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L. & B. MARINE SERVICES LIMITED

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Company details

UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ

L. & B. MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00550128
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.02
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 94 FORE STREET, BODMIN, CORNWALL, PL31 2HR
Form type: AD01
Date: 2015.10.30
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ROY BENNETT / 29/05/2015
Form type: CH01
Date: 2015.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR. SYDNEY ROY BENNETT / 29/05/2015
Form type: CH03
Date: 2015.06.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SYDNEY ROY BENNETT / 22/05/2014
Form type: CH01
Date: 2014.05.22
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH ALEE / 19/05/2010
Form type: CH01
Date: 2010.06.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, 10 PASSAGE STREET, FOWEY, CORNWALL, PL23 1DE
Form type: 287
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
Child documents:
Document type: ANNOTATION
Date: 1996.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/05/94
Form type: ELRES
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/94
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/93
Form type: ELRES
Date: 1993.06.11
Child documents:
Document type: ANNOTATION
Date: 1993.06.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/93
Document type: ANNOTATION
Date: 1993.06.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/93
Order cannot be placed (digitalisation not planned)
AD 04/03/93---------, £ SI [email protected]=3000, £ IC 500/3500
Form type: 88(2)R
Date: 1993.03.17

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Company directors and board members:

SYDNEY ROY BENNETT (current)
Secretary, CHARTERED ACCOUNTANT, 1996.02.01
41 HANSON DRIVE , FOWEY
PL23 1ET, CORNWALL
ENGLAND
GRAHAM KENNETH ALEE (current)
Director, COMPANY DIRECTOR, 1992.05.19
18 POLVILLION ROAD , FOWEY
PL23 1HF, CORNWALL
SYDNEY ROY BENNETT (current)
Director, CHARTERED ACCOUNTANT, 2000.07.01
41 HANSON DRIVE , FOWEY
PL23 1ET, CORNWALL
ENGLAND
GRAHAM KENNETH ALEE (resigned)
Secretary, 1992.05.19 - 1996.02.01
24 STATION ROAD ST BLAZEY , PAR
PL24 2ND, CORNWALL
WALTER JOHN ALEE (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1997.05.01
1 HANSON DRIVE , FOWEY
PL23 1ET, CORNWALL
Date 2013.09.30 2012.09.30
Fixed Assets £ 14 - 12.5 % £ 16
Tangible Fixed Assets £ 14 - 12.5 % £ 16
Tangible Fixed Assets Depreciation £ 1,301 + 0.15 % £ 1,299
Shareholder Funds £ 395 + 3.95 % £ 380
Profit Loss Account Reserve £ 3,895 + 0.39 % £ 3,880
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 395 + 3.95 % £ 380
Total Assets Less Current Liabilities £ 395 + 3.95 % £ 380
Net Current Assets Liabilities £ 409 + 3.28 % £ 396
Creditors Due Within One Year £ 409 + 3.28 % £ 396
Tangible Fixed Assets Cost Or Valuation £ 1,315 £ 1,315

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Information about the Private Limited Company L. & B. MARINE SERVICES 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: 2016.05.16. Reload the data