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Company Information for

DENBRIDGE MARINE LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,

Company Registration Number

04850477

Private Limited Company

Active

Company Overview

About Denbridge Marine Ltd

DENBRIDGE MARINE LIMITED was founded on 2003-07-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Denbridge Marine 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

Legal Registered Office
Company Name
DENBRIDGE MARINE LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL Other companies in L2

Filing Information

Company Number		04850477
Company ID Number		04850477
Date formed		2003-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB823927906

Last Datalog update:	2023-12-07 01:41:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENBRIDGE MARINE LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED

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Company Officers of DENBRIDGE MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOSEPH DENN	Company Secretary	2003-07-30
PETER JOHN BIBBY	Director	2004-09-10
JOSEPH WILLIAM CUMMINGS	Director	2003-07-30
MICHAEL JOSEPH DENN	Director	2003-07-30
COLIN DOUGLAS WRIGHT	Director	2003-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2003-07-30	2004-07-26
CHRISTINE SUSAN AVIS	Nominated Director	2003-07-30	2004-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN BIBBY	WIRRAL YOUTH ZONE TRADING CO. LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active
PETER JOHN BIBBY	NALESTAR LIMITED	Director	2016-11-28	CURRENT	1976-04-15	Active
PETER JOHN BIBBY	JARMAC LIMITED	Director	2016-01-11	CURRENT	1974-03-19	Active
PETER JOHN BIBBY	BIBBY VENTURES (2) LIMITED	Director	2015-11-26	CURRENT	2015-04-27	Active
PETER JOHN BIBBY	WIRRAL YOUTH ZONE	Director	2014-10-16	CURRENT	2014-10-16	Active
PETER JOHN BIBBY	GARIC LIMITED	Director	2014-05-01	CURRENT	1988-02-12	Active
PETER JOHN BIBBY	YOUTH FEDERATION LIMITED	Director	2014-01-21	CURRENT	2011-04-14	Active
PETER JOHN BIBBY	PRYDE UK LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Dissolved 2015-11-24
PETER JOHN BIBBY	BIBBY VENTURES LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
PETER JOHN BIBBY	THE BIRKENHEAD YOUTH CLUB	Director	2000-07-21	CURRENT	2000-07-21	Active
COLIN DOUGLAS WRIGHT	SOLIPSYS LIMITED	Director	1995-04-21	CURRENT	1995-04-21	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.

Date	Document Type	Document Description
2024-03-27		Director's details changed for Mr Peter John Bibby on 2024-03-26
2023-08-08		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-20		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-06-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048504770002
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	PSC08	Notification of a person with significant control statement
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-02-27	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-27	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-19	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-14	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048504770002
2014-02-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	30/07/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	CC04	Statement of company's objects
2011-09-07	RES13	RE SECTION 175 30/08/2011
2011-09-07	RES01	ADOPT ARTICLES 07/09/11
2011-09-07	SH10	Particulars of variation of rights attached to shares
2011-09-07	SH08	Change of share class name or designation
2011-08-30	AR01	30/07/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	30/07/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 23/03/2010
2010-02-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 12/08/2009
2009-08-20	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008
2008-08-18	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-25	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-18	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-10-20	288b	SECRETARY RESIGNED
2004-10-20	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-02	RES04	NC INC ALREADY ADJUSTED 23/02/04
2004-03-02	123	£ NC 2000/100000 23/02/04
2004-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-02	88(2)R	AD 23/02/04--------- £ SI 24999@1=24999 £ IC 1/25000
2003-11-14	CERTNM	COMPANY NAME CHANGED ZDARIP LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-09-24	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-09-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-07-30	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DENBRIDGE 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 DENBRIDGE MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-03-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DENBRIDGE MARINE LIMITED

Intangible Assets

Patents

We have not found any records of DENBRIDGE MARINE LIMITED registering or being granted any patents

Domain Names

DENBRIDGE MARINE LIMITED owns 2 domain names.

denbridge-marine.co.uk denbridgemarine.co.uk

Trademarks

We have not found any records of DENBRIDGE MARINE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DENBRIDGE MARINE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ministry of Defence	2013-10-04	GBP £33,858
Ministry of Defence	2013-04-30	GBP £33,858

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 DENBRIDGE 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.

Import/Export of Goods

Goods imported/exported by DENBRIDGE MARINE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-10-01	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-06-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2013-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-04-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENBRIDGE 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 DENBRIDGE MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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