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Company Information for NORTHERN MARINE ELECTRICS LIMITED
22 QUAY STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PL,
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Company Registration Number
 04972472 Private Limited Company
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Company Overview
About Northern Marine Electrics Ltd
NORTHERN MARINE ELECTRICS LIMITED was founded on 2003-11-21 and has its registered office in North Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Northern Marine Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NORTHERN MARINE ELECTRICS LIMITED | |
| Legal Registered Office | |
| 22 QUAY STREET SCARBOROUGH NORTH YORKSHIRE YO11 1PL Other companies in YO11 | |
Filing Information
| Company Number | 04972472 | |
|---|---|---|
| Company ID Number | 04972472 | |
| Date formed | 2003-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB422609569 |
| Last Datalog update: | 2024-05-05 07:52:06 |
| Companies House |
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Company Officers of NORTHERN MARINE ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL PEARSON |
||
JOHN MICHAEL PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CHRISTOPHER BLOGG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AD02 | Register inspection address changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 8a M Wasley Chapman & Co Pavilion Square Scarborough YO11 2JT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER BLOGG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 22 Quay Street Scarborough North Yorkshire YO11 1PL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BLOGG / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 21/11/03 | |
| ELRES | S366A DISP HOLDING AGM 21/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats
Licences & Regulatory approval
We could not find any licences issued to NORTHERN MARINE ELECTRICS 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 NORTHERN MARINE ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHERN MARINE ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.86 | 9 |
| MortgagesNumMortOutstanding | 0.50 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 24,032 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 51,125 |
| Creditors Due Within One Year | 2012-12-31 | £ 51,125 |
| Creditors Due Within One Year | 2011-12-31 | £ 49,065 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 NORTHERN MARINE ELECTRICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 0 |
| Current Assets | 2013-12-31 | £ 14,388 |
| Current Assets | 2012-12-31 | £ 32,793 |
| Current Assets | 2012-12-31 | £ 32,793 |
| Current Assets | 2011-12-31 | £ 35,883 |
| Debtors | 2013-12-31 | £ 11,987 |
| Debtors | 2012-12-31 | £ 22,001 |
| Debtors | 2012-12-31 | £ 22,001 |
| Debtors | 2011-12-31 | £ 30,093 |
| Fixed Assets | 2013-12-31 | £ 0 |
| Stocks Inventory | 2013-12-31 | £ 1,893 |
| Stocks Inventory | 2012-12-31 | £ 10,792 |
| Stocks Inventory | 2012-12-31 | £ 10,792 |
| Stocks Inventory | 2011-12-31 | £ 5,790 |
| Tangible Fixed Assets | 2013-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTHERN MARINE ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN MARINE ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for NORTHERN MARINE ELECTRICS 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 (33150 - Repair and maintenance of ships and boats) as NORTHERN MARINE ELECTRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN MARINE ELECTRICS 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 NORTHERN MARINE ELECTRICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 85391000 | Sealed beam lamp units | ||
| 85391000 | Sealed beam lamp units | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | ||
| 85011099 | DC motors of an output <= 37,5 W | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
| 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
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 NORTHERN MARINE ELECTRICS 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 NORTHERN MARINE ELECTRICS 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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