| Company Name | Ultramarine Consulting Limited |
|---|---|
| Directors | Frances Maria Herschel and Antony Eliot Inglis |
| Company Status | Active |
| Company Number | 06936077 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Miss Frances Maria Herschel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Oakdene Lodge Oakdene Avenue Darlington Co. Durham DL3 7HR |
| Secretary Name | Miss Frances Maria Herschel |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdene Lodge Oakdene Avenue Darlington Co. Durham DL3 7HR |
| Director Name | Mr Antony Eliot Inglis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 August 2015(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Oakdene Lodge Oakdene Avenue Darlington Co. Durham DL3 7HR |
| Director Name | Mr Antony Eliot Inglis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oakdene Lodge Oakdene Avenue Darlington County Durham DL3 7HR |
Location
| Registered Address | Oakdene Lodge Oakdene Avenue Darlington Co. Durham DL3 7HR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 6 at £1 | Antony Eliot Inglis 60.00% Ordinary |
|---|---|
| 4 at £1 | Frances Maria Herschel 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 10 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 8 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 20 August 2015 | Appointment of Mr Antony Eliot Inglis as a director on 1 August 2015 (2 pages) |
| 20 August 2015 | Appointment of Mr Antony Eliot Inglis as a director on 1 August 2015 (2 pages) |
| 20 August 2015 | Appointment of Mr Antony Eliot Inglis as a director on 1 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Termination of appointment of Antony Inglis as a director (1 page) |
| 11 April 2012 | Termination of appointment of Antony Inglis as a director (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Frances Maria Herschel on 17 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Antony Eliot Inglis on 17 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Frances Maria Herschel on 17 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Antony Eliot Inglis on 17 June 2010 (2 pages) |
| 19 June 2009 | Director's change of particulars / antony inglis / 17/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / antony inglis / 17/06/2009 (1 page) |
| 17 June 2009 | Incorporation (21 pages) |
| 17 June 2009 | Incorporation (21 pages) |