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Home > England & Wales Companies > GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
Company Information for

GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED

ENDEAVOUR HOUSE, ADMIRALTY ROAD, GT YARMOUTH, NORFOLK, NR30 3NG,
Company Registration Number
06730917
Private Limited Company
Active

Company Overview

About Gardline Marine Sciences (south America) Ltd
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED was founded on 2008-10-23 and has its registered office in Gt Yarmouth. The organisation's status is listed as "Active". Gardline Marine Sciences (south America) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE
ADMIRALTY ROAD
GT YARMOUTH
NORFOLK
NR30 3NG
Other companies in NR30
 
Filing Information
Company Number 06730917
Company ID Number 06730917
Date formed 2008-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
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Company Officers of GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN FULFORD
 Director 2015-12-21
JOHN LEONARD WENLOCK
 Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAY FRANCES MASON BILLIG
 Director 2013-04-09 2015-10-22
ANDREW MARK BARWISE
 Director 2008-10-23 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN FULFORD GARDLINE CALEDONIA LIMITED Director 2018-03-01 CURRENT 2011-08-19 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE ENVIRONMENTAL LIMITED Director 2018-02-01 CURRENT 2002-11-13 Active
JAMES JOHN FULFORD GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JAMES JOHN FULFORD MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES JOHN FULFORD TRINITY MARINE SERVICES LIMITED Director 2018-02-01 CURRENT 2012-03-23 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JAMES JOHN FULFORD GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JAMES JOHN FULFORD GCCI PROPERTY INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2003-03-12 Dissolved 2017-09-12
JAMES JOHN FULFORD SURPLUS TR LIMITED Director 2017-08-14 CURRENT 2008-06-16 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SOUTH EAST ASIA LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2018-07-17
JAMES JOHN FULFORD GARDLINE BRASIL LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JAMES JOHN FULFORD OCEANPACT MARITIME LIMITED Director 2015-12-22 CURRENT 2014-04-09 Active
JAMES JOHN FULFORD SCOOT HOLDINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-08
JAMES JOHN FULFORD MINERVA TECHNICAL SOLUTIONS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Liquidation
JOHN LEONARD WENLOCK GARDLINE BRASIL LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JOHN LEONARD WENLOCK OCEANPACT MARITIME LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN LEONARD WENLOCK DREDGE MINING SYSTEMS LTD. Director 1996-08-20 CURRENT 1996-08-20 Active - Proposal to Strike off

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
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-27Director's details changed for Mr Christiaan Arie Vermeijden on 2023-07-17
2022-11-21CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CH01Director's details changed for Mr Christiaan Arie Vermeijden on 2022-03-30
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-30CH01Director's details changed for Mr Christiaan Arie Vermeijden on 2019-03-01
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-01-07AP01DIRECTOR APPOINTED MR CHRISTIAAN ARIE VERMEIJDEN
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GERBEN MARIUS EGGINK
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN FULFORD
2018-12-19AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2018-11-20CH01Director's details changed for Mr James John Fulford on 2018-11-20
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07AP01DIRECTOR APPOINTED MR JAMES JOHN FULFORD
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY FRANCES MASON BILLIG
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0130/09/15 FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCES BILLIG / 01/02/2015
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARWISE
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-18AR0130/09/14 FULL LIST
2014-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-02SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2014-02-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-25AR0130/09/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MRS ANNETTE KAY BILLIG
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-25AR0130/09/12 FULL LIST
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-26AR0130/09/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-04AR0123/10/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-23AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2009-10-30AR0123/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WENLOCK / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARWISE / 23/10/2009
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GARDLINE MARINE SCIENCES (SOUTH AMERICA) 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 GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-10-31

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 GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED

Intangible Assets
Patents
We have not found any records of GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED
Trademarks
We have not found any records of GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDLINE MARINE SCIENCES (SOUTH AMERICA) 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 (72190 - Other research and experimental development on natural sciences and engineering) as GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GARDLINE MARINE SCIENCES (SOUTH AMERICA) 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 GARDLINE MARINE SCIENCES (SOUTH AMERICA) 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 GARDLINE MARINE SCIENCES (SOUTH AMERICA) 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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    Other companies at postcode NR30 3NG