| Company Name | Marsil Marine Group Limited |
|---|---|
| Director | Richard Charles Alexander Francis |
| Company Status | Active |
| Company Number | 03318616 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Charles Alexander Francis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1997(same day as company formation) |
| 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 | 14 February 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Stephen Wynne |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saint Peters Close Goldhanger Maldon Essex CM9 8GB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | marsilmarine.co.uk |
|---|
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
| 1 at £1 | Mrs M.l. Wynne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs T.h. Francis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,356 |
| Cash | £29,012 |
| Current Liabilities | £151,656 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 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 14 June 2017 (1 page) |
| 14 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 14 June 2017 (1 page) |
| 1 June 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 1 June 2017 (1 page) |
| 1 June 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 1 June 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 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) |
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2012 | Register inspection address has been changed (1 page) |
| 14 February 2012 | Register inspection address has been changed (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Mr Richard Charles Alexander Francis on 14 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 82 East Hill Colchester Essex CO1 2QW on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Richard Charles Alexander Francis on 14 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Registered office address changed from 82 East Hill Colchester Essex CO1 2QW on 17 February 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Mr Richard Charles Alexander Francis on 14 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Richard Charles Alexander Francis on 14 February 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; 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 14/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 14/02/06; 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) |
| 17 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members
|
| 20 February 2002 | Return made up to 14/02/02; full list of members
|
| 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) |
| 13 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 14/02/01; full list of members (6 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) |
| 26 April 2000 | Return made up to 14/02/00; full list of members
|
| 26 April 2000 | Return made up to 14/02/00; full list of members
|
| 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) |
| 9 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1997 | Incorporation (16 pages) |
| 14 February 1997 | Incorporation (16 pages) |