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MARINE PROFILE LIMITED

Learn more about MARINE PROFILE 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

MARINE PROFILE LIMITED on the map

Company type: Private Limited Company
Company number: 00553698
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.24
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

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

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF CHARGE - Outstanding on 1991.07.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.02.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.05.18

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 46800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.29
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.21
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FIONA ANNE CALLISTER / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.14
£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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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
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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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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
£2.95
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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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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 FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.07
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£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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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.18
£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; NO CHANGE 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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FULL ACCOUNTS 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
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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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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; FULL LIST 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/93 FROM:, 12-14 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Form type: 287
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/92 FROM:, FIVE KINGS HOUSE, 1,QUEEN STREET PLACE, LONDON, EC4R 1QS
Form type: 287
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91 FROM:, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS
Form type: 287
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.12

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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
JUDITH FIONA ANNE CALLISTER (current)
Director, 1991.06.13
5 BALMORAL GARDENS EALING , LONDON
W13 9UA
JEREMY LIONEL MUNK (current)
Director, 1991.06.13
107 RECTORY LANE LONG DITTON , SURBITON
KT6 5HP, SURREY
JENNIFER CUTHBERT (resigned)
Secretary, 1991.06.13 - 1996.03.20
PINE TREES STOKE D'ABERNON , COBHAM
KT11 3PY, SURREY
Date 2015.10.31 2014.10.31
Current Assets £ 46,800 £ 46,800
Debtors £ 46,800 £ 46,800
Shareholder Funds £ 46,800 £ 46,800
Called Up Share Capital £ 46,800 £ 46,800
Net Assets Liabilities Including Pension Asset Liability £ 46,800 £ 46,800
Total Assets Less Current Liabilities £ 46,800 £ 46,800
Net Current Assets Liabilities £ 46,800 £ 46,800
Share Capital Allotted Called Up Paid £ 46,800 £ 46,800
Number Shares Allotted 46800 Ordinary shares of £1 each

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Information about the Private Limited Company MARINE PROFILE 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: 2016.07.03. Reload the data