| Company Name | Dove Marine Limited |
|---|---|
| Directors | David Scott Cowper and Pauline Jill Nisbet |
| Company Status | Active |
| Company Number | 04064396 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 1 month ago) |
| Previous Name | D.S.C. Marine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Scott Cowper |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Pauline Jill Nisbet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Brandling Place South Newcastle Upon Tyne NE2 4RU |
| Director Name | Ms Pauline Jill Nisbet |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brandling Place South Newcastle Upon Tyne NE2 4RU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | dovemarine.com |
|---|
Location
| Registered Address | Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jh Cowper Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£331,691 |
| Cash | £1,133 |
| Current Liabilities | £496,696 |
Accounts
| Latest Accounts | 5 April 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 August 2023 (1 month ago) |
|---|---|
| Next Return Due | 14 September 2024 (11 months, 2 weeks from now) |
Charges
| 18 November 2008 | Delivered on: 22 November 2008 Persons entitled: Tyneside Estate Office Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All fixed and floating assets of the company. Outstanding |
|---|
Filing History
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 16 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Secretary's details changed for Pauline Jill Nisbet on 1 September 2017 (1 page) |
| 4 September 2017 | Director's details changed for Ms Pauline Jill Nisbet on 1 September 2017 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 5 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 7 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 7 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 7 August 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 7 August 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 1 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 1 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 1 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 February 2008 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 4 February 2008 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 4 February 2008 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 21 December 2005 | Company name changed D.S.C. marine LIMITED\certificate issued on 21/12/05 (2 pages) |
| 21 December 2005 | Company name changed D.S.C. marine LIMITED\certificate issued on 21/12/05 (2 pages) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 November 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 3 April 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 3 April 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 19 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 22 August 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 22 August 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Incorporation (12 pages) |
| 4 September 2000 | Incorporation (12 pages) |