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MAREX MARINE SERVICES LIMITED

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

Company details

17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA

MAREX MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00793999
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

G. KENYON.
LEGAL CHARGE - Outstanding on 1965.04.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.11.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LYLE MCDOUGAL / 02/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN VICTOR RUSSELL GIBSON / 02/10/2009
Form type: CH01
Date: 2010.07.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO SOLICITORS LLP / 02/10/2009
Form type: CH04
Date: 2010.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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SECRETARY APPOINTED LAURIE & CO SOLICITORS LLP
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED SECRETARY DUNCAN MARSHALL
Form type: 288b
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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ACC. REF. DATE EXTENDED FROM 20/03/04 TO 31/03/04
Form type: 225
Date: 2003.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
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FULL ACCOUNTS MADE UP TO 20/03/99
Form type: AA
Date: 1999.11.12
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/03/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MAREX CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 06/05/98
Form type: CERTNM
Date: 1998.05.05
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, BARNHILL HOUSE, 15 PARSONAGE LANE, MARKET LAVINGTON, WILTSHIRE SN10 4AA
Form type: 287
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/97
Form type: AA
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 20/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

LAURIE & CO SOLICITORS LLP (current)
Secretary, 2008.04.28
17 VICTORIA STREET , ABERDEEN
AB10 1PU, ABERDEENSHIRE
VICTOR RUSSELL GIBSON (current)
Director, 1992.06.30
38 BAXTER STREET , ABERDEEN
AB11 9QE, GRAMPIAN
IAN ROBERT LYLE MCDOUGAL (current)
Director, 2007.02.01
55 OSBORNE PLACE , ABERDEEN
AB25 2BX
VICTOR RUSSELL GIBSON (resigned)
Secretary, 1992.06.30 - 1998.02.13
38 BAXTER STREET , ABERDEEN
AB11 9QE, GRAMPIAN
DUNCAN MCEWAN MARSHALL (resigned)
Secretary, SALES MANAGER, 1998.02.13 - 2008.04.28
32 SHIRLEY PARK ROAD , SOUTHAMPTON
SO16 4FR, HAMPSHIRE
PAMELA CHERRY GIBSON (resigned)
Director, 1992.06.30 - 1998.02.13
15 PARSONAGE LANE MARKET LAVINGTON , DEVIZES
SN10 4AA, WILTSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 25,432 + 13.15 % £ 22,477
Tangible Fixed Assets £ 25,432 + 13.15 % £ 22,477
Current Assets £ 1,045,481 - 6.35 % £ 1,116,415
Tangible Fixed Assets Depreciation £ 79,217 - 8.24 % £ 86,333
Provisions For Liabilities Charges £ 4,566 + 19.81 % £ 3,811
Debtors £ 583,767 - 24.61 % £ 774,340
Shareholder Funds £ 307,539 - 10.03 % £ 341,836
Profit Loss Account Reserve £ 297,539 - 10.34 % £ 331,836
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 307,539 - 10.03 % £ 341,836
Total Assets Less Current Liabilities £ 371,442 - 9.68 % £ 411,252
Net Current Assets Liabilities £ 346,010 - 11 % £ 388,775
Creditors Due Within One Year £ 699,471 - 3.87 % £ 727,640
Cash Bank In Hand £ 151,253 + 4233.9 % £ 3,490
Stocks Inventory £ 310,461 - 8.31 % £ 338,585
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 104,649 - 3.82 % £ 108,810
Creditors Due After One Year £ 59,337 - 9.55 % £ 65,605

Companies near to MAREX MARINE SERVICES ltd.

Information about the Private Limited Company MAREX 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: 2016.06.05. Reload the data