| Company Name | Hartlepool Marine Limited |
|---|---|
| Directors | Cedric Barton Williams and Mark Williams |
| Company Status | Active |
| Company Number | 03489836 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Cedric Barton Williams |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 D Tofts Farm Ind Est Brenda Road Hartlepool TS25 2BQ |
| Director Name | Mr Mark Williams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Unit 3 D Tofts Farm Ind Est Brenda Road Hartlepool TS25 2BQ |
| Secretary Name | Cedric Barton Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 D Tofts Farm Ind Est Brenda Road Hartlepool TS25 2BQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | nauticalworld.co.uk |
|---|
Location
| Registered Address | Unit 3 D Tofts Farm Ind Est Brenda Road Hartlepool TS25 2BQ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 1 at £1 | Cedric Barton Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,043 |
| Cash | £16,714 |
| Current Liabilities | £16,465 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 15 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 18 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 27 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (17 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (17 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Secretary's details changed for Cedric Barton Williams on 2 February 2011 (1 page) |
| 2 February 2011 | Director's details changed for Mark Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Cedric Barton Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mark Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Cedric Barton Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Cedric Barton Williams on 2 February 2011 (1 page) |
| 2 February 2011 | Director's details changed for Cedric Barton Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Mark Williams on 2 February 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Cedric Barton Williams on 2 February 2011 (1 page) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 26 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 26 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 22 April 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 22 April 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 3 April 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: parsons business centre brenda road hartlepool cleveland TS25 2BJ (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: parsons business centre brenda road hartlepool cleveland TS25 2BJ (1 page) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 28 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 30 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 17 March 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 6 February 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 26 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 24 May 2000 | Return made up to 07/01/00; full list of members
|
| 24 May 2000 | Return made up to 07/01/00; full list of members
|
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 28 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1998 | Secretary resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Secretary resigned (1 page) |
| 30 January 1998 | Registered office changed on 30/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 30 January 1998 | Registered office changed on 30/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 7 January 1998 | Incorporation (15 pages) |
| 7 January 1998 | Incorporation (15 pages) |