G J Mariner And Son Limited

Company Name	G J Mariner And Son Limited
Directors	Gavin John Mariner and Ayshea Lee James
Company Status	Active
Company Number	05222059
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Gavin John Mariner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 12 Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Julie Ann Mariner
Nationality	British
Status	Current
Appointed	01 October 2007(3 years after company formation)
Appointment Duration	16 years, 6 months
Role	Manual Operative
Correspondence Address	6 School Lane Chelmsford Essex CM1 7DN

Director Name	Mrs Ayshea Lee James
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Julie Ann Mariner
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Peggotty Close Chelmsford Essex CM1 4XU

Director Name	Stephen James Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2007)
Role	Engineer
Correspondence Address	91 Devonshire Road Laindon Essex SS15 6HH

Secretary Name	Mr Gavin John Mariner
Nationality	British
Status	Resigned
Appointed	18 July 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peggotty Close Chelmsford Essex CM1 4XU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01245 699396
Telephone region	Chelmsford

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Ayshea Lee James 50.00% Ordinary
26 at £1	Gavin John Mariner 26.00% Ordinary
24 at £1	Julie Ann Mariner 24.00% Ordinary

Financials

Year	2014
Net Worth	-£117,073
Cash	£15,930
Current Liabilities	£256,817

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

10 August 2005	Delivered on: 16 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 August 2005

Delivered on: 16 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
30 May 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
29 July 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (6 pages)
13 August 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
1 April 2021	Statement of capital following an allotment of shares on 5 March 2021 GBP 106 (8 pages)
1 April 2021	Resolutions RES13 ‐ Authorised share capital of the company be increased 05/03/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2021	Resolutions RES13 ‐ Share capital increased to Â£105/new share class created 22/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2021	Memorandum and Articles of Association (16 pages)
25 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 105 (4 pages)
30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (5 pages)
7 March 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
18 October 2017	Director's details changed for Mrs Ayshea Lee James on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Ayshea Lee James as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Ayshea Lee James as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mrs Ayshea Lee James on 18 October 2017 (2 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 01/10/2015 (3 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 01/10/2015 RES13 ‐ Inc nom cap 01/10/2015 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 104 (9 pages)
20 October 2015	Director's details changed for Mr Gavin John Mariner on 29 August 2012 (2 pages)
20 October 2015	Director's details changed for Mr Gavin John Mariner on 29 August 2012 (2 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 September 2012	Director's details changed for Mr Gavin John Mariner on 28 August 2012 (2 pages)
12 September 2012	Secretary's details changed for Julie Ann Mariner on 28 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Gavin John Mariner on 28 August 2012 (2 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Secretary's details changed for Julie Ann Mariner on 28 August 2012 (2 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
15 June 2012	Appointment of Ms Ayshea Lee James as a director (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Appointment of Ms Ayshea Lee James as a director (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 January 2012	Registered office address changed from C/O Ridgewell & Boreham a S 24a Crown Street Brentwood Essex CM14 4BA on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from C/O Ridgewell & Boreham a S 24a Crown Street Brentwood Essex CM14 4BA on 18 January 2012 (1 page)
31 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (6 pages)
31 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (6 pages)
31 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010	Director's details changed for Gavin John Mariner on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Gavin John Mariner on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Gavin John Mariner on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
28 November 2005	Registered office changed on 28/11/05 from: c/o ridgewell & boreham, accountancy services, 37 kings road brentwood, essex CM14 4DJ (1 page)
28 November 2005	Registered office changed on 28/11/05 from: c/o ridgewell & boreham, accountancy services, 37 kings road brentwood, essex CM14 4DJ (1 page)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 2 peggotty close, chelmsford, essex CM1 4XU (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 2 peggotty close, chelmsford, essex CM1 4XU (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 9 perseverance works, kingsland road, london, E2 8DD (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 9 perseverance works, kingsland road, london, E2 8DD (1 page)
3 September 2004	Incorporation (12 pages)
3 September 2004	Incorporation (12 pages)