Company NameMarine Aluminium Limited
DirectorsOscar Aanensen and Hans Magnar Aanensen
Company StatusActive
Company Number01840589
CategoryPrivate Limited Company
Incorporation Date14 August 1984(39 years, 7 months ago)
Previous NameBubblebond Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Oscar Aanensen
Date of BirthMay 1945 (Born 78 years ago)
NationalityNorwegian
StatusCurrent
Appointed03 July 1992(7 years, 10 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressN-5501 Haugesund
Norway
Foreign
Director NameMr Hans Magnar Aanensen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 December 2018(34 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleManaging Director
Country of ResidenceNorway
Correspondence Address801 London Road
Westcliff-On-Sea
SS0 9SY
Secretary NameCarmar Accountancy Limited (Corporation)
StatusCurrent
Appointed16 August 2021(37 years after company formation)
Appointment Duration2 years, 7 months
Correspondence Address801 London Road
Westcliff-On-Sea
SS0 9SY
Director NameGraham Erling Minde
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(7 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 February 1995)
RoleCompany Director
Correspondence Address2 Obs Cottages
Paglesham
Rochford
Essex
SS4 2EA
Secretary NameEdda Salomonson
NationalityBritish
StatusResigned
Appointed01 August 1994(9 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 October 1996)
RoleCompany Director
Correspondence Address5 Keble Way
Collegefields
Shrewsbury
Shropshire
SY3 6AT
Wales
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1992(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 August 1994)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameWestfields Financial Services (Corporation)
StatusResigned
Appointed16 October 1996(12 years, 2 months after company formation)
Appointment Duration24 years, 10 months (resigned 16 August 2021)
Correspondence AddressWestfield Hall Road
Rochford
SS4 1NX

Contact

Telephone01702 346677
Telephone regionSouthend-on-Sea

Location

Registered Address801 London Road
Westcliff-On-Sea
SS0 9SY
RegionEast of England
ConstituencySouthend West
CountyEssex
WardBlenheim Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

999 at £1Marine Aluminium Aanensen & Company As
99.90%
Ordinary
1 at £1Marine Aluminium Aanensen & Company As & Oscar A. Aanensen
0.10%
Ordinary

Financials

Year2014
Net Worth£863
Cash£1,025
Current Liabilities£4,554

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 February 2024 (1 month, 1 week ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

11 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 April 2022Registered office address changed from 6 Nelson Street Southend-on-Sea SS1 1EF England to 801 London Road Westcliff-on-Sea SS0 9SY on 27 April 2022 (1 page)
27 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 August 2021Appointment of Carmar Accountancy Limited as a secretary on 16 August 2021 (2 pages)
16 August 2021Termination of appointment of Westfields Financial Services as a secretary on 16 August 2021 (1 page)
8 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
20 November 2020Secretary's details changed for Westfields Financial Services on 20 November 2020 (1 page)
24 August 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
13 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 June 2020Registered office address changed from 569 London Road Westcliff-on-Sea Essex SS0 9PQ England to 6 Nelson Street Southend-on-Sea SS1 1EF on 8 June 2020 (1 page)
27 November 2019Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27 November 2019 (1 page)
20 August 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
9 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
7 December 2018Appointment of Mr Hans Magnar Aanensen as a director on 1 December 2018 (2 pages)
17 August 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
17 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
13 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
(4 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
(4 pages)
9 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages)
2 September 2010Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages)
2 September 2010Secretary's details changed for Westfields Financial Services on 3 July 2010 (2 pages)
2 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
1 September 2010Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages)
1 September 2010Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages)
1 September 2010Director's details changed for Oscar Aanensen on 3 July 2010 (2 pages)
14 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 August 2009Return made up to 03/07/09; full list of members (3 pages)
10 August 2009Return made up to 03/07/09; full list of members (3 pages)
16 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 July 2008Return made up to 03/07/08; full list of members (3 pages)
14 July 2008Return made up to 03/07/08; full list of members (3 pages)
10 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
10 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
31 August 2007Return made up to 03/07/07; no change of members (6 pages)
31 August 2007Return made up to 03/07/07; no change of members (6 pages)
11 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 September 2006Return made up to 03/07/06; full list of members (6 pages)
4 September 2006Return made up to 03/07/06; full list of members (6 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
11 July 2005Return made up to 03/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 July 2005Return made up to 03/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
2 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
11 August 2004Return made up to 03/07/04; full list of members (6 pages)
11 August 2004Return made up to 03/07/04; full list of members (6 pages)
18 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
18 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
23 July 2003Return made up to 03/07/03; full list of members (6 pages)
23 July 2003Return made up to 03/07/03; full list of members (6 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
9 July 2002Return made up to 03/07/02; full list of members (6 pages)
9 July 2002Return made up to 03/07/02; full list of members (6 pages)
12 July 2001Return made up to 03/07/01; full list of members (6 pages)
12 July 2001Return made up to 03/07/01; full list of members (6 pages)
10 July 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
10 July 2001Partial exemption accounts made up to 31 December 2000 (9 pages)
14 July 2000Full accounts made up to 31 December 1999 (8 pages)
14 July 2000Full accounts made up to 31 December 1999 (8 pages)
28 June 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 2000Registered office changed on 31/05/00 from: pride hill house 23 st marys street shrewsbury shropshire SY1 1ED (1 page)
31 May 2000Registered office changed on 31/05/00 from: pride hill house 23 st marys street shrewsbury shropshire SY1 1ED (1 page)
27 August 1999Full accounts made up to 31 December 1998 (8 pages)
27 August 1999Full accounts made up to 31 December 1998 (8 pages)
26 July 1999Return made up to 03/07/99; no change of members (4 pages)
26 July 1999Return made up to 03/07/99; no change of members (4 pages)
9 October 1998Full accounts made up to 31 December 1997 (7 pages)
9 October 1998Full accounts made up to 31 December 1997 (7 pages)
24 August 1998Return made up to 03/07/98; no change of members (4 pages)
24 August 1998Return made up to 03/07/98; no change of members (4 pages)
13 October 1997Full accounts made up to 31 December 1996 (7 pages)
13 October 1997Full accounts made up to 31 December 1996 (7 pages)
6 August 1997Return made up to 03/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 August 1997Return made up to 03/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 August 1996Return made up to 03/07/96; no change of members (4 pages)
23 August 1996Return made up to 03/07/96; no change of members (4 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)
23 August 1995Return made up to 03/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(4 pages)
23 August 1995Return made up to 03/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(4 pages)