Marsil Marine Limited

Company Name	Marsil Marine Limited
Director	Richard Charles Alexander Francis
Company Status	Active
Company Number	01760586
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Previous Name	Tasksea Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Charles Alexander Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Secretary Name	Mr Richard Charles Alexander Francis
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Alexander Charles Alborough
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Pest Controller
Correspondence Address	46 Mornington Road Leytonstone London E11 3BG

Director Name	Mr Derek Anthony Francis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Hardys Green Cottage Birch Colchester Essex CO2 0NT

Director Name	Mr Richard Willey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1996)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	10 Millers Close Great Horkesley Colchester Essex CO6 4HW

Director Name	Stephen Wynne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(8 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Saint Peters Close Goldhanger Maldon Essex CM9 8GB

Contact

Website	www.marsilmarine.com/
Telephone	01206 860555
Telephone region	Colchester

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Marsil Group LTD 95.00% Ordinary
5 at £1	Mrs T.h. Francis 5.00% Ordinary

Financials

Year	2014
Net Worth	£132,858
Cash	£372,285
Current Liabilities	£1,089,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

13 March 1992	Delivered on: 23 March 1992 Satisfied on: 2 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

13 March 1992

Delivered on: 23 March 1992
Satisfied on: 2 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 January 2023	Confirmation statement made on 21 December 2022 with updates (5 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 January 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (5 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (5 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
26 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 26 May 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Termination of appointment of Stephen Wynne as a director on 2 June 2016 (1 page)
15 June 2016	Termination of appointment of Stephen Wynne as a director on 2 June 2016 (1 page)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Amended accounts made up to 31 March 2012 (8 pages)
21 December 2012	Amended accounts made up to 31 March 2012 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed (1 page)
21 December 2010	Register inspection address has been changed (1 page)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Stephen Wynne on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Charles Alexander Francis on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Richard Charles Alexander Francis on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Richard Charles Alexander Francis on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Stephen Wynne on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Charles Alexander Francis on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009	Registered office changed on 05/01/2009 from 82 east hill colchester essex CO1 2QW (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 82 east hill colchester essex CO1 2QW (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 21/12/06; full list of members (7 pages)
5 March 2007	Return made up to 21/12/06; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 21/12/05; full list of members (7 pages)
10 February 2006	Return made up to 21/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 December 2004	Return made up to 21/12/04; full list of members (7 pages)
20 December 2004	Return made up to 21/12/04; full list of members (7 pages)
10 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
11 February 2003	Return made up to 21/12/02; full list of members (7 pages)
11 February 2003	Return made up to 21/12/02; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 21/12/00; full list of members (6 pages)
28 December 2000	Return made up to 21/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members (6 pages)
12 January 2000	Return made up to 21/12/99; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 January 1997	Return made up to 31/12/96; change of members (6 pages)
14 January 1997	Return made up to 31/12/96; change of members (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
30 November 1995	Registered office changed on 30/11/95 from: 1 church hill leigh-on-sea essex SS9 2DE (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 1 church hill leigh-on-sea essex SS9 2DE (1 page)
23 March 1992	Particulars of mortgage/charge (3 pages)
23 March 1992	Particulars of mortgage/charge (3 pages)
28 November 1983	Memorandum and Articles of Association (14 pages)
28 November 1983	Memorandum and Articles of Association (14 pages)