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CRS MARINE LTD.

Learn more about CRS MARINE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOATYARD, BASIN ROAD, HEYBRIDGE BASIN, MALDON, ESSEX, CM9 4RS

CRS MARINE LTD. on the map

Company type: Private Limited Company
Company number: 04005311
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.05.31
last member list: 2014.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport
  • 32990 - Other manufacturing not elsewhere classified
Company CRS MARINE LTD. is a Private Limited Company, registration number 04005311, established in United Kingdom on the 31. May 2000. The company is now active. The company has been in business for 14 years and 6 months. The company is based on THE BOATYARD, BASIN ROAD, HEYBRIDGE BASIN, MALDON, ESSEX, CM9 4RS. Business of the company CRS MARINE LTD. by SIC and NACE code are "50100 - Sea and coastal passenger water transport", "32990 - Other manufacturing not elsewhere classified". There are 35 company documents available. The most recent document is "30/11/13 TOTAL EXEMPTION SMALL" from the 2014.06.30. The latest accounts are filed up to 2013.11.30. The latest annual return was filed up to 2014.05.23. We do not have any information about the company CRS MARINE LTD. being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2014.12.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2015.08.31
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.20
overdue: NO
last made update: 2014.05.23
documents available: 1

List of company documents:

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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 2
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLINT RICHARD SWANN / 01/05/2010
Form type: CH01
Date: 2010.06.10
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.25
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2001.11.05
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, IGSUK SUITE 4, 4 CULVER WALK, COLCHESTER, ESSEX CO1 1XJ
Form type: 287
Date: 2000.08.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.05.31

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Company directors and board members:

TERENCE HORACE SWANN (current)
Secretary, 2001.06.02
SKIPPERS RETREAT BASIN ROAD HEYBRIDGE BASIN , MALDON
CM9 4RP, ESSEX
CLINT RICHARD SWANN (current)
Director, STRUCTURAL ENGINEER, 2000.06.02
13 THE COLLIERS HEYBRIDGE BASIN , MALDON
CM9 4SE, ESSEX
MICHAEL JOHN BECKERMAN (resigned)
Secretary, 2000.05.31 - 2000.06.02
3 RAWSTORN ROAD , COLCHESTER
CO3 3JF, ESSEX
STEPHEN MICHAEL CLAYTON (resigned)
Director, COMPANY FORMATION AGENT, 2000.05.31 - 2000.06.02
70 HEATHFIELD VALE , SOUTH CROYDON
CR2 8AF, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 71,955
Current Assets £ 101,335
Tangible Fixed Assets Depreciation £ 221,534
Provisions For Liabilities Charges £ 4,850
Debtors £ 49,183
Profit Loss Account Reserve £ 154,845
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 154,847
Total Assets Less Current Liabilities £ 159,697
Net Current Assets Liabilities £ 87,742
Creditors Due Within One Year £ 13,593
Cash Bank In Hand £ 51,702
Stocks Inventory £ 450
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 700
Tangible Fixed Assets Additions £ 185,962
Tangible Fixed Assets Cost Or Valuation £ 448,324
Tangible Fixed Assets Depreciation Charged In Period £ 30,944
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 517
Intangible Fixed Assets £ 40,000

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Information about the Private Limited Company CRS MARINE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.