French Marine Motors Limited

Company Name	French Marine Motors Limited
Company Status	Active
Company Number	01455234
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Michael Anthony French
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rowans Kings Close St Osyth Clacton On Sea Essex CO16 8RT

Director Name	Mr James Matthew French
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(42 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Close Great Oakley Harwich Essex CO12 5AX

Director Name	Mr Simon Mark French
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(42 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hurst Green Brightlingsea Brightlingsea Essex CO7 0HA

Secretary Name	Mr James Matthew French
Status	Current
Appointed	01 November 2021(42 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	23 Orchard Close Great Oakley Harwich Essex CO12 5AX

Director Name	Mrs Joan May French
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (resigned 24 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	108 Church Road Brightlingsea Colchester Essex CO7 0QH

Director Name	Mr Christopher Verdun French
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynch Acres East End Green Brightlingsea Colchester Essex CO7 0SX

Secretary Name	Mr Christopher Verdun French
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynch Acres East End Green Brightlingsea Colchester Essex CO7 0SX

Contact

Website	frenchmarine.com
Telephone	01206 302133
Telephone region	Colchester

Location

Registered Address	63 Waterside Brightlingsea Colchester CO7 0AX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Shareholders

38 at £1	Mr Christopher Verdun French 38.00% Ordinary
38 at £1	Mr Michael Anthony French 38.00% Ordinary
24 at £1	Mrs Joan May French 24.00% Ordinary

Financials

Year	2014
Net Worth	£189,805
Cash	£80,934
Current Liabilities	£521,083

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
12 November 2021	Notification of Simon Mark French as a person with significant control on 1 November 2021 (2 pages)
12 November 2021	Cessation of Christopher Verdun French as a person with significant control on 1 November 2021 (1 page)
12 November 2021	Termination of appointment of Christopher Verdun French as a secretary on 1 November 2021 (1 page)
12 November 2021	Appointment of Mr James Matthew French as a secretary on 1 November 2021 (2 pages)
12 November 2021	Notification of James Matthew French as a person with significant control on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Christopher Verdun French as a director on 1 November 2021 (1 page)
12 November 2021	Appointment of Mr Simon Mark French as a director on 1 November 2021 (2 pages)
12 November 2021	Appointment of Mr James Matthew French as a director on 1 November 2021 (2 pages)
6 October 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 January 2021	Termination of appointment of Joan May French as a director on 24 December 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
24 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Registered office address changed from 63 Waterside Brightlingsea Colchester Essex Co7 Oax on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 63 Waterside Brightlingsea Colchester Essex Co7 Oax on 20 September 2013 (1 page)
30 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
30 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
1 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
11 October 2010	Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
8 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
8 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 November 2007	Return made up to 19/09/07; full list of members (3 pages)
6 November 2007	Return made up to 19/09/07; full list of members (3 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
18 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
18 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
29 September 2005	Return made up to 19/09/05; full list of members (7 pages)
29 September 2005	Return made up to 19/09/05; full list of members (7 pages)
25 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 September 2002	Return made up to 19/09/02; full list of members (7 pages)
26 September 2002	Return made up to 19/09/02; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 September 2001	Return made up to 19/09/01; full list of members (7 pages)
26 September 2001	Return made up to 19/09/01; full list of members (7 pages)
29 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
22 September 2000	Return made up to 19/09/00; full list of members (7 pages)
22 September 2000	Return made up to 19/09/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 September 1999	Return made up to 19/09/99; no change of members (4 pages)
21 September 1999	Return made up to 19/09/99; no change of members (4 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 September 1998	Return made up to 19/09/98; no change of members (4 pages)
23 September 1998	Return made up to 19/09/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 September 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 September 1996	Return made up to 19/09/96; no change of members (4 pages)
24 September 1996	Return made up to 19/09/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 September 1995	Return made up to 19/09/95; no change of members (4 pages)
26 September 1995	Return made up to 19/09/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

French Marine Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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