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Home > England & Wales Companies > OFFSHORE MARINE ENTERPRISES LIMITED
Company Information for

OFFSHORE MARINE ENTERPRISES LIMITED

89C RAYLEIGH AVENUE, LEIGH-ON-SEA, SS9 5DL,
Company Registration Number
08179112
Private Limited Company
Active

Company Overview

About Offshore Marine Enterprises Ltd
OFFSHORE MARINE ENTERPRISES LIMITED was founded on 2012-08-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Offshore Marine Enterprises 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
OFFSHORE MARINE ENTERPRISES LIMITED
 
Legal Registered Office
89C RAYLEIGH AVENUE
LEIGH-ON-SEA
SS9 5DL
Other companies in PO12
 
Previous Names
WILKINS & GLYNN CONSULTANCY LTD30/05/2014
WILKINS AND GLYNN MARITIME LTD23/08/2012
Filing Information
Company Number 08179112
Company ID Number 08179112
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE MARINE ENTERPRISES LIMITED
The accountancy firm based at this address is ISW ACCOUNTANCY LIMITED
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Companies with same name OFFSHORE MARINE ENTERPRISES LIMITED
The following companies were found which have the same name as OFFSHORE MARINE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE MARINE ENTERPRISES, INC. 238 SUNSET DRIVE SOUTH ST PETERSBURG FL 33707 Inactive Company formed on the 1980-09-26
OFFSHORE MARINE ENTERPRISES, LLC 1302 NORTH ORANGE AVENUE SARASOTA FL 34236 Inactive Company formed on the 2003-05-09
OFFSHORE MARINE ENTERPRISES LTD MARSHALL CONSULTANTS YARD, BLOCK A, MOLL IS-SHIPWRIGHTS PAOLA Unknown

Company Officers of OFFSHORE MARINE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ILSLEY
 Company Secretary 2016-09-23
SARAH ILSLEY
 Director 2015-10-23
RALPH MARSHALL
 Director 2016-09-23
JANETTE PAULISSE
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MARSHALL
 Director 2014-04-04 2015-10-23
MAX ALEXANDER WILKINS
 Director 2012-08-14 2014-04-04

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
2024-10-15Change of details for Mr Ralph Marshall as a person with significant control on 2023-07-01
2024-10-15Director's details changed for Mr Ralph Marshall on 2024-10-03
2024-10-15Director's details changed for Mrs Janette Paulisse on 2024-10-03
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 31 Widgeon Close Gosport Hampshire PO12 4JG
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ILSLEY
2021-10-18TM02Termination of appointment of Sarah Ilsley on 2021-10-01
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01PSC07CESSATION OF COTESSEY EQUITIES INC AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-05-25AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-23AP03Appointment of Miss Sarah Ilsley as company secretary on 2016-09-23
2016-09-23AP01DIRECTOR APPOINTED MR RALPH MARSHALL
2016-09-23AP01DIRECTOR APPOINTED MRS JANETTE PAULISSE
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MARSHALL
2015-10-23AP01DIRECTOR APPOINTED MS SARAH ILSLEY
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08CH01Director's details changed for Mr Ralph Marshall on 2015-01-01
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 26 Dover Street Mayfair London W1S 4LY
2014-05-30RES15CHANGE OF NAME 23/05/2014
2014-05-30CERTNMCompany name changed wilkins & glynn consultancy LTD\certificate issued on 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-15AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MAX WILKINS
2014-05-14AP01DIRECTOR APPOINTED MR RALPH MARSHALL
2013-09-16AR0114/08/13 FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALEXANDER WILKINS / 01/07/2013
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM !6 MANOR FARM CLOSE PIMPERNE BLANFORD DORSET DT118XL ENGLAND
2012-08-23RES15CHANGE OF NAME 23/08/2012
2012-08-23CERTNMCOMPANY NAME CHANGED WILKINS AND GLYNN MARITIME LTD CERTIFICATE ISSUED ON 23/08/12
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
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE MARINE ENTERPRISES 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 OFFSHORE MARINE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE MARINE ENTERPRISES LIMITED 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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OFFSHORE MARINE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE MARINE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE MARINE ENTERPRISES LIMITED
Trademarks
We have not found any records of OFFSHORE MARINE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE MARINE ENTERPRISES 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OFFSHORE MARINE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE MARINE ENTERPRISES 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 OFFSHORE MARINE ENTERPRISES 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 OFFSHORE MARINE ENTERPRISES 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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