| Company Name | Maritbeam Limited |
|---|---|
| Director | Marc Davis Fowler |
| Company Status | Liquidation |
| Company Number | 03634493 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Marc Davis Fowler |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Information Technology Cons |
| Country of Residence | England |
| Correspondence Address | 30 Beech Court Langley Park Durham DH7 9XL |
| Secretary Name | Doreen Fowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2006(8 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Front Street Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PU |
| Secretary Name | Lisa Jayne Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1998(2 months after company formation) |
| Appointment Duration | 8 years (resigned 02 December 2006) |
| Role | Administrator |
| Correspondence Address | 79 Bryans Leap Burnopfield Newcastle Upon Tyne NE16 6BT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | wolf-consultancy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4324123 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Bede House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marc Davis Fowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,816 |
| Current Liabilities | £117,127 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 5 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 2 October 2022 (overdue) |
Filing History
| 21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 5 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 April 2013 | Registered office address changed from Owners Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 26 April 2013 (1 page) |
| 18 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 20 April 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Director's details changed for Marc Davis Fowler on 1 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Marc Davis Fowler on 1 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Change of name notice (2 pages) |
| 3 August 2010 | Resolutions
|
| 16 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 21 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 18 December 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 18 December 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 28 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 18/09/07; full list of members
|
| 9 May 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 9 May 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Return made up to 18/09/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 22 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members
|
| 6 January 2005 | Return made up to 18/09/04; full list of members
|
| 9 September 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 26 October 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 26 October 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 20 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 18/09/02; full list of members
|
| 19 March 2003 | Registered office changed on 19/03/03 from: nimmy cottage 1 west road, tantobie stanley county durham DH9 9RX (1 page) |
| 11 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 11 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 8 April 2002 | Return made up to 18/09/01; full list of members
|
| 19 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 19 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 14 handley cross medomsley consett county durham DH8 6TZ (1 page) |
| 14 November 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: rosehill 20 front street tanfield lea stanley county durham DH9 9RE (1 page) |
| 14 November 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 20 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 4 August 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 October 1999 | Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 18 September 1998 | Incorporation (20 pages) |