Offshore Marine Enterprises Limited

Company Name	Offshore Marine Enterprises Limited
Directors	Ralph Marshall and Janette Paulisse
Company Status	Active
Company Number	08179112
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 9 months ago)
Previous Names	Wilkins And Glynn Maritime Ltd and Wilkins & Glynn Consultancy Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Ralph Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Mrs Janette Paulisse
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Mr Max Alexander Wilkins
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	British Seaman Security Consultant
Country of Residence	England
Correspondence Address	12 Denholm Close Ringwood Hampshire BH24 1TF

Director Name	Mr Ralph Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Widgeon Close Gosport Hampshire PO12 4JG

Director Name	Ms Sarah Ilsley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	31 Widgeon Close Gosport Hampshire PO12 4JG

Secretary Name	Miss Sarah Ilsley
Status	Resigned
Appointed	23 September 2016(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 October 2021)
Role	Company Director
Correspondence Address	31 Widgeon Close Gosport Hampshire PO12 4JG

Location

Registered Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Cotessey Equities Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,392
Current Liabilities	£3,392

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (9 months ago)
Next Return Due	28 August 2024 (3 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
24 November 2021	Registered office address changed from 31 Widgeon Close Gosport Hampshire PO12 4JG to 89C Rayleigh Avenue Leigh-on-Sea SS9 5DL on 24 November 2021 (1 page)
18 October 2021	Termination of appointment of Sarah Ilsley as a director on 1 October 2021 (1 page)
18 October 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
18 October 2021	Termination of appointment of Sarah Ilsley as a secretary on 1 October 2021 (1 page)
30 September 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 October 2020	Cessation of Cotessey Equities Inc as a person with significant control on 21 September 2020 (1 page)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2018	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
4 October 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
23 September 2016	Appointment of Miss Sarah Ilsley as a secretary on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mr Ralph Marshall as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mr Ralph Marshall as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Janette Paulisse as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Janette Paulisse as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Miss Sarah Ilsley as a secretary on 23 September 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 October 2015	Appointment of Ms Sarah Ilsley as a director on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Ralph Marshall as a director on 23 October 2015 (1 page)
23 October 2015	Appointment of Ms Sarah Ilsley as a director on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Ralph Marshall as a director on 23 October 2015 (1 page)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2015	Director's details changed for Mr Ralph Marshall on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ralph Marshall on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ralph Marshall on 1 January 2015 (2 pages)
6 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
2 September 2014	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England to 31 Widgeon Close Gosport Hampshire PO12 4JG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England to 31 Widgeon Close Gosport Hampshire PO12 4JG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN England to 31 Widgeon Close Gosport Hampshire PO12 4JG on 2 September 2014 (1 page)
13 August 2014	Registered office address changed from 26 Dover Street Mayfair London W1S 4LY to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 26 Dover Street Mayfair London W1S 4LY to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 13 August 2014 (1 page)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Company name changed wilkins & glynn consultancy LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
30 May 2014	Company name changed wilkins & glynn consultancy LTD\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
14 May 2014	Appointment of Mr Ralph Marshall as a director (2 pages)
14 May 2014	Appointment of Mr Ralph Marshall as a director (2 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Termination of appointment of Max Wilkins as a director (1 page)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Termination of appointment of Max Wilkins as a director (1 page)
16 September 2013	Director's details changed for Mr Max Alexander Wilkins on 1 July 2013 (2 pages)
16 September 2013	Director's details changed for Mr Max Alexander Wilkins on 1 July 2013 (2 pages)
16 September 2013	Director's details changed for Mr Max Alexander Wilkins on 1 July 2013 (2 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (3 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (3 pages)
12 December 2012	Registered office address changed from !6 Manor Farm Close Pimperne Blanford Dorset DT118XL England on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from !6 Manor Farm Close Pimperne Blanford Dorset DT118XL England on 12 December 2012 (2 pages)
23 August 2012	Company name changed wilkins and glynn maritime LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed wilkins and glynn maritime LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Offshore Marine Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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