Marine Designs Limited

Company Name	Marine Designs Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	04690079
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Shane Allen Carr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Marine Design
Country of Residence	United Kingdom
Correspondence Address	The Docks Falmouth Cornwall TR11 4NR

Secretary Name	Clio Marie Carr
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sunrise Coombe View Perranporth Cornwall TR6 0JJ

Director Name	Mr Peter Howard Child
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr David Washbourne Daniel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Michael David Reynolds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dozmere Close Feock Truro Cornwall TR3 6RL

Secretary Name	Mr Peter Howard Child
Nationality	British
Status	Resigned
Appointed	05 June 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Killiganoon Carnon Downs Truro Cornwall TR3 6JT

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 July 2009)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	11 July 2008(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 July 2009)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mrs Anne Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	marinedesigns.co.uk
Email address	[email protected]
Telephone	01326 214755
Telephone region	Falmouth

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Falmouth Docks & Engineering Company 100.00% Ordinary

Financials

Year	2014
Turnover	£1,162,824
Gross Profit	£211,072
Net Worth	-£1,907,656
Cash	£78,240
Current Liabilities	£2,140,925

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

1 February 2011

Delivered on: 12 February 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details.
Outstanding

Filing History

14 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
16 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (24 pages)
5 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (25 pages)
15 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (25 pages)
14 September 2018	Appointment of Mr David Thomas Mcginley as a director on 1 September 2018 (2 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 20 July 2018 (1 page)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
31 December 2015	Full accounts made up to 31 March 2015 (19 pages)
31 December 2015	Full accounts made up to 31 March 2015 (19 pages)
25 November 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
28 July 2015	Appointment of Mr Ian Carey as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Ian Carey as a director on 28 July 2015 (2 pages)
11 June 2015	Termination of appointment of David Washbourne Daniel as a director on 30 March 2015 (1 page)
11 June 2015	Termination of appointment of David Washbourne Daniel as a director on 30 March 2015 (1 page)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
17 December 2014	Full accounts made up to 31 March 2014 (19 pages)
17 December 2014	Full accounts made up to 31 March 2014 (19 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
14 November 2013	Termination of appointment of Shane Carr as a director (1 page)
14 November 2013	Termination of appointment of Shane Carr as a director (1 page)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Termination of appointment of Michael Reynolds as a director (1 page)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Michael Reynolds as a director (1 page)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
10 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
10 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
10 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
10 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
10 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 10 March 2011 (1 page)
10 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
10 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
10 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
10 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 10 March 2011 (1 page)
10 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
10 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 March 2010	Director's details changed for David Washbourne Daniel on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Shane Allen Carr on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Shane Allen Carr on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for David Washbourne Daniel on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Peter Howard Child on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Peter Howard Child on 11 March 2010 (2 pages)
8 March 2010	Termination of appointment of Kenneth Thompson as a director (1 page)
8 March 2010	Termination of appointment of Kenneth Thompson as a director (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP (1 page)
15 September 2009	Appointment terminated secretary kenneth thompson (1 page)
15 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Director appointed mr paul edward bailey (1 page)
15 September 2009	Director appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
15 September 2009	Director appointed mr tyrone james allard (1 page)
15 September 2009	Director appointed mr paul edward bailey (1 page)
15 September 2009	Director appointed mr tyrone james allard (1 page)
15 September 2009	Appointment terminated secretary kenneth thompson (1 page)
15 September 2009	Secretary appointed ms anne elizabeth griffiths (1 page)
24 June 2009	Return made up to 07/03/09; full list of members (4 pages)
24 June 2009	Return made up to 07/03/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (20 pages)
3 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o C.o aeptyre LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o C.o aeptyre LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP (1 page)
30 July 2008	Return made up to 07/03/08; full list of members (4 pages)
30 July 2008	Return made up to 07/03/08; full list of members (4 pages)
17 July 2008	Director and secretary appointed kenneth philip thompson (1 page)
17 July 2008	Appointment terminated secretary peter child (1 page)
17 July 2008	Appointment terminated secretary peter child (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the docks falmouth cornwall TR11 4NR (1 page)
17 July 2008	Director and secretary appointed kenneth philip thompson (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the docks falmouth cornwall TR11 4NR (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	New secretary appointed;new director appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: waterside court, falmouth road penryn cornwall TR10 8AW (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: waterside court, falmouth road penryn cornwall TR10 8AW (1 page)
28 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 June 2007	New secretary appointed;new director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
9 May 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 May 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 March 2004	Return made up to 07/03/04; full list of members (6 pages)
21 October 2003	Company name changed shane carr marine designs limite d\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed shane carr marine designs limite d\certificate issued on 21/10/03 (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)