARLIN ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANDREW COPPARD
 Company Secretary 2007-03-05
ALAN JAMES NENO
 Director 2017-08-01
JAMES ALAN NENO
 Director 2014-01-06
LINDA NENO
 Director 2017-08-01
RICHARD NENO
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA NENO
 Director 2006-10-01 2017-03-01
ALAN JAMES NENO
 Director 2011-08-01 2014-01-06
LINDA NENO
 Company Secretary 2003-07-25 2007-03-05
ALAN JAMES NENO
 Director 2003-07-25 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANDREW COPPARD HANDS ON PHYSIOTHERAPY LTD. Company Secretary 2007-11-06 CURRENT 2002-10-31 Active
KEVIN ANDREW COPPARD SILVER LAKES MOBILE HOMES LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
KEVIN ANDREW COPPARD SUSSEX MOBILE HOMES LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
KEVIN ANDREW COPPARD WEST SUSSEX MOBILE HOMES LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
KEVIN ANDREW COPPARD WESSEX INTERIORS LIMITED Company Secretary 2005-02-21 CURRENT 1991-02-18 Active
KEVIN ANDREW COPPARD ITE PROJECTS LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 In Administration/Administrative Receiver
KEVIN ANDREW COPPARD ARMSTRONG SOFTWARE SERVICES LIMITED Company Secretary 1999-04-07 CURRENT 1999-04-07 Active
JAMES ALAN NENO MANTA RECRUITMENT LTD Director 2016-06-11 CURRENT 2016-06-11 Active

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
2025-01-16SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-10-21APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BELL
2024-10-14Appointment of Mr Stephen Robert Cunningham as company secretary on 2024-10-14
2024-10-08Director's details changed for Mr Richard James Neno on 2024-10-08
2024-10-08Director's details changed for Mr Timothy James Bell on 2024-10-08
2024-10-08Director's details changed for Mr James Alan Neno on 2024-10-08
2024-10-08Change of details for Marlin Holdings Limited as a person with significant control on 2024-10-08
2024-10-08Director's details changed for Mr Stephen Robert Cunningham on 2024-10-08
2024-06-12Termination of appointment of Kevin Andrew Coppard on 2024-06-12
2023-10-1931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-02-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-12-2331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-15CH01Director's details changed for Mr Richard Neno on 2021-07-15
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit a4 Chichester Marina Chichester West Sussex PO20 7EJ
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-01-30CH01Director's details changed for Mr Richard Neno on 2020-01-30
2020-01-10RP04CS01Second filing of Confirmation Statement dated 18/07/2019
2019-12-18PSC02Notification of Marlin Holdings Limited as a person with significant control on 2018-08-01
2019-12-18PSC07CESSATION OF JAMES ALAN NENO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048462860002
2019-08-05AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BELL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-02PSC04Change of details for Mr Richard Neno as a person with significant control on 2018-08-01
2019-07-02PSC07CESSATION OF ALAN JAMES NENO AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDA NENO
2018-11-30SH02Sub-division of shares on 2017-08-01
2018-11-30SH08Change of share class name or designation
2018-09-10RES13Resolutions passed:
  • Subdivision 29/08/2018
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048462860001
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-11PSC04Change of details for Mrs Linda Neno as a person with significant control on 2017-08-01
2018-07-10PSC04Change of details for person with significant control
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES NENO
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES NENO / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NENO / 12/03/2018
2018-03-12PSC04Change of details for Mrs Linda Neno as a person with significant control on 2018-03-12
2018-03-09AP01DIRECTOR APPOINTED MR ALAN JAMES NENO
2018-03-09AP01DIRECTOR APPOINTED MRS LINDA NENO
2017-11-28AA31/07/17 UNAUDITED ABRIDGED
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD NENO / 21/03/2017
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN NENO
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NENO
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NENO / 21/03/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN NENO / 03/07/2015
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDA NENO
2017-03-13AP01DIRECTOR APPOINTED MR RICHARD NENO
2017-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW COPPARD / 15/02/2017
2016-11-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA NENO / 12/02/2016
2015-11-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0118/07/15 FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 7 THE COURTYARD TRIDENT BUSINESS PARK CHICHESTER ROAD SELSEY WEST SUSSEX PO20 9DY
2014-09-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0118/07/14 FULL LIST
2014-01-10TM01TERMINATE DIR APPOINTMENT
2014-01-10AP01DIRECTOR APPOINTED MR JAMES ALAN NENO
2013-10-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-07CH01CHANGE PERSON AS DIRECTOR
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA NENO / 07/10/2013
2013-07-19AR0118/07/13 FULL LIST
2012-11-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 9 THE COURTYARD TRIDENT BUSINESS PARK CHICHESTER ROAD SELSEY WEST SUSSEX PO20 9DY
2012-07-25AR0118/07/12 FULL LIST
2011-09-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16AP01DIRECTOR APPOINTED MR ALAN JAMES NENO
2011-07-29AR0118/07/11 FULL LIST
2010-09-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0118/07/10 FULL LIST
2009-11-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA NENO / 14/04/2008
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-23363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19288aNEW DIRECTOR APPOINTED
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 8 MANOR LANE SELSEY WEST SUSSEX PO20 0NU
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 21 LARGE ACRES SELSEY CHICHESTER WEST SUSSEX PO20 9BA
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-01363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1028476 Active Licenced property: UNIT 1+2 TRIDENT SRTUCTURAL LTD CHICHESTER ROAD SELSEY CHICHESTER CHICHESTER ROAD GB PO20 9DY. Correspondance address: CHICHESTER MARINA UNIT A4 CHICHESTER GB PO20 7EJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1142272 Active Licenced property: SCOTT BUSINESS PARK UNIT 16 BEACON PARK ROAD PLYMOUTH BEACON PARK ROAD GB PL2 2PB. Correspondance address: CHICHESTER MARINA UNIT A4 CHICHESTER GB PO20 7EJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARLIN ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARLIN ENVIRONMENTAL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 273,361
Creditors Due Within One Year 2012-07-31 £ 186,837
Provisions For Liabilities Charges 2013-07-31 £ 28,586
Provisions For Liabilities Charges 2012-07-31 £ 25,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MARLIN ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 688,797
Cash Bank In Hand 2012-07-31 £ 386,134
Current Assets 2013-07-31 £ 1,158,434
Current Assets 2012-07-31 £ 817,287
Debtors 2013-07-31 £ 469,637
Debtors 2012-07-31 £ 431,153
Shareholder Funds 2013-07-31 £ 1,027,970
Shareholder Funds 2012-07-31 £ 769,457
Tangible Fixed Assets 2013-07-31 £ 171,483
Tangible Fixed Assets 2012-07-31 £ 164,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLIN ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of MARLIN ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARLIN ENVIRONMENTAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-11-04 GBP £590 Miscellaneous expenses
Portsmouth City Council 2012-05-16 GBP £2,975 Miscellaneous expenses

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 MARLIN ENVIRONMENTAL SERVICES 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 MARLIN ENVIRONMENTAL SERVICES 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 MARLIN ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PO6 1TT