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KEEL MARINE LIMITED

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

Company details

RIDGEWAY OFFICE PARK, UNIT 6-8 BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QF

KEEL MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00721735
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERING
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2016.03.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007217350004
Form type: MR04
Date: 2016.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
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DIRECTOR APPOINTED MR LAURENCE GEORGE HILDESLEY
Form type: AP01
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CORBETT
Form type: TM01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL READ
Form type: TM01
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007217350004
Form type: MR01
Date: 2013.06.25
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DIRECTOR APPOINTED MR CHARLES RICHARD CORBETT
Form type: AP01
Date: 2013.04.22
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DIRECTOR APPOINTED MR PETER ERNEST WHITLOCK
Form type: AP01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ISAAC AMAKYE MENSAH / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN CHARLES LEWIS READ / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / ISAAC AMAKYE MENSAH / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BOWERING / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR APPOINTED JOHN HARVEY BOWERING
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR COLIN CRIMP
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRIMP / 08/02/2008
Form type: 288c
Date: 2008.02.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 13-17 MARKET STREET, ALTON, HANTS, GU34 1HA
Form type: 287
Date: 2007.03.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25

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Company directors and board members:

ISAAC AMAKYE MENSAH (current)
Secretary, ACCOUNTANT, 2006.10.05
RIDGEWAY OFFICE PARK UNIT 6-8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
LAURENCE GEORGE HILDESLEY (current)
Director, NAVAL ARCHITECT, 2015.03.01
UNITS 6 - 8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
ENGLAND
ANITA PATEL (current)
Director, BOOK KEEPER, 2002.10.28
RIDGEWAY OFFICE PARK UNIT 6-8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
PETER ERNEST WHITLOCK (current)
Director, SENIOR MARINE SURVEYOR, 2013.03.27
1 WILSOM ROAD , ALTON
GU34 2SR, HAMPSHIRE
ENGLAND
JOHN ANDREW HARLETT (resigned)
Secretary, 2002.10.28 - 2003.06.30
134 LEIGHTON AVENUE , LEIGH ON SEA
SS9 1PY, ESSEX
ANITA PATEL (resigned)
Secretary, DIRECTOR, 2003.07.01 - 2006.10.05
WOODLANDS FOXWAY EWSHOT , FARNHAM
GU10 5DB, SURREY
PATRICIA ANN WILLIAMS (resigned)
Secretary, 1990.12.31 - 2003.03.30
TRELAWNY 25 ROMILLY PARK , BARRY
CF62 6RQ, SOUTH GLAMORGAN
DAVID JOHN BORCOSKI (resigned)
Director, FINANCE DIRECTOR, 2002.10.28 - 2007.03.27
85A WATTLE VALLEY ROAD , CANTERBURY
VICTORIA 3126
AUSTRALIA
JOHN HARVEY BOWERING (resigned)
Director, 2009.04.09 - 2016.05.18
RIDGEWAY OFFICE PARK UNIT 6-8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
ALEXANDER BROWN (resigned)
Director, NAVAL ARCHITECT, 1990.12.31 - 1998.04.30
24 WILLOUGHBY CLOSE , ALTON
GU34 2BE, HAMPSHIRE
CHARLES RICHARD CORBETT (resigned)
Director, COMMERCIAL MANAGER, 2013.03.27 - 2014.03.04
FLAT 8 LINDEN HOUSE TURK STREET , ALTON
GU34 1AN, HAMPSHIRE
ENGLAND
COLIN DENNIS HEATHFIELD CRIMP (resigned)
Director, NAVAL ARCHITECT, 1990.12.31 - 2009.04.09
2 LITTLEDEAN COURT WINTON HILL , STOCKBRIDGE
SO20 6HL, HANTS.
MICHAEL JONES (resigned)
Director, ACCOUNTANT, 2007.03.27 - 2016.03.09
RIDGEWAY OFFICE PARK UNIT 6-8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
STEVEN JAMES MILNE (resigned)
Director, FINANCE MANAGER, 2004.10.07 - 2006.09.26
47 LEDVINKA CRESCENT , HAMILTON
ML3 0NY, SOUTH LANARKSHIRE
PAUL JOHN CHARLES LEWIS READ (resigned)
Director, NAVAL ARCHITECT, 2007.05.16 - 2013.09.30
RIDGEWAY OFFICE PARK UNIT 6-8 BEDFORD ROAD , PETERSFIELD
GU32 3QF, HAMPSHIRE
PATRICIA ANN WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2003.03.30
TRELAWNY 25 ROMILLY PARK , BARRY
CF62 6RQ, SOUTH GLAMORGAN
ROBIN ANDREW WILLIAMS (resigned)
Director, NAVAL ARCHITECT, 1990.12.31 - 2002.10.28
TRELAWNY 25 ROMILLY PARK , BARRY
CF62 6RQ, SOUTH GLAMORGAN
Date 2014.06.30 2013.06.30
Fixed Assets £ 17,364 - 33.61 % £ 26,156
Tangible Fixed Assets £ 17,364 - 33.61 % £ 26,156
Current Assets £ 297,552 - 11.2 % £ 335,068
Tangible Fixed Assets Depreciation £ 96,765 + 10.3 % £ 87,726
Share Premium Account £ 64 £ 64
Debtors £ 148,879 - 25.25 % £ 199,162
Shareholder Funds £ 185,601 - 13.13 % £ 213,663
Profit Loss Account Reserve £ 180,537 - 13.45 % £ 208,599
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 185,601 - 13.13 % £ 213,663
Total Assets Less Current Liabilities £ 185,601 - 20.61 % £ 233,782
Net Current Assets Liabilities £ 168,237 - 18.97 % £ 207,626
Cash Bank In Hand £ 148,673 + 9.39 % £ 135,906
Tangible Fixed Assets Cost Or Valuation £ 114,129 + 0.22 % £ 113,882
Provisions For Liabilities Charges £ 3,244
Tangible Fixed Assets Disposals £ -960
Tangible Fixed Assets Additions £ 1,207

Companies near to KEEL MARINE ltd.

Information about the Private Limited Company KEEL MARINE 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: 2016.05.30. Reload the data