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MARITEK HOLDINGS LIMITED

Learn more about MARITEK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAGGS BOATYARD, 44 SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ

MARITEK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00477741
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.28
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Previous names:

Company MARITEK HOLDINGS LIMITED is a Private Limited Company, registration number 00477741, established in United Kingdom on the 28. January 1950. The company is now active. The company has been in business for 66 years and 10 months. This company used to be called MUNK DEVELOPMENTS LIMITED. The company is based on TAGGS BOATYARD, 44 SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ. Business of the company MARITEK HOLDINGS LIMITED by SIC and NACE code is "30120 - Building of pleasure and sporting boats". There are 62 company documents available. The most recent document is "10/06/15 FULL LIST" from the 2015.07.03. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company MARITEK HOLDINGS LIMITED being in liquidation. The company has 2 directors 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.09

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 202500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.04.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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COMPANY NAME CHANGED, MUNK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY
Form type: 287
Date: 1997.02.13
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S252 DISP LAYING ACC 22/08/96
Form type: ELRES
Date: 1996.09.04
£2.95
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S366A DISP HOLDING AGM 22/08/96
Form type: ELRES
Date: 1996.09.04
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S386 DISP APP AUDS 22/08/96
Form type: ELRES
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18

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Company directors and board members:

JUDITH FIONA ANNE CALLISTER (current)
Secretary, COMPANY DIRECTOR, 1996.03.20
5 BALMORAL GARDENS EALING , LONDON
W13 9UA
JEREMY LIONEL MUNK (current)
Director, 1991.06.13
107 RECTORY LANE LONG DITTON , SURBITON
KT6 5HP, SURREY
SUSAN JENNIFER MUNK (current)
Director, 1991.06.13
16 DEVONSHIRE DRIVE DITTON HILL , SURBITON
KT6 5DR, SURREY
JENNIFER CUTHBERT (resigned)
Secretary, 1991.06.13 - 1996.03.20
PINE TREES STOKE D'ABERNON , COBHAM
KT11 3PY, SURREY
Date 2015.10.31
Fixed Assets £ 179,141
Tangible Fixed Assets £ 73,016
Current Assets £ 310,442
Tangible Fixed Assets Depreciation £ 90,358
Debtors £ 294,136
Shareholder Funds £ 194,809
Profit Loss Account Reserve £ 142,691
Called Up Share Capital £ 202,500
Total Assets Less Current Liabilities £ 194,809
Net Current Assets Liabilities £ 15,668
Creditors Due Within One Year £ 294,774
Cash Bank In Hand £ 15,306
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 202,500
Number Shares Allotted 202500 Ordinary A shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 155,298
Tangible Fixed Assets Depreciation Charged In Period £ 8,076
Investments Fixed Assets £ 106,125

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Information about the Private Limited Company MARITEK HOLDINGS LIMITED 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: 2016.08.12. Reload the data