Company NameRJL Marine Limited
DirectorsJulie Lee and Robert Lee
Company StatusActive
Company Number07658972
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMrs Julie Lee
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 De Havilland Way Seaton Carew
Hartlepool
TS25 2DW
Director NameMr Robert Lee
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 De Havilland Way Seaton Carew
Hartlepool
TS25 2DW

Location

Registered Address19 De Havilland Way
Seaton Carew
Hartlepool
TS25 2DW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Financials

Year2013
Net Worth£83,451
Cash£74,131
Current Liabilities£20,135

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 June 2023 (10 months, 1 week ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

12 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
24 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
19 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
13 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 June 2018Register(s) moved to registered office address 19 De Havilland Way Seaton Carew Hartlepool TS25 2DW (1 page)
13 June 2018Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 19 De Havilland Way Hartlepool TS25 2DW (1 page)
2 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
2 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
22 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
(7 pages)
22 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
(7 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
(7 pages)
23 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
(7 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014Director's details changed for Mrs Julie Lee on 8 August 2014 (2 pages)
6 October 2014Registered office address changed from 57 Elwick Road Hartlepool Cleveland TS26 9AE to 19 De Havilland Way Seaton Carew Hartlepool TS25 2DW on 6 October 2014 (1 page)
6 October 2014Director's details changed for Mr Robert Lee on 8 August 2014 (2 pages)
6 October 2014Director's details changed for Mrs Julie Lee on 8 August 2014 (2 pages)
6 October 2014Secretary's details changed (1 page)
6 October 2014Secretary's details changed (1 page)
6 October 2014Registered office address changed from 57 Elwick Road Hartlepool Cleveland TS26 9AE to 19 De Havilland Way Seaton Carew Hartlepool TS25 2DW on 6 October 2014 (1 page)
6 October 2014Director's details changed for Mrs Julie Lee on 8 August 2014 (2 pages)
6 October 2014Registered office address changed from 57 Elwick Road Hartlepool Cleveland TS26 9AE to 19 De Havilland Way Seaton Carew Hartlepool TS25 2DW on 6 October 2014 (1 page)
6 October 2014Secretary's details changed for {officer_name} (1 page)
6 October 2014Director's details changed for Mr Robert Lee on 8 August 2014 (2 pages)
6 October 2014Director's details changed for Mr Robert Lee on 8 August 2014 (2 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
(7 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
(7 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
11 June 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 June 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
18 March 2013Register inspection address has been changed (1 page)
18 March 2013Register(s) moved to registered inspection location (1 page)
18 March 2013Register inspection address has been changed (1 page)
18 March 2013Register(s) moved to registered inspection location (1 page)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
20 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)