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Home > England & Wales Companies > MARINE ELECTRONICS LTD
Company Information for

MARINE ELECTRONICS LTD

THE FRESH ACCOUNTANCY COMPANY ORCHARD HOUSE, CLYST ST. MARY, EXETER, DEVON, EX5 1BR,
Company Registration Number
08178192
Private Limited Company
Active

Company Overview

About Marine Electronics Ltd
MARINE ELECTRONICS LTD was founded on 2012-08-14 and has its registered office in Exeter. The organisation's status is listed as "Active". Marine Electronics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE ELECTRONICS LTD
 
Legal Registered Office
THE FRESH ACCOUNTANCY COMPANY ORCHARD HOUSE
CLYST ST. MARY
EXETER
DEVON
EX5 1BR
Other companies in TQ13
 
Filing Information
Company Number 08178192
Company ID Number 08178192
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 06:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE ELECTRONICS LTD
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Companies with same name MARINE ELECTRONICS LTD
The following companies were found which have the same name as MARINE ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE ELECTRONICS SPECIALTY SERVICES, LLC 1833 AUBURN WAY N STE T AUBURN WA 980023361 Active Company formed on the 2013-07-08
MARINE ELECTRONICS SYSTEMS LLC 187 E 21ST STREET #6 COSTA MESA CA 92627 FTB SUSPENDED Company formed on the 2005-09-20
MARINE ELECTRONICS INSTALLATION, INC. HURON RIVER DR. ROCKWOOD 48173 Michigan 22215 UNKNOWN Company formed on the 0000-00-00
MARINE ELECTRONICS OF HARTFIELD, INC. 11007 GENERAL PULLER HWY PO BOX 340 HARTFIELD VA 23071 Active Company formed on the 2000-02-25
MARINE ELECTRONICS, LLC 3267 N JUNE - PORT CLINTON OH 434520000 Active Company formed on the 1999-01-22
MARINE ELECTRONICS BY RIVERSIDE, INC. 4019 MARKET ST - YOUNGSTOWN OH 44512 Active Company formed on the 1992-02-10
MARINE ELECTRONICS INC. 36 South 18th Avenue Suite A Brighton CO 80601 Delinquent Company formed on the 2016-03-08
MARINE ELECTRONICS PRIVATE LIMITED 13 ANAND KUNJ 'C' NORTHAVEUE LINKING ROAD SANTACRUZ (W) MUMBAI - 54. Maharashtra ACTIVE Company formed on the 1967-02-02
MARINE ELECTRONICS AND NAVIGATION SYSTEMS PRIVATE LIMITED D/205 2ND FLOOR BELAPUR RAILWAY STATION COMPLEX CBD BELAPUR NAVI MUMBAI NAVI MUMBAI Maharashtra 400614 ACTIVE Company formed on the 1994-06-29
MARINE ELECTRONICS SERVICES Singapore Dissolved Company formed on the 2008-09-11
MARINE ELECTRONICS CO., LIMITED Active Company formed on the 2008-04-09
Marine Electronics Export, Inc. 2060 Otay Lakes Rd Suite 210 Chula Vista CA 91915 Active Company formed on the 2014-04-28
Marine Electronics Unlimited 145 Third St San Rafael CA 94901 FTB Suspended Company formed on the 1978-04-21
Marine Electronics Specialists, Inc. 19982 Charters Court Saratoga CA 95070 SOS/FTB Suspended Company formed on the 1987-01-14
Marine Electronics Monterey Bay 345 Lake Ave Santa Cruz CA 95062 FTB Suspended Company formed on the 1976-01-09
MARINE ELECTRONICS INSTALLATION INC 2652 SW TERRELL ST ARCADIA FL 34266 Active Company formed on the 2015-01-15
MARINE ELECTRONICS & ELECTRIC, LLC 2756 SE 11TH STREET POMPANO BEACH FL 33062 Active Company formed on the 2009-04-14
MARINE ELECTRONICS SERVICES OF JUPITER, LLC 17716 BRIDLE CT JUPITER FL 33478 Active Company formed on the 2002-02-01
MARINE ELECTRONICS INSTALLATION, INC. 738 KELLSTADT STREET NORTHWEST PORT CHARLOTTE FL 33952 Inactive Company formed on the 2006-06-08
MARINE ELECTRONICS, INC. AT MIAMI 2800 SW 117 COURT MIAMI FL 33175 Inactive Company formed on the 1974-12-31

Company Officers of MARINE ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
ANTHEA LAETITIA BRUNTON-REED
 Company Secretary 2012-08-14
DOMINIC JAMES BARRETT
 Director 2012-08-14
NIGEL DOUGLAS BRUNTON-REED
 Director 2012-08-14

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
2024-07-24CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CESSATION OF DOMINIC JAMES BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA LAETITIA BRUNTON-REED
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-05-18Particulars of variation of rights attached to shares
2023-05-18Change of share class name or designation
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-23AD02Register inspection address changed from 27 Ramsey Gardens Plymouth Devon PL5 3UR England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR
2021-07-19PSC04Change of details for Mr Dominic James Barrett as a person with significant control on 2021-01-01
2021-07-19AD02Register inspection address changed from C/O the Fresh Accountancy Company the Old Quarry Caton Newton Abbot Devon TQ13 7LH England to 27 Ramsey Gardens Plymouth Devon PL5 3UR
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-20CH01Director's details changed for Mr Dominic James Barrett on 2018-07-19
2018-07-20PSC04Change of details for Mr Dominic James Barrett as a person with significant control on 2018-07-19
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-17AD02Register inspection address changed from 43 Higher Drive Banstead Surrey SM7 1PL England to C/O the Fresh Accountancy Company the Old Quarry Caton Newton Abbot Devon TQ13 7LH
2016-05-17AD03Registers moved to registered inspection location of C/O the Fresh Accountancy Company the Old Quarry Caton Newton Abbot Devon TQ13 7LH
2016-03-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-05AD04Register(s) moved to registered office address The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-05AD03Register(s) moved to registered inspection location
2013-09-05AD02Register inspection address has been changed
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 43 Higher Drive Banstead Surrey SM7 1PL United Kingdom
2013-06-24AA01Current accounting period shortened from 31/08/13 TO 30/06/13
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to MARINE ELECTRONICS LTD 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 MARINE ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Creditors
Creditors Due Within One Year 2013-06-30 £ 48,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARINE ELECTRONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,971
Current Assets 2013-06-30 £ 9,136
Debtors 2013-06-30 £ 4,488
Stocks Inventory 2013-06-30 £ 2,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE ELECTRONICS LTD
Trademarks
We have not found any records of MARINE ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE ELECTRONICS LTD. 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 (33130 - Repair of electronic and optical equipment) as MARINE ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE ELECTRONICS LTD 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 MARINE ELECTRONICS LTD 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 MARINE ELECTRONICS LTD 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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