Marine Systems (UK) Limited

Company Name	Marine Systems (UK) Limited
Company Status	Active
Company Number	02835243
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Christopher David Gale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 July 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Tinkers Mead House Watling Lane Thaxted Essex CM6 2QY

Director Name	Mrs Pamela Gale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tinkers Mead House Watling Lane Thaxted Essex CM6 2QY

Secretary Name	Mr Christopher David Gale
Status	Current
Appointed	20 February 2012(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Tinkers Mead House Watling Lane Thaxted Essex CM6 2QY

Director Name	Mr Keith Tyler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Wellgates Bardfield Road Finchingfield Braintree CM7 4LX

Director Name	Mr Basil John Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Secretary Name	Mr Clifford Ronald Weston
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sheiling Straight Half Mile Maresfield East Sussex TN22 2HH

Director Name	Mrs Marion Susan Black
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Caroline Gezzele Gale
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	Sibbards Farm Debden Green Saffron Walden Essex CB11 3LX

Director Name	Mrs Caroline Gezzele White
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Sibbards Farm Debden Green Saffron Walden CB11 3LX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	marinesystems.co.uk
Telephone	01279 814220
Telephone region	Bishops Stortford

Location

Registered Address	Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Shareholders

500 at £1	B.j. Black 50.00% Ordinary
500 at £1	C.d. Gale 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,705
Cash	£21,160
Current Liabilities	£12,148

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

30 January 2024	Total exemption full accounts made up to 31 August 2023 (7 pages)
17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
10 July 2023	Notification of Keith Tyler as a person with significant control on 1 September 2022 (2 pages)
27 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 August 2021 (8 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
2 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
4 June 2021	Termination of appointment of Caroline Gezzele White as a director on 4 June 2021 (1 page)
4 June 2021	Appointment of Mr Keith Tyler as a director on 4 June 2021 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
3 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
15 November 2018	Appointment of Mrs Caroline Gezzele White as a director on 15 November 2018 (2 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
7 December 2017	Termination of appointment of Marion Susan Black as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of Marion Susan Black as a director on 6 December 2017 (1 page)
30 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
16 August 2017	Cessation of Basil John Black as a person with significant control on 31 January 2017 (1 page)
16 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
16 August 2017	Cessation of Basil John Black as a person with significant control on 31 January 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017	Termination of appointment of Basil John Black as a director on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Basil John Black as a director on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 18 Heron Close Sawbridgeworth Hertfordshire CM21 0BB to Tinkers Mead House, Watling Lane Thaxted Dunmow CM6 2QY on 7 February 2017 (1 page)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (7 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 July 2013	Director's details changed for Mrs Pamela Gale on 2 January 2013 (2 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Director's details changed for Mrs Pamela Gale on 2 January 2013 (2 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Director's details changed for Mrs Pamela Gale on 2 January 2013 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 November 2012	Secretary's details changed for Mr Christopher David Gale on 29 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Christopher David Gale on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Christopher David Gale on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Christopher David Gale on 29 November 2012 (2 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 February 2012	Appointment of Mr Christopher David Gale as a secretary (2 pages)
20 February 2012	Termination of appointment of Clifford Weston as a secretary (1 page)
20 February 2012	Termination of appointment of Clifford Weston as a secretary (1 page)
20 February 2012	Appointment of Mr Christopher David Gale as a secretary (2 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 July 2010	Director's details changed for Marion Susan Black on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Pamela Gale on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Pamela Gale on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Christopher David Gale on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Marion Susan Black on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Christopher David Gale on 12 July 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 July 2005	Return made up to 12/07/05; full list of members (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 July 2004	Return made up to 12/07/04; full list of members (8 pages)
22 July 2004	Return made up to 12/07/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 July 2003	Return made up to 12/07/03; full list of members (8 pages)
22 July 2003	Return made up to 12/07/03; full list of members (8 pages)
10 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
22 July 1999	Return made up to 12/07/99; full list of members (8 pages)
22 July 1999	Return made up to 12/07/99; full list of members (8 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
15 July 1998	Return made up to 12/07/98; full list of members (8 pages)
15 July 1998	Return made up to 12/07/98; full list of members (8 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
8 January 1998	Registered office changed on 08/01/98 from: 6 the downs great dunmow essex CM6 1DS (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 6 the downs great dunmow essex CM6 1DS (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 August 1996	Return made up to 12/07/96; no change of members (6 pages)
7 August 1996	Return made up to 12/07/96; no change of members (6 pages)
1 August 1995	Return made up to 12/07/95; no change of members (6 pages)
1 August 1995	Return made up to 12/07/95; no change of members (6 pages)

Marine Systems (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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